GENIAL COMPLIANCE SYSTEMS LTD

Company number 08776173

1 active person with significant control / 0 active statements

K2 Medical Systems Holdings Limited (Active)

• Correspondence address: 101b, Milton Park, Milton, Abingdon, United Kingdom, OX14 4RY
• Notified on: 12 November 2020
• Governing law: English Law
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lawrence Carl Crees (Ceased)

• Correspondence address: Unit 52 Evans Business Centre, Minerva Avenue, Chester West Employment Park, Chester, Flintshire, Wales, CH1 4QL
• Notified on: 6 April 2016
• Ceased on: 3 November 2018
• Date of birth: June 1967
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Jayne Crees (Ceased)

• Correspondence address: Unit 52 Evans Business Centre, Minerva Avenue, Chester West Employment Park, Chester, Flintshire, Wales, CH1 4QL
• Notified on: 6 April 2016
• Ceased on: 3 November 2018
• Date of birth: April 1966
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 3 November 2018
• Withdrawn on: 12 November 2020