HIKS PRODUCTS LTD

Company number 09017290

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 8 August 2022

Profound Commerce Inc (Ceased)

• Correspondence address: 3267 Bee Caves Rd Ste, 107 Pmb 340, Austin, Texas, United States, 78746
• Notified on: 25 October 2021
• Ceased on: 25 October 2021
• Governing law: United States
• Legal form: Private Limited Company
• Place registered: Delaware C Corporation
• Registration number: 83-3659830
• Incorporated in: United States
• 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 Simon Oliver Gatward Staines (Ceased)

• Correspondence address: 1 - 5 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EG
• Notified on: 6 April 2016
• Ceased on: 25 October 2021
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Kim Staines (Ceased)

• Correspondence address: 1 - 5 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EG
• Notified on: 6 April 2016
• Ceased on: 25 October 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%