LEKA SYSTEMS LIMITED

Company number 09504332

1 active person with significant control / 0 active statements

Leka Systems Holdings Limited (Active)

• Correspondence address: 33-35, Cathedral Road, Cardiff, Wales, CF11 9HB
• Notified on: 21 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15857036
• Incorporated in: Wales
• 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

Ms Heidi Sachs (Ceased)

• Correspondence address: Imperial Buildings, Bridge Street, Abercarn, Newport, Wales, NP11 4SB
• Notified on: 16 August 2018
• Ceased on: 21 August 2024
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Anthony Burles (Ceased)

• Correspondence address: Imperial Buildings, Bridge Street, Abercarn, Newport, Wales, NP11 4SB
• Notified on: 16 August 2018
• Ceased on: 21 August 2024
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rhys Owen Hoddinott (Ceased)

• Correspondence address: 33-35, Cathedral Road, Cardiff, Wales, CF11 9HB
• Notified on: 6 April 2016
• Ceased on: 21 August 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pullumb Leka (Ceased)

• Correspondence address: The Counting House, Dunleavy Drive, Cardiff, Wales, CF11 0SN
• Notified on: 6 April 2016
• Ceased on: 16 August 2018
• Date of birth: September 1981
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%