FUTRONICS IOT LIMITED

Company number 10021797

2 persons with significant control / 0 statements

Futronics Uk Limited

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 23 November 2016
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England
• Registration number: 04793235
• Incorporated in: England And 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

Mr Anthony Dennis Parfitt

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 6 April 2016
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Colin Leslie Ellis (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
• Notified on: 6 April 2016
• Ceased on: 23 November 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Graham Alan Tull (Ceased)

• Correspondence address: 1 Charterhouse Mews, London, England, EC1M 6BB
• Notified on: 6 April 2016
• Ceased on: 23 November 2016
• Date of birth: January 1965
• 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%
• Nature of control: Right to appoint or remove directors