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ADVANCED CYBER SOLUTIONS LTD

Company number 10544432

Persons with significant control: 1 person with significant control / 0 statements

Pro2col Limited

Correspondence address
Devonshire Suite, Saxon Centre, Christchurch, England, BH23 1PZ
Notified on
1 December 2021
Governing law
Legal form
Place registered
Companies House
Registration number
05038052
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr James Ernest Lewis Ceased

Correspondence address
Devonshire Suite, Saxon Centre, Bargates, Christchurch, England, BH23 1PZ
Notified on
1 December 2021
Ceased on
1 December 2021
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Christopher Payne Ceased

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
3 January 2017
Ceased on
1 December 2021
Date of birth
June 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Amar Singh Ceased

Correspondence address
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Notified on
3 January 2017
Ceased on
17 February 2020
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Baljinder Singh Rai Ceased

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
3 January 2017
Ceased on
17 February 2020
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm