TABX SYSTEMS LTD

Company number 11462993

2 active persons with significant control / 0 active statements

Mr Matthew James Charles Eagle (Active)

• Correspondence address: Office 5, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, Staffordshire, England, DE13 9PD
• Notified on: 3 November 2022
• Date of birth: November 1969
• 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%

Mr Andrew Roy Madeley (Active)

• Correspondence address: Office 5, Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, Staffordshire, England, DE13 9PD
• Notified on: 13 July 2018
• Date of birth: July 1967
• 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 Elliott Richdale Barratt (Ceased)

• Correspondence address: 54 Summerhouse Grove, Newport, Shropshire, United Kingdom, TF10 7DH
• Notified on: 13 July 2018
• Ceased on: 3 November 2022
• Date of birth: August 1989
• Nationality: English
• 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