ACTON EDOCS SYSTEMS LTD

Company number 12207976

2 active persons with significant control / 0 active statements

Nextgen Equities Ltd (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 5 June 2022
• Governing law: Register Of Companies
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England & Wales
• Registration number: 12796394
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Phillip Griffiths (Active)

• Correspondence address: 31 Penrhyn Drive, Gwersyllt, Wrexham, Wales, LL11 4LY
• Notified on: 16 September 2019
• Date of birth: November 1984
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Usman Arshad (Ceased)

• Correspondence address: Acton - Allied House, Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT
• Notified on: 5 June 2022
• Ceased on: 5 June 2022
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Grice (Ceased)

• Correspondence address: Acton - Allied House, Bryn Lane, Wrexham Industrial Estate, Wrexham, Wales, LL13 9UT
• Notified on: 1 November 2019
• Ceased on: 3 June 2022
• Date of birth: November 1981
• 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%