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NORTHCAP CYBER LIMITED

Company number 13384622

Follow this company File for this company

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Samuel James Brown Active

Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
Notified on
28 September 2023
Date of birth
September 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Amicis Group Limited Active

Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
Notified on
21 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13384648
Incorporated in
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more

Mr Robert Keith Wilson Active

Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
Notified on
10 May 2021
Date of birth
January 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Wood Ceased

Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
Notified on
10 May 2021
Ceased on
21 August 2023
Date of birth
January 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Amicis Holdings Limited Ceased

Correspondence address
Telegraph House, 59 Wolverhampton Road, Stafford, England, ST17 4AW
Notified on
10 May 2021
Ceased on
21 August 2023
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
12921634
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors