SYSICAL SOLUTIONS LTD

Company number 14307304

2 persons with significant control / 0 statements

Mr James Means

• Correspondence address: Suite 2, 1 Kings Road, Crowthorne, Bekshire, England, RG45 7BF
• Notified on: 23 May 2023
• Date of birth: February 1973
• Nationality: English
• 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 Daniel Suarez

• Correspondence address: Suite 2, 1 Kings Road, Crowthorne, Bekshire, England, RG45 7BF
• Notified on: 23 May 2023
• Date of birth: August 1981
• Nationality: English
• 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

Conexa Tech Solutions Ltd (Ceased)

• Correspondence address: Suite 2, 1 Kings Road, Crowthorne, Berkshire, England, RG45 7BF
• Notified on: 19 August 2022
• Ceased on: 23 May 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales 12915803
• Registration number: 12915803
• 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