D.H. SYSTEMS CONSULTANCY LIMITED

Company number SC182536

1 active person with significant control / 0 active statements

Synetiq Holdings Limited (Active)

• Correspondence address: ., Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, England, DN6 7BD
• Notified on: 28 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registry
• Registration number: 11771072
• 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

Mr David John Harcourt (Ceased)

• Correspondence address: Unit 11, The Clocktower, Flassches Yard, Edinburgh, EH12 9LB
• Notified on: 29 January 2017
• Ceased on: 28 February 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: Scotland
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm