CompaniesInTheUK

TECHNICA SYSTEMS LIMITED

Company number 01805522 ·

Active

1 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Date of birth
Correspondence address
 
Subscribers only

Technica Security Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-24
Ceased on
2019-11-11
Correspondence address
Technica House, 3 - 7 Clifford Road, Wembley, HA0 1BZ, England
Legal form
Limited
Place registered
England & Wales
Registration number
11531907
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2016-04-08
Date of birth
Correspondence address
 
Subscribers only