GB
Majenta Limited
Status:
Active
Notified: 08/12/2020
Companies House Number: 11564614
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Altecnix Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/12/2020
Companies House Number: 03241258
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Amlani, Manish
Status:
Ceased
Notified: 15/05/2017
Ceased: 01/06/2020
Date of Birth: 01/1971
Nature of ControlSignificant influence or control
Downes, David
Status:
Ceased
Notified: 15/05/2017
Ceased: 01/06/2020
Date of Birth: 01/1962
Nature of ControlSignificant influence or control
Meghjee, Muntazir
Status:
Ceased
Notified: 15/05/2017
Ceased: 01/06/2020
Date of Birth: 02/1966
Nature of ControlSignificant influence or control
Ordish, Simon Mark
Status:
Ceased
Notified: 15/05/2017
Ceased: 01/06/2020
Date of Birth: 01/1973
Nature of ControlSignificant influence or control
Smith, James William
Status:
Ceased
Notified: 29/05/2019
Ceased: 01/06/2020
Date of Birth: 12/1984
Nature of ControlSignificant influence or control
Amlani, Manish
Whitley Business Park, Coventry, England
Status:
Active
Notified: 30/06/2011
Date of Birth: 01/1971
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Downes, David
Whitley Business Park, Coventry, England
Status:
Active
Notified: 14/01/2000
Date of Birth: 01/1962
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Meghjee, Muntazir
Whitley Business Park, Coventry, England
Status:
Active
Notified: 27/07/2004
Date of Birth: 02/1966
Occupation: Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ordish, Simon Mark
Whitley Business Park, Coventry, England
Status:
Active
Notified: 30/06/2011
Date of Birth: 01/1973
Occupation: Business Development Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Smith, James William
Whitley Business Park, Coventry, England
Status:
Active
Notified: 06/03/2018
Date of Birth: 12/1984
Occupation: Technical Director
Role: Director
Country of Residence: England
Nationality: British