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Companies/01576674

Survey Systems Limited

Engineering related scientific and technical consulting activities · Solihull

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Land Survey Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-16 · No cessation recorded

Source record 118800912
Show 3 ceased records
SS
Mr Simon ScraggIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2021-02-16

Source record 106959258
LS
Mrs Lisa Joanne ScraggIndividual
Significant influence or control

Notified 2016-12-01 · Ceased 2016-12-01

Source record 106959260
PJ
Ms Patricia Ann JarvisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2021-02-16

Source record 106959265

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
DB
David BredinCurrent director
Appointed 2023-12-22 · 2 yrs · Company Director
+16 others
DL
David LoweCurrent director
Appointed 2022-11-10 · 3 yrs · Managing Director
+19 others
Show 14 historical appointments
AS
Andrew StoneResigned director
Resigned 2023-12-22 · Accountant
DL
Donald Lockhart WhiteResigned director
Resigned 2021-02-16 · 1 yr · Chartered Accountant
GN
Gregory NormanResigned director
Resigned 2021-02-16 · 2 yrs · Company Director
JC
James CooperResigned director
Resigned 2021-02-16 · 2 yrs · Company Director
LS
Lisa ScraggResigned director
Resigned 2017-01-24 · 4 yrs · Director
PJ
Patricia JarvisResigned director
Resigned 2015-01-12 · 6 yrs · Director
SS
Simon ScraggResigned secretaryResigned director
Resigned 2003-06-05 · 17 yrs · Sales Manager
NS
Nigel StaniforthResigned director
Resigned 1999-08-01 · 21 yrs · Director
PS
Patricia ScraggResigned secretaryResigned director
Resigned 1998-07-09 · 4 yrs
SM
Shelley MacbrydeResigned director
Resigned 1997-11-01 · 6 yrs · Accounts
BS
Bernard ScraggResigned director
Resigned 1991-12-24 · 11 yrs · Engineer
WM
William Morley ScottResigned secretary
Resigned 1991-12-24 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active