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Companies/04498601

Iizuka Software Technologies Limited

Business and domestic software development · Birmingham

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Iizuka Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-22 · No cessation recorded

Source record 110861825
Show 2 ceased records
SR
Mr Stephen Mark RandersonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-12-09 · Ceased 2018-10-22

Source record 106245208
GH
Mr Gregory Hartland HayesIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-22

Source record 113823880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SR
Stephen RandersonCurrent director
Appointed 2002-07-30 · 24 yrs · Technical Director
+2 others
GH
Gregory HayesCurrent director
Appointed 2002-07-30 · 24 yrs · Managing Director
+2 others
Show 7 historical appointments
PW
Peter WandsResigned secretary
Resigned 2012-12-31 · 7 yrs
CH
Christopher HilsonResigned director
Resigned 2012-05-28 · 2 yrs · Company Director
PW
Peter WandsResigned director
Resigned 2004-06-04 · 16 yrs · Chartered Accountant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-07-30
CorpJordans Scotland LimitedResigned director
Resigned 2002-07-30
DM
Donald MalcolmResigned directorResigned secretary
Resigned 2002-07-30 · 10 yrs · Commercial Director

Board profile

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