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Companies/04826797

Systems UK Ltd

Other letting and operating of own or leased real estate · Wallasey

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
PK
Mr Paul KinghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-22 · No cessation recorded

Source record 207498316
Show 1 ceased record
AK
Shares: over 25%, up to 50%

Notified 2016-07-22 · Ceased 2021-04-01

Source record 207498282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
AK
Anne KinghamCurrent director
Appointed 2013-12-20 · 12 yrs · None
PK
Paul KinghamCurrent secretaryCurrent director
Appointed 2003-07-18 · 23 yrs · Accountant
+33 others
Show 2 historical appointments
NL
Nicholas LiuResigned director
Resigned 2003-07-18 · 10 yrs · Accountant
Resigned 2003-07-09

Board profile

People with appointments
2
Directors assessed
2
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active