Az Intec Limited
Private Limited Company · Billinge
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDZ
Mr Dirk ZimmermannIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-01-04 · No cessation recorded
Source record 179857456Show 1 ceased record
AJ
Mr Andrew Timothy JarmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-01-04 · Ceased 2021-07-13
Source record 179857457People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalGS
Golo SchiffmannCurrent secretary
Appointed 2021-07-13 · 5 yrs
GS
Golo SchiffmannCurrent director
Appointed 2020-11-11 · 5 yrs · Company Director
Show 2 historical appointments
DJ
Diane JarmanResigned secretary
Resigned 2005-01-04 · 16 yrs
AJ
Andrew JarmanResigned director
Resigned 2005-01-04 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active