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Companies/07175786

Cintrix Systems Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-17 · No cessation recorded

Source record 148585399
Show 2 ceased records
MP
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-05-17

Source record 147286615
KP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-17

Source record 147286616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RH
Russell HarrisonCurrent director
Appointed 2025-01-31 · 1 yr · Chartered Accountant
+24 others
SJ
Susanne JonesCurrent director
Appointed 2024-03-28 · 2 yrs · Integrations Director
+34 others
CH
Charlie HaynesCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+8 others
Show 4 historical appointments
DC
David ChennellResigned director
Resigned 2024-03-28 · Chartered Accountant
MP
Martin PitmanResigned director
Resigned 2010-03-03 · 14 yrs · Managing Director
KP
Katherine PitmanResigned director
Resigned 2010-03-03 · 14 yrs · None
CJ
Ceri JohnResigned director
Resigned 2010-03-03 · Managing Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active