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Companies/10315983

At Technology Services Limited

Private Limited Company · Great Missenden

ActiveUnited KingdomIncorporated 2016Private 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 · 9 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 136667836
Show 9 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-10 · Ceased 2021-02-10

Source record 140651443
MT
Significant influence or control

Notified 2019-09-01 · Ceased 2019-09-01

Source record 136450180
MQ
Significant influence or control

Notified 2019-09-01 · Ceased 2019-09-01

Source record 136451970
HA
Significant influence or control

Notified 2019-09-01 · Ceased 2019-09-01

Source record 136467414
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-01 · Ceased 2019-09-01

Source record 136468409
MC
Significant influence or control

Notified 2019-09-01 · Ceased 2019-09-01

Source record 136469683
TR
Significant influence or control

Notified 2019-09-01 · Ceased 2019-09-01

Source record 136445692
HA
Mr Hasib AftabIndividual
Significant influence or control

Notified 2017-08-07 · Ceased 2020-01-01

Source record 144570798
HA
Hasib AftabIndividual
Shares: over 25%, up to 50%

Notified 2016-08-08 · Ceased 2017-08-07

Source record 136039297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
EM
Edward Mckenzie BoyleCurrent director
Appointed 2021-02-10 · 5 yrs · Chief Finance Officer
+14 others
NH
Nicholas HardingCurrent director
Appointed 2021-02-10 · 5 yrs · Chief Medical Officer
+18 others
Show 13 historical appointments
EP
Elizabeth PerryResigned director
Resigned 2021-03-29 · 3 yrs · Director
SJ
Samantha JonesResigned director
Resigned 2021-02-10 · Ceo And President
TD
Tahmoor DinResigned director
Resigned 2020-05-22 · Director
MQ
Muhammad QuraishiResigned director
Resigned 2020-05-22 · Gp
FL
Fiyaz LebbeResigned director
Resigned 2020-05-22 · Gp
MC
Muneeb ChoudhryResigned director
Resigned 2020-05-22 · Gp
TR
Tarek RadwanResigned director
Resigned 2020-05-22 · Gp
HA
Hasnain AbbasiResigned director
Resigned 2020-05-22 · Gp
MT
Mohammad TahirResigned director
Resigned 2020-05-22 · Gp
HQ
Hafsa QuraishiResigned secretary
Resigned 2020-02-11
SK
Shagufta KhanumResigned secretary
Resigned 2020-02-11
SM
Sadia MustafaResigned secretary
Resigned 2017-03-01 · 2 yrs
HA
Hasib AftabResigned director
Resigned 2016-08-08 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active