AIC INTEGRATED SYSTEMS LIMITED

Company number 07898250

2 active persons with significant control / 0 active statements

Mr Matthew Boyle (Active)

• Correspondence address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Principal office address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Notified on: 6 April 2022
• Date of birth: December 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kyle Phillip Boyce (Active)

• Correspondence address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Principal office address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Notified on: 6 April 2022
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Boyle (Ceased)

• Correspondence address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Principal office address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Notified on: 6 April 2022
• Ceased on: 6 April 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Curry (Ceased)

• Correspondence address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Principal office address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Notified on: 1 February 2022
• Ceased on: 6 April 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian William Curry (Ceased)

• Correspondence address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Principal office address: Weaver View, Clifton Village, Runcorn, Cheshire, WA7 4XU
• Notified on: 6 April 2016
• Ceased on: 1 February 2022
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more