ANEXSYS GROUP LIMITED

Company number 10268613

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 August 2020

Bgf Nominees Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 8 September 2017
• Ceased on: 4 August 2020
• Governing law: Companies Act.
• Legal form: Limited By Shares
• Place registered: Companies House (England And Wales)
• Registration number: 10007355
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr James Jeffrey Duckenfield (Ceased)

• Correspondence address: 14 Castle Street, Liverpool, England, L2 0NE
• Notified on: 13 July 2017
• Ceased on: 8 September 2017
• Date of birth: January 1973
• 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
• Nature of control: Right to appoint or remove directors

Brabners Nominees Ltd (Ceased)

• Correspondence address: Horton House, Exchange Flags, Liverpool, England, L2 3YL
• Notified on: 8 July 2016
• Ceased on: 13 July 2017
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 04147148
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 8 July 2016
• Withdrawn on: 8 July 2016