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Companies/01704819

Techland Systems International Limited

Other information technology service activities · Manchester

ActiveUnited KingdomIncorporated 1983Private 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 · 3 ceased
Enablex Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-04 · No cessation recorded

Source record 108111848
Show 3 ceased records
Techland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-26 · Ceased 2022-03-04

Source record 119783198
Techland Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-26

Source record 108799783
AP
Mr Anurag PatelIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-10-02

Source record 116084886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JM
John MurphyCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+5 others
RM
Rachael MatzopoulosCurrent secretary
Appointed 2023-12-20 · 2 yrs
+19 others
PM
Paul MaherCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+17 others
WM
William MoreyCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+10 others
Show 19 historical appointments
DP
Daryl PileResigned director
Resigned 2023-12-20 · Managing Director
DW
David WilliamsResigned director
Resigned 2023-12-20 · 2 yrs · Commercial Director
DM
Dean MayerResigned director
Resigned 2018-10-02 · 5 yrs · Director
AP
Amita PatelResigned secretary
Resigned 2007-10-30 · 10 yrs
AP
Anurag PatelResigned director
Resigned 2001-07-02 · 17 yrs · Managing Director
MW
Matthew WoodcockResigned director
Resigned 1998-01-20 · 1 yr · Director
NB
Nigel BrownResigned secretaryResigned director
Resigned 1996-01-26 · 11 yrs · Company Director
CL
Craig LittlewoodResigned director
Resigned 1995-05-01 · 7 yrs · Company Director
SD
Stephen DeanResigned director
Resigned 1995-02-01 · Director
JH
Jacqueline HortonResigned director
Resigned 1993-10-21 · 3 yrs · Finance Director
TN
Trevor NobleResigned secretary
Resigned 1993-06-01 · 2 yrs · Sales Manager
HD
Hilary DysonResigned secretaryResigned director
Resigned 1992-09-17 · Techland Group Director
DJ
David JohnsResigned director
Resigned 1992-06-20 · 15 yrs · Company Director
CW
Caspar WestonResigned director
Resigned 1992-06-20 · 1 yr · Accountant
NC
Nigel CollinResigned directorResigned secretary
Resigned 1992-06-20 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active