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Companies/02744235

Aphex Systems Limited

Private Limited Company · Loughborough

ActiveUnited KingdomIncorporated 1992Private 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
Mountain Iot LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-03 · No cessation recorded

Source record 126151249
Show 3 ceased records
YC
Yvonne Andree CruwysIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-03

Source record 121227233
PH
Mr Peter Richard HuttIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-03

Source record 121227237
JM
Mr John James MoyceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-16

Source record 121227239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TM
Timothy MayCurrent director
Appointed 2020-07-03 · 6 yrs · Director
MK
Michael KirklandCurrent director
Appointed 2020-07-03 · 6 yrs · Director
+16 others
IK
Ian KirklandCurrent director
Appointed 2020-07-03 · 6 yrs · Director
+7 others
Show 11 historical appointments
BG
Brian GreenResigned director
Resigned 2019-02-15 · 1 yr · Company Director
YH
Yvonne HuttResigned director
Resigned 2014-05-07 · 6 yrs · Company Director
YC
Yvonne CruwysResigned secretary
Resigned 2003-08-15 · 16 yrs
JS
Johanna StarkResigned director
Resigned 1993-12-01 · 6 yrs · Company Director
JS
Johanna StarkResigned secretary
Resigned 1992-10-15 · 10 yrs
JM
John MoyceResigned director
Resigned 1992-10-05 · 27 yrs · Director
HS
Howard StarkResigned directorResigned secretary
Resigned 1992-10-05 · 10 yrs · Salesman
PH
Peter HuttResigned director
Resigned 1992-10-05 · 27 yrs · Chartered Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-09-02
CorpInstant Companies LimitedResigned director
Resigned 1992-09-02

Board profile

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