Sys3 Limited
Private Limited Company · Maldon
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLD
Mr Luke Alfred DohertyIndividual
Right to appoint or remove directors
Notified 2024-03-19 · No cessation recorded
Source record 185317092ND
Mrs Nina Alfred DohertyIndividual
Shares: over 25%, up to 50%
Notified 2024-03-19 · No cessation recorded
Source record 192882552Show 1 ceased record
LD
Mr Luke DorhertyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-19
Source record 193787091People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalLD
Luke DohertyCurrent director
Appointed 2001-02-08 · 25 yrs · IT Consultant
Show 5 historical appointments
AC
Andrew CameronResigned director
Resigned 2001-02-08 · 1 yr · IT Consultant
IT
Resigned 2001-02-08 · 15 yrs · IT Consultant
RH
Rosemary HarveyResigned secretary
Resigned 2001-02-05
DH
David HarveyResigned director
Resigned 2001-02-05 · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active