J2 Systems Technology Limited
Private Limited Company · Runcorn
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAdvantech Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-14 · No cessation recorded
Source record 184627809Show 1 ceased record
Aures Technologies SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-04-14
Source record 191328272People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalTL
Tony LiuCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
Show 12 historical appointments
SD
Sabine De VuystResigned director
Resigned 2013-01-02 · 11 yrs · Director
PC
Patrick CathalaResigned director
Resigned 2013-01-02 · 11 yrs · Director
DB
Denise BoydResigned director
Resigned 2010-09-09 · 2 yrs · Director
PN
Patricia NelsonResigned director
Resigned 2010-09-07 · 2 yrs · Director
JS
Jacqueline SampsonResigned director
Resigned 2010-09-07 · 2 yrs · Director
AN
Alexander NelsonResigned director
Resigned 2004-04-07 · 8 yrs · Director
AS
Resigned 2004-04-07 · 8 yrs · Director
MB
Mark BrackleyResigned director
Resigned 2004-04-07 · 5 yrs · Director
MB
Moray BoydResigned director
Resigned 2004-04-07 · 20 yrs · Director
CorpDowns Nominees LimitedResigned secretary
Resigned 2003-12-05
CorpRegent Road Nominees LimitedResigned director
Resigned 2003-12-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active