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Companies/05157158

Syscon Justice Systems International Limited

Other business support service activities n.e.c. · Sandhurst

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
N. Harris Computer CorporationCorporate
Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2018-12-20

Source record 240582391
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-10-25 · Ceased 2018-12-20

Source record 233030012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
JB
Jeff BenderCurrent director
Appointed 2017-10-25 · 8 yrs · Company Director
+16 others
Show 14 historical appointments
MD
Mark DerraughResigned director
Resigned 2016-04-14 · 1 yr · President
SL
Steve LongResigned director
Resigned 2011-03-31 · 5 yrs · Company Director
DC
Daniel CrawfordResigned director
Resigned 2010-08-26 · Director
FY
Frank YoungResigned secretaryResigned director
Resigned 2010-07-07 · 7 yrs
DR
Dennis ReinholdResigned directorResigned secretary
Resigned 2008-11-11 · 1 yr · General Counsel Secretary
RS
Richard SmithResigned director
Resigned 2008-06-23 · 2 yrs · Chief Executive Officer
LS
Lewis Schoenwetter JrResigned director
Resigned 2007-06-29 · 3 yrs · Director
DB
Douglas BermanResigned director
Resigned 2007-06-29 · 3 yrs · Director
AT
Anthony TamerResigned director
Resigned 2007-06-29 · 3 yrs · Director
MB
Mark BoyleResigned directorResigned secretary
Resigned 2004-06-18 · 3 yrs · Business Man
FS
Floyd SullyResigned director
Resigned 2004-06-18 · 3 yrs · Business Man

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active