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Companies/06365790

A & N Business Computer Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Telappliant LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-04 · No cessation recorded

Source record 113497504
Show 2 ceased records
NP
Mrs Nicola Jane ProcterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-22 · Ceased 2022-04-04

Source record 118056460
AP
Mr Andrew Jeremy ProcterIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-04

Source record 118056458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MN
Muhammad NasimCurrent director
Appointed 2022-04-04 · 4 yrs · Managing Director
+11 others
SK
Shahin KhanCurrent director
Appointed 2022-04-04 · 4 yrs · Operations Director
+10 others
TA
Tanyel AksoyCurrent director
Appointed 2022-04-04 · 4 yrs · Company Director
+11 others
Show 3 historical appointments
NP
Nicola ProcterResigned director
Resigned 2021-07-12 · Commercial Director
NP
Nicola ProcterResigned secretary
Resigned 2007-09-10 · 14 yrs
AP
Andrew ProcterResigned director
Resigned 2007-09-10 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active