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Companies/08350504

3R Systems Ltd

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · No cessation recorded

Source record 141400715
CP
Significant influence or control

Notified 2016-07-03 · No cessation recorded

Source record 144707323
MB
Significant influence or control

Notified 2016-07-03 · No cessation recorded

Source record 144707324
Show 1 ceased record
DA
Significant influence or control

Notified 2016-12-21 · Ceased 2019-10-28

Source record 141399100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
TD
Tony DyerCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+3 others
KD
Kimberley De AthCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+3 others
DB
Daniel BroganCurrent director
Appointed 2023-09-01 · 3 yrs · Commercial Director
+3 others
CP
Christopher PowellCurrent director
Appointed 2013-01-08 · 13 yrs · Director
+15 others
MB
Michael BowlerCurrent director
Appointed 2013-01-08 · 13 yrs · Director
+6 others
Show 6 historical appointments
AO
Alex OdonovanResigned director
Resigned 2019-01-15 · 4 yrs · Computer Programmer
DA
David AytonResigned director
Resigned 2016-05-24 · 3 yrs · Finance Director
DA
David AytonResigned secretary
Resigned 2015-09-28 · 4 yrs
MA
Matthew ArckResigned director
Resigned 2013-01-29 · 2 yrs · Director Of Development
RH
Ralph HollowayResigned director
Resigned 2013-01-29 · 3 yrs · Chief Technical Officer
CP
Christopher PowellResigned secretary
Resigned 2013-01-08 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active