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Companies/09047965

Bulsatcom Investment Limited

Private Limited Company · Solihull

AdministrationUnited KingdomIncorporated 2014Private 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 · 4 ceased
DS
Dragan SolakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-07 · No cessation recorded

Source record 226778880
Show 4 ceased records
SR
Spas Dimitrov RoussevIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-22 · Ceased 2024-02-07

Source record 239834628
Bulsatcom Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · Ceased 2022-09-22

Source record 227895942
Glas Trust Corporation Limited (Acting In Its Capacity As Security Agent)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-22 · Ceased 2019-10-25

Source record 227871916
Bulsatcom Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-22

Source record 235093833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
VR
Vladimir RangelovCurrent director
Appointed 2022-09-21 · 4 yrs · Company Director
Show 10 historical appointments
NA
Nikolai AndreevResigned director
Resigned 2024-04-22 · 1 yr · Company Director
JS
Jovicic Slobodan BobanResigned director
Resigned 2022-09-21 · 1 yr · Company Director
SR
Spas RoussevResigned director
Resigned 2022-09-21 · 1 yr · Company Director
DJ
Daniel JaffeResigned director
Resigned 2020-07-31 · 2 yrs · Company Director
WA
Wenda AdriaanseResigned director
Resigned 2020-07-22 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-05-01 · 2 yrs
AW
Andrea WilliamsResigned director
Resigned 2020-05-01 · Company Director
BB
Borislav BotevResigned director
Resigned 2018-11-15 · 1 yr · Consultant
PG
Plamen GenchevResigned director
Resigned 2014-05-20 · 5 yrs · Director
MZ
Maksim ZayakovResigned director
Resigned 2014-05-20 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active