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Companies/03893427

Estakleen Systems Ltd

Private Limited Company · Portsmouth

ActiveUnited KingdomIncorporated 1999Private 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
Grp Solutions LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-01-12 · No cessation recorded

Source record 193485276
Show 2 ceased records
CO
Mr Christopher OsbornIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-05

Source record 183102961
FO
Mr Francis OsbornIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-12

Source record 183103320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
BH
Brian HarpurCurrent director
Appointed 2022-01-12 · 4 yrs · Director
+7 others
Show 5 historical appointments
CO
Christopher OsbornResigned directorResigned secretary
Resigned 2000-09-30 · 17 yrs · Director
FO
Francis OsbornResigned director
Resigned 2000-01-17 · 21 yrs · Managing Director
CorpTurnector LimitedResigned director
Resigned 1999-12-13 · Nominee Company
CorpTurners NomineesResigned secretary
Resigned 1999-12-13

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active