Mci Systems Ltd
Business and domestic software development · Farnham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-19 · No cessation recorded
Source record 12286188Show 2 ceased records
AC
Mr Adam Geoffrey CollisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-01-01 · Ceased 2021-11-19
Source record 75936SH
Mr Steven HewittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-19
Source record 1355632People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalLM
Lynette MarshallCurrent director
Appointed 2024-11-04 · 1 yr · International Accounts Manager
Show 10 historical appointments
SH
Steven HewittResigned director
Resigned 2022-09-01 · Computer Programmer
AC
Adam CollisResigned director
Resigned 2022-09-01 · Computer Programmer
NP
Nick PetersonResigned director
Resigned 2021-11-19 · 3 yrs · Director
PA
Paul AbbottResigned director
Resigned 2011-02-07 · 8 yrs · Sales Manager
MW
Michael WhiteResigned director
Resigned 2011-01-28 · 10 yrs · Programmer
SH
Steven HewittResigned director
Resigned 2002-04-22 · 19 yrs · Programmer
JS
John SullivanResigned director
Resigned 2002-04-22 · 3 yrs · Manager
MH
Martin HillResigned director
Resigned 2002-04-22 · 8 yrs · Programmer
AC
Resigned 2002-04-22 · 19 yrs · Programmer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active