# Aquarian Life Systems Limited

## Details

- **Company number:** [03607712](https://find-and-update.company-information.service.gov.uk/company/03607712)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 1998
- **Registered office:** 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Contractor Gold Limited (until 13 Feb 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSPEAR, Stephen Richard Anthony | director | 30 Jul 1998 |  |
| SHINE, Stella Shelley | director | 2 Aug 2014 | 31 Jul 2021 |
| SHINE, Stella Shelley | secretary | 4 Apr 2006 | 31 Jul 2021 |
| ALLOY, Celine | secretary | 1 Aug 2001 | 4 Apr 2006 |
| MOTTRAM, Victoria Jane | secretary | 30 Jul 1998 | 1 Aug 2001 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 30 Jul 1998 | 30 Jul 1998 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 30 Jul 1998 | 30 Jul 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stella Shelley Shine | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jul 2017 |  |
| Mr Stephen Richard Anthony Winspear | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jul 2017 |  |







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