OpenCompanies

Luxion Group Limited

Company number
04847763
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2003
Nature of business
Business and domestic software development
Activities of other holding companies n.e.c.

Registered office

Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB

Previous names

  • Utilita Group Limited (until 23 Feb 2024)

Control

NameNature of controlNotifiedCeased
Secure Meters (Uk) Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 30 Nov 2018
Mr William Nicholas Bullen Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Nov 2018 28 Mar 2024
Luxion Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Mar 2024

Accounts

Connections

Owned by

Luxion Group Limited → Luxion Holdings Limited

Companies at the same address

Data