OpenCompanies

Poxell Systems Ltd

Company number
13800854
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Dec 2021
Dissolved
14 Jul 2026
Nature of business
Combined office administrative service activities

Registered office

Previous names

  • Poxell Automation Ltd (until 17 Apr 2024)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 14 Dec 2021 14 Dec 2023
THORNTON, Nuala Martine Director 9 Jan 2024 25 Jan 2024
CREER, Paul Robin Director 25 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2021 14 Dec 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2024 25 Jan 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 9 Jan 2024 25 Jan 2024
Mr Paul Robin Creer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1 - 0
31 Dec 2023 Dormant £1 - -
31 Dec 2022 Dormant £1 £1 -

Connections

Directors’ other companies

Registered address

2,228 companies are registered at this address - likely a registration agent.

Data