Company information:
Machines & Systems Limited (No: 01649842)
Status: Dissolved
Industry Class: None
Current Director: JOHN-PAUL YATES ( DOB: Jul-1968 From: Mar-2017 )
Current Secretary: JOHN-PAUL YATES ( DOB: Jul-1968 From: Jun-2009 )
Resigned Director: CLAES BREITHOLZ ( DOB: Sep-1946 From: Aug-1991 To: Jun-1999 )
Resigned Director: JEFFREY GORDON CARR ( DOB: Jul-1953 From: Aug-1991 To: Mar-2017 )
Resigned Director: RAYMOND HARRY GLEED ( DOB: Feb-1932 From: Aug-1991 To: Apr-1997 )
Resigned Director: JOHN REID ( DOB: May-1938 From: Aug-1991 To: Jun-2001 )
Resigned Secretary: JEFFREY GORDON CARR ( DOB: Jul-1953 From: May-2005 To: May-2005 )
Resigned Secretary: ROSLYN DUTCH ( DOB: Dec-1931 From: Aug-1991 To: Jul-1993 )
Resigned Secretary: RUTH EMMA PRINGLE ( DOB: Dec-1975 From: Sep-2005 To: Jun-2009 )
Resigned Secretary: CHRISTOPHER MICHAEL WILDMAN ( DOB: May-1960 From: Jul-1993 To: Sep-2005 )
Persons of Significant Control:
Scan Coin Limited, Dutch House 110 Broadway, Salford, M50 2UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-28)