SearchLIVE · CORPUS
/ Dossier
■
DARKSTAR SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tautvydas Petras Girenasbeneficial owner 100%→DARKSTAR SYSTEMS LIMITED
- 1Mr Aleksas Petras Girenasbeneficial owner→DARKSTAR SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 03026747
- Status
- active
- Type
- ltd
- Incorporated
- 1995-02-27
- Registered office
- 16 Crastock Court Queens Gardens, London, W2 3BG, England
- SIC
- 62012, 62020
Officers · 2 active
- GIRENAS, Tautvydas Petrassecretary · British · appt 1996-02-03
- GIRENAS, Tautvydas Petrasdirector · British · appt 2010-11-29
- STIMPSON, Ieva Rita(resigned)secretary · British · appt 1995-02-27
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-02-27
- GIRENAS, Aleksas Petras(resigned)director · British · appt 2016-06-10
- SILVA, Ieva Rita(resigned)director · British · appt 1996-02-03
- STIMPSON, Sarah Louise(resigned)director · British · appt 1995-02-27
Beneficial owners · PSC · 1 current
- ●Mr Tautvydas Petras Girenas75–100% sharesindividual PSC · England · since 2017-01-01
- ●Mr Aleksas Petras Girenassignificant influence or controlindividual PSC · England · ceased 2018-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.