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Name

Loweconex Group Limited

Address
Amberly House
Green Farm Business Park
Quedgley
Gloucester
GL2 4LY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2017
Company No. 10947646 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 August 2021
Sector (SIC)62012 - Computer programming activities
62030 - Computer facilities management activities
62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Spherica Systems Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lowe P27 Bidco Limited Status: Active Notified: 17/09/2021 Companies House Number: 11237647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dodman, Chris John Status: Ceased Notified: 06/09/2017 Ceased: 17/09/2021 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Secure Services Limited Status: Ceased Notified: 06/09/2017 Ceased: 17/09/2021 Companies House Number: 01859307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turner-Smith, Garry Status: Ceased Notified: 06/09/2017 Ceased: 17/09/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Dowds, Colin Nigel Lisburn, Northern Ireland Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Lowry, Ian Lisburn, Northern Ireland Status: Active Notified: 17/09/2021 Date of Birth: 09/1986 Occupation: Coo Role: Director Country of Residence: Northern Ireland Nationality: British
    Lowry, Rodney Lisburn, Northern Ireland Status: Active Notified: 17/09/2021 Date of Birth: 01/1959 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: British
    Mccausland, Rachel 9 Lissue Walk, Lisburn, Northern Ireland Status: Active Notified: 28/03/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Dodman, Chris John Quedgeley, Gloucester, England Status: Ceased Notified: 05/09/2017 Ceased: 10/08/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gamble, Neil William Quedgeley, Gloucester, England Status: Ceased Notified: 28/03/2022 Ceased: 31/03/2024 Date of Birth: 01/1983 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Mcilduff, Fergus Quedgeley, Gloucester, England Status: Ceased Notified: 28/03/2022 Ceased: 03/05/2024 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Skelton, Andrew John Quedgeley, Gloucester, England Status: Ceased Notified: 05/09/2017 Ceased: 28/09/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British