DataProjeX
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Jacqueline CROSS
Current
Director · appointed in the act of 23-10-2023
WARDELL Ian Paul
Current
Sole director · appointed in the act of 23-10-2023 · earlier manager, until 23-10-2023
Other functions 1
Jacqueline CROSS
Current
Successeur · appointed in the act of 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-01-2026Owners and capital
Shareholders
1 ownerOwners 1
- CTS INT LTDGBSourceown accounts 2016share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 27-01-2026 ↗
- actionnaire unique comparant all shares
Capital over time
- 27-01-2026 Capital increase of €485,740 · to €500,000 · from reserves
- 23-10-2023 Converted to unavailable equity · €14,260
- 23-10-2023 Converted to uncalled contributions · €6,200
Mandate history
3 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Jacqueline CROSS |
|
| WARDELL Ian Paul |
|
| Paul WARDELL |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, administrateur unique”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si l'assemblée générale en décide autrement, à la majorité des voix, compétents pour accomplir toutes les opérations prévues par la loi”
Articles of association, deed of 27-01-2026 (in French)