logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Vanderbeken, Patrick
    Self Employed born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    OF - Director → CIF 0
    Patrick Vanderbeken
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-25 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Luc Antoine Coppens
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mellouki, Samya
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Leemans, Walter Philip
    Employee born in February 1961
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Wijnants, Jacobus Mattheus Johannes
    Chief Executive born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Coppens, Luc Antoine
    Self Employed born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Stephens, David Roy
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-03-19 ~ 2008-03-19
    PE - Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-03-19 ~ 2008-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AWSYSTEMS EUROPE LIMITED

Previous name
HETRONIC LIMITED - 2015-01-16
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • AWSYSTEMS EUROPE LIMITED
    Info
    HETRONIC LIMITED - 2015-01-16
    Registered number 06539071
    icon of addressTwo Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-19 and dissolved on 2022-06-21 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.