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Jméno	Locate Surveys LTD
Adresa	Willow Bank House Old Road Handforth Wilmslow SK9 3AZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30. duben 2022
Company Register Address	6 6 Riverside Mews Ipswich IP8 4DE
Company No.	08162040 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Terra Firma Location & Mapping Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
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
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Persons with Significant Control (3)

Source: Companies House

GB Survey Systems Ltd Status: Active Notified: 31/07/2016 Companies House Number: 01576674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, Adrian John Status: Ceased Notified: 31/07/2016 Ceased: 16/02/2021 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Todd, Matthew Status: Ceased Notified: 31/07/2016 Ceased: 16/02/2021 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bredin, David John Cardiff, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, David Ipswich, Suffolk, England Status: Active Notified: 10/11/2022 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lowe, David James Newton Ipswich, England Status: Active Notified: 10/11/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Andrew Cardiff, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, James Oliver Paper Mill Lane, Bramford, Ipswich, England Status: Ceased Notified: 16/02/2021 Ceased: 22/12/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norman, Gregory James Paper Mill Lane, Bramford, Ipswich, England Status: Ceased Notified: 16/02/2021 Ceased: 22/12/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (3)

Officers (6)