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Jméno	Certus IT LTD
Adresa	Redcliffe House Hazel Drive Celtic Springs Newport NP10 8FY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	31. prosinec 2020
Company Register Name	Certus IT Limited
Company Register Address	C/O Sysgroup Plc Liverpool M2 2BY
Company No.	04091538 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sysgroup Plc Status: Active Notified: 25/02/2019 Companies House Number: 06172239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brown, Paul David Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2019 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Baker, Wendy Exchange Flags, Manchester, England Status: Active Notified: 12/12/2023 Role: Secretary

Chae, Heejae Richard Manchester, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American

Phillips, Owen Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Audcent, Martin Liverpool, England Status: Ceased Notified: 25/02/2019 Ceased: 11/03/2024 Date of Birth: 07/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ensphere Consulting Limited | Ensphere Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Companies House Number: 06082381 Nature of Control