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Jméno	Plexsys Interface Products UK LTD
Adresa	Suite 2 The Regatta, Unit 6 Henley Way Lincoln LN6 3QR
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
Company Register Address	C/O Corporation Service Company (Uk) Limited, Lincoln E14 5HU
Company No.	07215969 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Immersaview 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

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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

Wiegand, Ronald Curtis Status: Active Notified: 01/07/2022 Date of Birth: 10/1961 Nature of Control

Significant influence or control

Childress, Douglas Edward Status: Ceased Notified: 01/01/2021 Ceased: 01/07/2022 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Doubrava, Joseph Status: Ceased Notified: 15/11/2018 Ceased: 31/12/2020 Date of Birth: 05/1957 Nature of Control

Significant influence or control as trust

Saakvitne, Nicholas Status: Ceased Notified: 23/12/2016 Ceased: 03/01/2019 Date of Birth: 06/1952 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Officers (4)

Source: Companies House

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 10/07/2023 Role: Corporate-Secretary Companies House Number: 03226320

Shearer, Lee Henley Way, London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wiegand, Ronald Curtis London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1961 Occupation: President And Ceo Role: Director Country of Residence: United States Nationality: American

Khetia, Sanjay Great North Road, Wyboston, England Status: Ceased Notified: 13/11/2017 Ceased: 18/08/2023 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Plexsys Interface Products UK LTD

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Persons with Significant Control (4)

Officers (4)