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Jméno	S O S Systems Limited
Adresa	5-6 The Merlin Centre County Oak Way Crawley West Sussex RH11 7ST
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	5-6 Merlin Centre Crawley RH11 7XA
Company No.	01942596 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	46660 Wholesale of other office machinery and equipment
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
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Persons with Significant Control (2)

Source: Companies House

GB Sos Systems Holdings Ltd Status: Active Notified: 02/03/2021 Companies House Number: 13127204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Alun Ivor Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Evans, Alun Ivor Redhill, Surrey Status: Active Notified: 09/05/1993 Date of Birth: 05/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sills, Christopher James Felbridge, East Grinstead, West Sussex, United Kingdom Status: Active Notified: 01/12/1999 Date of Birth: 04/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Canon Business Centre SOS Limited Status: Active Notified: 05/07/2023 Companies House Number: 14981602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corby Discovery Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corby Imaging Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London Legal & Imaging Solutions Limited Status: Active Notified: 23/03/2024 Companies House Number: 15586528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Legal Discovery Limited Status: Active Notified: 23/03/2024 Companies House Number: 15586421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SOS Discovery Limited Status: Active Notified: 19/12/2023 Companies House Number: 15360620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SOS Imaging Limited Status: Active Notified: 18/12/2023 Companies House Number: 15358932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

S O S Systems Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)