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Jméno	Identec Limited
Adresa	Unit 5, Mercantile Road Rainton Bridge Ind Estate Houghton Le Spring Tyne And Wear DH4 5PH
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.	29. září 2021
Company No.	03043507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	26512 Manufacture of electronic industrial process control 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
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Persons with Significant Control (2)

Source: Companies House

Vasey, Gary Status: Active Notified: 11/11/2019 Date of Birth: 02/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dodd, Harold Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 12/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Huggins, Christopher Rainton Bridge Industrial Estate, Houghton Le Spring, Co Durham Status: Active Notified: 24/04/2020 Date of Birth: 07/1987 Occupation: Manufacturing Director Role: Director Country of Residence: England Nationality: British

Morris, Lynn Rainton Bridge Industrial Estate, Houghton Le Spring, Co Durham Status: Active Notified: 06/04/2020 Date of Birth: 11/1970 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Vasey, Gary Rainton Bridge Industrial Estate, Houghton Le Spring, Co Durham Status: Active Notified: 02/02/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Identec Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)