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Jméno	Netceed UK Limited
Adresa	Nordic House Old Great North Road Sawtry Huntingdon PE28 5XN
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.	23. listopad 2023
Company No.	01349036 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	61100 Wired telecommunications activities
Company Register Status	active
Previous Names	Comtec Cable Accessories 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
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Persons with Significant Control (3)

Source: Companies House

GB Comtec Group (International) Limited Status: Active Notified: 15/07/2020 Companies House Number: 03064044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Archer, John Thomas Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2020 Date of Birth: 03/1955 Nature of Control

Ownership of shares - 75% or more

GB Financiere Lccis Sas Status: Ceased Notified: 15/07/2020 Ceased: 31/12/2020 Companies House Number: 811400373 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (9)

Source: Companies House

Doddington, Steven Paul Sawtry, Huntingdon, England Status: Active Notified: 15/12/2011 Date of Birth: 08/1972 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Eiloart, Edward Godmanchester, Huntingdon, Cambridgeshire Status: Active Notified: 18/10/2019 Date of Birth: 05/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hancox, Paul Godmanchester, Huntingdon, Cambridgeshire Status: Active Notified: 18/10/2019 Date of Birth: 06/1972 Occupation: Product & Marketing Director Role: Director Country of Residence: England Nationality: British

Tamburrini, Robert Godmanchester, Huntingdon, Cambridgeshire Status: Active Notified: 18/10/2019 Date of Birth: 09/1964 Occupation: Finance & Hr Director Role: Director Country of Residence: England Nationality: British

Tamburrini, Robert Sawtry, Huntingdon, England Status: Active Notified: 17/04/2019 Role: Secretary

Turken, Alper Sawtry, Huntingdon, England Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Turkish

Conway, Daniel Godmanchester, Huntingdon Status: Ceased Notified: 21/09/2009 Ceased: 25/08/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eiloart, Edward Duncan Beaupre Sawtry, Huntingdon, England Status: Ceased Notified: 18/10/2019 Ceased: 31/10/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Varasteh, Cedric Sawtry, Huntingdon, England Status: Ceased Notified: 13/12/2022 Ceased: 16/02/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: French

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Netceed UK Limited

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Persons with Significant Control (3)

Officers (9)