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Obchodní název	Smart Print Technology .MM LTD
Obchodní jméno	Smart Print Technology SPT
Adresa	Unit 2 The Polaris Centre Brownfields Welwyn Garden City Hertfordshire AL7 1AN
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.	14. červenec 2021
Company Register Name	Smart Print Technology .MM LTD
Company Register Address	No.1 London SE1 9BG
Company No.	04793856 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. červen 2003
Accounts	UNAUDITED ABRIDGED last accounts made up to 28. říjen 2019
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software
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 (3)

Source: Companies House

GB Automated Systems Group Limited Status: Active Notified: 28/10/2019 Companies House Number: 02930529 Nature of Control

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Fyson, Richard Archie Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Tyzack, Kenneth Taylor Status: Ceased Notified: 06/04/2016 Ceased: 28/10/2019 Date of Birth: 10/1967 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 (3)

Source: Companies House

Derry, Paul Bruce Bar Hill, Cambridge, England Status: Active Notified: 28/10/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Campbell, David Bar Hill, Cambridge, England Status: Ceased Notified: 28/10/2019 Ceased: 31/08/2020 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Garius, Mark Bar Hill, Cambridge, England Status: Ceased Notified: 28/10/2019 Ceased: 14/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss,British

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Smart Print Technology .MM LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)