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Jméno	Qualsys LTD
Adresa	1 Mere Way Ruddington Field Ruddington Nottingham NG11 6JS
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.	24. říjen 2022
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.	15. únor 2023
Company Register Name	Qualsys Limited
Company No.	03022323 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (3)

Source: Companies House

GB Ideagen Plc Status: Active Notified: 08/08/2020 Companies House Number: 02805019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bendall, Michael Robin Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Date of Birth: 09/1954 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%

Pound, Michael Joseph Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2020 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dorks, Benjamin Charles Nottingham, United Kingdom Status: Active Notified: 08/08/2020 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hayes, Emma Jane Nottingham, United Kingdom Status: Active Notified: 08/08/2020 Date of Birth: 10/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Stephen Nottingham, United Kingdom Status: Active Notified: 20/08/2022 Role: Secretary

Hornsby, David Robert Knight Nottingham, United Kingdom Status: Ceased Notified: 08/08/2020 Ceased: 13/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Qualsys LTD

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Persons with Significant Control (3)

Officers (4)