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Jméno	Cincom Systems (UK) LTD
Adresa	1 Grenfell Road Maidenhead Berks SL6 1HN
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.	15. květen 2016
Company Register Name	Cincom Systems (UK) Limited
Company Register Address	Arena Court First Floor Maidenhead SL6 8QZ
Company No.	01666547 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	62020 Information technology consultancy activities
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
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cincom International Operations Status: Active Notified: 30/06/2016 Companies House Number: 00376223 Nature of Control

Ownership of shares - 75% or more

Nies, Thomas Matthew Status: Active Notified: 30/06/2016 Date of Birth: 06/1936 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Vick, Donald Status: Active Notified: 30/06/2016 Date of Birth: 06/1963 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Collingwood, Jill Nelva Crown Lane, Maidenhead, England Status: Active Notified: 05/09/2013 Role: Secretary

Nies, Thomas Matthew Crown Lane, Maidenhead, England Status: Active Notified: 19/10/1991 Date of Birth: 06/1936 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

Vick Jr., Donald Crown Lane, Maidenhead, England Status: Active Notified: 30/09/2016 Date of Birth: 06/1963 Occupation: Cfo & Treasurer Role: Director Country of Residence: United States Nationality: American

Chew, David Leonard Twickenham Status: Ceased Notified: 01/09/1995 Ceased: 30/09/2001 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Cincom Systems Trustee (UK) Limited Status: Active Notified: 17/09/2016 Companies House Number: 09223691 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Branch VAT Numbers (1)

Cincom Systems International SASt Ives House, St Ives Road, Maidenhead, Berks, SL6 1QS