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Jméno	Intec Systems Limited
Adresa	Intec House St Nicholas Close Fleet Hampshire GU51 4JA
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.	6. prosinec 2020
Company Register Address	Suite 2c, Brosnan House Potters Bar EN6 1BW
Company No.	02202414 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 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 (4)

Source: Companies House

GB Intec Systems (Eot) Limited Status: Active Notified: 25/03/2022 Companies House Number: 13953124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Joseph, Stephen Andrew Status: Ceased Notified: 01/10/2016 Ceased: 25/03/2022 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Malone, Timothy William Status: Ceased Notified: 01/10/2016 Ceased: 22/04/2021 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Malone, Timothy William Status: Ceased Notified: 22/04/2021 Ceased: 25/03/2022 Date of Birth: 04/1962 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cooper, Duncan Brian Potters Bar, England Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Malone, Timothy William Finchampstead, Berkshire Status: Active Notified: 31/12/1992 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pawley, Mandy Susan Ann Potters Bar, England Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Joseph, Stephen Andrew Hampshire, England Status: Ceased Notified: 31/12/1992 Ceased: 29/11/2023 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joseph, Stephen Andrew Hampshire, England Status: Ceased Ceased: 29/11/2023 Occupation: Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Intec Systems (EOT) Limited Status: Active Notified: 03/03/2022 Companies House Number: 13953124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Intec Systems Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)