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Jméno	Wcctv Group Limited
Adresa	Charles Babbage House Charles Babbage Avenue Kingsway Business Park Rochdale OL16 4NW
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.	10. květen 2016
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.	19. červenec 2022
Company No.	13044807 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Wireless Holdings Limited Hamsard 3606 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 24/02/2021 Companies House Number: 02495714 Nature of Control

Significant influence or control

GB Ldc Gp Llp Status: Active Notified: 24/02/2021 Companies House Number: So303717 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%

Williams, Timothy James Status: Active Notified: 24/02/2021 Date of Birth: 10/1959 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%

GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 26/11/2020 Ceased: 25/01/2021 Companies House Number: 02806502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Williams, Timothy James Status: Ceased Notified: 25/01/2021 Ceased: 24/02/2021 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 (11)

Source: Companies House

Alderson, Dale Brent Rochdale, United Kingdom, England Status: Active Notified: 24/02/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Atkins, Dianne Rochdale, England Status: Active Notified: 01/06/2023 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolton, Lucy Caroline Rochdale, England Status: Active Notified: 08/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Burnett, Ian George Rochdale, United Kingdom, England Status: Active Notified: 24/02/2021 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Gilbertson, David Rochdale, England Status: Active Notified: 24/02/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ibbett, Richard Michael Allan Rochdale, United Kingdom, England Status: Active Notified: 24/02/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potkins, Simon James Rochdale, England Status: Active Notified: 24/02/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Silver, Mark Rochdale, United Kingdom, England Status: Active Notified: 01/08/2022 Date of Birth: 05/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornhill, James Edward Rochdale, United Kingdom, England Status: Active Notified: 24/02/2021 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Timothy James Rochdale, United Kingdom, England Status: Active Notified: 25/01/2021 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Jonathan James London, United Kingdom Status: Ceased Notified: 26/11/2020 Ceased: 25/01/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wcctv Limited Status: Active Notified: 24/02/2021 Companies House Number: 06236854 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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Wcctv Group Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (11)

Companies Controlled by This Company (1)