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Jméno	SRC Engineering Systems LTD
Adresa	Suite 6 12 Pepper Street London E14 9RP
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. únor 2017
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.	31. srpen 2024
Company Register Name	SRC Engineering Systems Limited
Company Register Address	1 Vicarage Lane Stratford E15 4HF
Company No.	06205990 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

Keegan, Patrick Joseph Status: Active Notified: 06/04/2016 Date of Birth: 01/1960 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%

Butterworth, Ashley Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Furbank, Colin Richard Buckhurst Hill, Essex, England Status: Active Notified: 24/07/2015 Date of Birth: 08/1954 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British

Keegan, Patrick Joseph London Status: Active Notified: 10/04/2007 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keegan, Rachel London, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perryman, Christopher Edward Upminster, Essex, England Status: Active Notified: 24/07/2015 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

SRC Architectural Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 08729855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Earlsthorpe LTD Status: Ceased Notified: 31/05/2016 Ceased: 11/02/2021 Companies House Number: 10208026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SRC Infrastructure LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 04694217 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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SRC Engineering Systems LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)