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Jméno	Applabs Limited
Adresa	Tower 2/Floor 2 Royal Pavillion Wellesley Road Aldershot Hampshire GU11 1PZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	27. prosinec 2020
Company Register Address	C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
Company No.	03105847 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. září 1995
Accounts	FULL last accounts made up to 31. březen 2019
Sector (SIC)	62090 - Other information technology service activities
Previous Names	IS Integration 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 (1)

Source: Companies House

GB Applabs Technologies (Uk) Pvt Limited Status: Active Notified: 06/10/2016 Companies House Number: 05800789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Halbard, Christopher Neal Queensway, Birmingham, West Midlands Status: Active Notified: 07/04/2020 Date of Birth: 11/1966 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Turpie, Steven James Queensway, Birmingham, West Midlands Status: Active Notified: 04/03/2020 Date of Birth: 09/1970 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Woodfine, Michael Charles Queensway, Birmingham, West Midlands Status: Active Notified: 15/11/2013 Role: Secretary Nationality: British

Woodfine, Michael Charles Aldershot, Hampshire, England Status: Active Notified: 16/06/2016 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Gray, David William Hart Aldershot, United Kingdom Status: Ceased Notified: 23/01/2017 Ceased: 07/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Applabs Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)