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Nom	Newbridge Software LTD
Adresse	Bank Chambers High Street Newbridge Newport NP11 4EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 février 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	10 août 2023
Company Register Address	Armstrong Building Oakwood Drive Loughborough LE11 3QF
Société Numéro de Registre	10503724 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé 95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	Epos Technology LTD \| Epos Technology LTD Epos Technology LTD Epos Technology LTD Newbridge Software LTD \| Newbridge Software LTD Epos Technology LTD
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Green, Deri Status: Ceased Notified: 01/12/2017 Ceased: 01/12/2020 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

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GB Llampha Capital Ltd Status: Ceased Notified: 30/11/2016 Ceased: 01/12/2017 Companies House Number: 10464044 Nature of Control

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GB Llampha Capital Ltd Status: Ceased Notified: 01/12/2020 Ceased: 14/10/2022 Companies House Number: 10464044 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Officers (4)

Source: Companies House

Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayne, Chris Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, United Kingdom Status: Active Notified: 07/07/2023 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Ordoo LTD. Status: Active Notified: 01/12/2020 Companies House Number: 09660723 Nature of Control

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Ownership of voting rights - 75% or more

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Smart Gift Voucher LTD Status: Ceased Notified: 27/10/2020 Ceased: 13/07/2021 Companies House Number: 12976768 Nature of Control

Ownership of shares - 75% or more

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Newbridge Software LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)