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Nom	North East Technology (GP) Limited
Adresse	Third Floor Baltimore House Abbots Hill Gateshead NE8 3DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06628835 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	IP Europe (GP) 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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Source: 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 (2)

Source: Companies House

GB North East Finance (Subco) Limited Status: Active Notified: 28/01/2020 Companies House Number: 07039229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Top Technology Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2020 Companies House Number: 01977742 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

Arkless, Andrew James Gateshead, England Status: Active Notified: 01/03/2020 Role: Secretary

Blair, William Taninhill Gateshead, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1955 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

Chapman, David Robert Macgowan Gateshead, England Status: Active Notified: 20/02/2020 Date of Birth: 12/1941 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Andrew Darby Abbots Hill, Gateshead, England Status: Active Notified: 28/01/2020 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wilkinson, Kay Lorraine Gateshead, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1971 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Gcrypt LTD Status: Active Notified: 06/04/2016 Companies House Number: 05671802 Nature of Control

Significant influence or control

Ibex Innovations LTD Status: Active Notified: 06/04/2016 Companies House Number: 07208355 Nature of Control

Significant influence or control

GB Glythera Limited Status: Ceased Notified: 16/01/2019 Ceased: 19/01/2021 Companies House Number: 11380673 Nature of Control

Significant influence or control

Toutes les informations sur:

North East Technology (GP) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)