Toutes les informations sur:

Nom	Technocopy Solutions LTD
Adresse	103 Sanders Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	19 mars 2019
Company Register Address	1-2 Castle Lane London SW1E 6DR
Société Numéro de Registre	06768232 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Technocopy Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09907408 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moffitt, Andrew James London, England Status: Active Notified: 20/11/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oxley, Martin London, England Status: Active Notified: 08/07/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coveney, Ken London, England Status: Ceased Notified: 01/11/2019 Ceased: 01/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

Anglotech Solutions Limited Status: Ceased Notified: 01/06/2016 Ceased: 29/08/2017 Companies House Number: 09581690 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Technocopy Solutions LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)