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Nom	Control Techniques Dynamics Limited
Adresse	South Way Walworth Andover Hampshire SP10 5AB
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.	22 mars 2021
Société Numéro de Registre	00741360 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	27110 - Fabrication de moteurs, génératrices et transformateurs électriques
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

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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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Persons with Significant Control (1)

Source: Companies House

GB Nidec Control Techniques Limited Status: Active Notified: 06/04/2016 Companies House Number: 01236886 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Martin, John Paul Walworth Industrial Estate, Andover, Hampshire Status: Active Notified: 05/06/2023 Role: Secretary

Mayolle, Rony Walworth Industrial Estate, Andover, Hampshire Status: Active Notified: 02/09/2022 Date of Birth: 08/1982 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

O'Neill, Martin Anthony Gerald Walworth Industrial Estate, Andover, Hampshire Status: Active Notified: 02/09/2022 Date of Birth: 10/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: Irish

Pickering, Anthony Paul Walworth Industrial Estate, Andover, Hampshire Status: Active Notified: 25/02/2019 Date of Birth: 09/1961 Occupation: President Role: Director Country of Residence: England Nationality: English

Jayasoma, Sujitha Mayura, Dr Walworth Industrial Estate, Andover Status: Ceased Notified: 25/02/2019 Ceased: 29/07/2022 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

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Control Techniques Dynamics Limited

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Persons with Significant Control (1)

Officers (5)