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Nom	Getronics Services UK Limited
Adresse	Huckletree /Level 2 8 Bishopsgate London EC2N 4BQ
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.	10 mai 2016
Société Numéro de Registre	07966594 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 95110 - Réparation d'ordinateurs et d'équipements périphériques
Statut de Société	active
Noms Précédents	GTN Services UK (London) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (13)

Source: Companies House

Deignan, Stuart Larmour Status: Active Notified: 01/01/2025 Date of Birth: 01/1975 Nature of Control

Significant influence or control as firm

Field, Michael Grant Status: Active Notified: 01/01/2025 Date of Birth: 02/1966 Nature of Control

Significant influence or control as firm

Lowrie, Sharon Status: Active Notified: 01/01/2025 Date of Birth: 09/1969 Nature of Control

Significant influence or control as firm

Mc Ilwee, Laurence Patrick Status: Active Notified: 01/01/2025 Date of Birth: 06/1962 Nature of Control

Significant influence or control as firm

Ruffinoni, Walter Status: Active Notified: 01/01/2025 Date of Birth: 01/1965 Nature of Control

Significant influence or control as firm

GB Aurelius Se&Co Kgaa Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Company Registration: 221100 (Germany) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baffour-Gyewu, Nana Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Date of Birth: 05/1972 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Baffour-Gyewu, Nana Status: Ceased Notified: 07/07/2017 Ceased: 20/07/2020 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corthouts, Stefan Status: Ceased Notified: 11/12/2024 Ceased: 01/01/2025 Date of Birth: 06/1969 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Galloway, Daniel James Andrew Status: Ceased Notified: 11/12/2024 Ceased: 01/01/2025 Date of Birth: 11/1966 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Getronics Group Holdings Limited Status: Ceased Notified: 20/07/2020 Ceased: 11/12/2024 Companies House Number: 12716383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heath, William Hunter Status: Ceased Notified: 11/12/2024 Ceased: 01/01/2025 Date of Birth: 01/1972 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Servest Limited Status: Ceased Notified: 07/07/2017 Ceased: 07/07/2017 Companies House Number: 03786009 Nature of Control

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

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

Officers (5)

Source: Companies House

Brown, Graham 8 Bishopsgate, London, England Status: Active Notified: 26/07/2018 Role: Secretary

Deignan, Stuart Larmour 8 Bishopsgate, London, England Status: Active Notified: 17/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bronsgeest, Rogier Anthonius Petrus Maria London, United Kingdom Status: Ceased Notified: 02/10/2020 Ceased: 18/12/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Goodwin, Simon Michael Green Park, Reading, United Kingdom Status: Ceased Notified: 28/07/2013 Ceased: 07/07/2017 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Ribbens, Andreas Stephanus 8 Bishopsgate, London, England Status: Ceased Notified: 18/12/2023 Ceased: 30/04/2025 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

Getronics Cloud Solutions LTD Status: Active Notified: 07/08/2020 Companies House Number: 12800407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Getronics Services UK Limited

VAT Registration Date

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Persons with Significant Control (13)

Officers (5)

Companies Controlled by This Company (1)