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Nom	Akita Systems Limited
Adresse	Unit 15, Nepicar Park London Road Wrotham Sevenoaks TN15 7AF
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.	13 octobre 2017
Société Numéro de Registre	03297540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62030 - Gestion d'installations informatiques
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 (3)

Source: Companies House

GB Akita Systems Holdings Limited Status: Active Notified: 28/01/2021 Companies House Number: 01291562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Boudet-Fenouillet, Christophe Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Date of Birth: 11/1973 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%

Case, Adrian Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 28/01/2021 Date of Birth: 07/1974 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 (8)

Source: Companies House

Boudet Fenouillet, Jean Christophe Wrotham, Kent, England Status: Active Notified: 03/01/1997 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Enser, Lauren Sophia Wrotham, England Status: Active Notified: 01/08/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Harrington, Sion Paul Wrotham, Kent, England Status: Active Notified: 11/08/2020 Date of Birth: 08/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Charles Wrotham, England Status: Active Notified: 12/06/2024 Role: Secretary

James, Charles John Christopher Wrotham, Kent, England Status: Active Notified: 11/08/2020 Date of Birth: 09/1984 Occupation: Business Applications Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Sean David Wrotham, England Status: Active Notified: 11/08/2020 Date of Birth: 07/1984 Occupation: Infrastructure Director, Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Enser, Lauren Wrotham, England Status: Ceased Notified: 15/05/2023 Ceased: 09/10/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horton, Marianne Wrotham, England Status: Ceased Notified: 28/01/2021 Ceased: 12/06/2024 Role: Secretary

Companies Controlled by This Company (2)

Toraguard LTD Status: Active Notified: 23/04/2024 Companies House Number: 15673583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wozumi Limited Status: Active Notified: 05/05/2016 Companies House Number: 10165164 Nature of Control

Ownership of shares - 75% or more

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Akita Systems Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (2)