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Nom	Core Technology Systems (UK) LTD
Adresse	9 Appold Street London EC2A 2AP
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.	20 février 2019
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.	1 janvier 2021
Company Register Name	Core Technology Systems (U.K.) Limited
Société Numéro de Registre	02502866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités 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 (1)

Source: Companies House

Callanan, Conor Joseph Status: Active Notified: 01/06/2016 Date of Birth: 02/1966 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%

Officers (4)

Source: Companies House

Austin, Rye John London, England Status: Active Notified: 01/11/2014 Date of Birth: 01/1980 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Callanan, Conor Joseph London, England Status: Active Notified: 17/05/1992 Date of Birth: 02/1966 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: Irish

Mcgann, Eamon London, England Status: Active Notified: 01/01/2003 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Newman, Malcolm Charles London, England Status: Active Notified: 12/12/2006 Date of Birth: 12/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Velocity IT LTD Status: Active Notified: 13/03/2024 Companies House Number: 07126010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Core Technology Systems (UK) LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)