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Nom	Constant Systems Limited
Adresse	11 Low March Industrial Est Daventry Northamptonshire NN11 4SD
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.	5 avril 2021
Société Numéro de Registre	02433639 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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 (2)

Source: Companies House

GB Constant Systems (Holdings) Limited Status: Active Notified: 29/03/2021 Companies House Number: 13266308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Score Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2021 Companies House Number: Sc172439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Adams, Jonathan Michael Daventry, Northamptonshire, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bradley, John Daventry, Northamptonshire, United Kingdom Status: Active Notified: 29/03/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mallabar, Richard Daventry, Northamptonshire, United Kingdom Status: Active Notified: 03/10/2008 Date of Birth: 06/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Constant Systems Limited

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Persons with Significant Control (2)

Officers (3)