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Nom	Microsaic Systems PLC
Adresse	Unit 2, Gms House Boundary Road Woking Surrey GU21 5BX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	York Eco Business Centre Woking YO30 4AG
Société Numéro de Registre	03568010 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation 72190 - Recherche-développement en autres sciences physiques et naturelles
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Parkwalk Advisors Ltd Status: Ceased Notified: 26/06/2017 Ceased: 05/02/2021 Companies House Number: 06925696 Nature of Control

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

Officers (7)

Source: Companies House

Burton, Nigel John Woking, Surrey Status: Active Notified: 05/02/2021 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burton, Nigel John, Dr York, England Status: Active Notified: 05/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Robert Dennis York, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mottram, John York, England Status: Active Notified: 24/10/2023 Role: Secretary

Strategic Finance Director Limited, Bicester, Oxfordshire, England Status: Active Notified: 17/12/2021 Role: Secretary

Brandon, Gerard James 09-408, Plock, Poland Status: Ceased Notified: 05/02/2021 Ceased: 22/09/2023 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Poland Nationality: Irish

GB Strategic Finance Director Limited Chesterton, Bicester, England, OX26 1TD Status: Ceased Notified: 17/12/2021 Ceased: 24/10/2023 Role: Corporate-Secretary Companies House Number: 07747497

Companies Controlled by This Company (2)

Microsaic Systems Trading LTD Status: Active Notified: 18/05/2024 Companies House Number: 15727191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Modern Water (U.K.) Limited Status: Active Notified: 31/01/2024 Companies House Number: 15457484 Nature of Control