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Nom	Inict LTD
Adresse	Unit 9 Fushion Court Aberford Road Leeds LS25 2GH
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.	25 novembre 2018
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.	9 septembre 2024
Company Register Address	Artemis House Stockport SK3 8AB
Société Numéro de Registre	11493597 Show on Companies House
Accounts	full last accounts made up to 29 septembre 2022
Activité (Code NAF)	61900 - Autres activités de télécommunication
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

This data is incorrect?
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
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Persons with Significant Control (5)

Source: Companies House

GB Ocu Utility Services Limited Status: Active Notified: 29/09/2022 Companies House Number: 02916906 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%

Right to appoint and remove directors

Bird, Craig Status: Ceased Notified: 01/09/2020 Ceased: 29/09/2022 Date of Birth: 02/1982 Nature of Control

Significant influence or control

Burn, Andrew Status: Ceased Notified: 01/09/2020 Ceased: 29/09/2022 Date of Birth: 01/1981 Nature of Control

Significant influence or control

Higgins, Ryan Status: Ceased Notified: 01/09/2020 Ceased: 29/09/2022 Date of Birth: 08/1981 Nature of Control

Significant influence or control

Johnson, Lee Status: Ceased Notified: 01/09/2020 Ceased: 29/09/2022 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Cornwell, Michael Stockport, United Kingdom Status: Active Notified: 01/07/2024 Role: Secretary

Hughes, Michael Blake Stockport, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lye, Richard Donald Stockport, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O’sullivan, Denis Adrian Stockport, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Bird, Craig Joseph Stockport, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 02/06/2023 Date of Birth: 02/1982 Occupation: Fibre Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Burn, Andrew David Leeds, England Status: Ceased Notified: 13/11/2018 Ceased: 31/05/2024 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Higgins, Ryan Stockport, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 24/11/2023 Date of Birth: 08/1981 Occupation: Fibre Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Lee Stockport, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 24/11/2023 Date of Birth: 03/1982 Occupation: Fibre Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Inict LTD

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Persons with Significant Control (5)

Officers (8)