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Nom	Rubix Business Systems Limited
Adresse	Mountbatten House 1 Grosvenor Square Southampton SO15 2BZ
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.	8 mai 2017
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.	6 juin 2018
Company Register Address	1 Bridgewater Place Leeds LS11 5QR
Société Numéro de Registre	10549233 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	61900 - Autres activités de télécommunication
Statut de Société	liquidation
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 4com Group Limited Status: Active Notified: 22/10/2019 Nature of Control

Ownership of shares - 75% or more

Hutt, Daron Status: Ceased Notified: 17/07/2017 Ceased: 22/10/2019 Date of Birth: 02/1963 Nature of Control

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Hutt, Daron Grenville Status: Ceased Notified: 05/01/2017 Ceased: 15/06/2018 Date of Birth: 02/1963 Nature of Control

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Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Cartledge, Dean Leeds Status: Active Notified: 05/01/2022 Date of Birth: 06/1971 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Cartledge, Lynda Terry Leeds Status: Active Notified: 09/02/2017 Role: Secretary

Hutt, Daron Grenville Leeds Status: Active Notified: 05/01/2017 Date of Birth: 02/1963 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Scutt, Gary Bournemouth, England Status: Active Notified: 09/02/2017 Date of Birth: 01/1976 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Whittaker, Andrew John Bournemouth, England Status: Active Notified: 10/10/2017 Date of Birth: 06/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Rubix Business Systems Limited

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Persons with Significant Control (3)

Officers (5)