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Nom	Rezatec (UK Services) Limited
Adresse	Electron Building Fermi Avenue Harwell Didcot OX11 0QR
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.	11 octobre 2016
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.	27 octobre 2017
Company Register Address	Bee House 140 Eastern Avenue Harwell, Didcot OX14 4SB
Société Numéro de Registre	10364951 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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 Hexcuity Limited Status: Active Notified: 18/07/2023 Companies House Number: 14885370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rezatec Limited Status: Ceased Notified: 08/09/2016 Ceased: 18/07/2023 Companies House Number: 07940023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Clarke, Phillip Charles Milton Park, Abingdon, Oxfordshire, England Status: Active Notified: 01/02/2022 Role: Secretary

Czegledy, Gabor Milton Park, Abingdon, England Status: Active Notified: 19/10/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Duke, Mark Philip Milton Park, Abingdon, Oxfordshire, England Status: Active Notified: 01/02/2022 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Gandhi, Shikha Milton Park, Abingdon, England Status: Active Notified: 19/10/2024 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian

Clarke, Phillip Charles, Mr. Milton Park, Abingdon, England Status: Ceased Notified: 01/02/2022 Ceased: 30/07/2024 Role: Secretary

Duke, Mark Philip, Mr. Milton Park, Abingdon, England Status: Ceased Notified: 01/02/2022 Ceased: 19/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Newton, Patrick James Milton Park, Abingdon, England Status: Ceased Notified: 08/09/2016 Ceased: 19/10/2024 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rezatec (UK Services) Limited

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Persons with Significant Control (2)

Officers (7)