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Nom	Simsage (UK) Limited
Adresse	St. Johns Innovation Park Cowley Road Cambridge CB4 0WS
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.	7 mars 2021
Société Numéro de Registre	11936581 Show on Companies House
Accounts	micro-entity 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 (3)

Source: Companies House

GB Simsage Group Limited Status: Active Notified: 18/03/2022 Companies House Number: 13273435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De Vocht, Petrus Matheus Godefridus Status: Ceased Notified: 10/04/2019 Ceased: 18/03/2022 Date of Birth: 05/1969 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control as firm

Wilson, Christopher Sean Status: Ceased Notified: 10/04/2019 Ceased: 18/03/2022 Date of Birth: 05/1956 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

De Vocht, Petrus Matheus Godefridus Cambridge, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 05/1969 Occupation: Software Engineer Role: Director Country of Residence: New Zealand Nationality: New Zealander,Dutch

Groves, Colin Joseph Ronald 201a Airport Road, Ohaupo, 3282, New Zealand Status: Active Notified: 27/06/2022 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: British

Wilson, Christopher Sean Cambridge, United Kingdom Status: Active Notified: 10/04/2019 Date of Birth: 05/1956 Occupation: Ict Manager Role: Director Country of Residence: England Nationality: British

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Simsage (UK) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)