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Nom	Celescan Limited
Adresse	Three Cherry Trees Lane Hemel Hempstead Herts HP2 7AH
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.	20 septembre 2021
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.	30 août 2024
Company Register Address	C/O Frp Advisory Trading Limited. Hemel Hempstead AL1 3RD
Société Numéro de Registre	13483866 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels 62090 - Autres activités informatiques
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 (2)

Source: Companies House

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GB Sopra Steria Limited Status: Active Notified: 29/06/2021 Companies House Number: 04077975 Nature of Control

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Right to appoint and remove directors

Officers (8)

Source: Companies House

Ahluwalia, Davinder Singh Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Colas-Allen, Sofia Alda Fulham Road, London, England Status: Active Notified: 29/06/2021 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fieldhouse, Adrian Anthony Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Neilson, John Nairn Macgregor St. Albans Status: Active Notified: 29/06/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Edmonds, David Albert Hemel Hempstead, United Kingdom Status: Ceased Notified: 29/06/2021 Ceased: 09/04/2024 Date of Birth: 03/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Norris, Paul Francis Walter London, England Status: Ceased Notified: 29/06/2021 Ceased: 19/04/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thorman, Marcus James Fulham Road, London, England Status: Ceased Notified: 29/06/2021 Ceased: 09/04/2024 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walkden, Ruth Hemel Hempstead, United Kingdom Status: Ceased Notified: 28/07/2023 Ceased: 09/04/2024 Role: Secretary

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Celescan Limited

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Persons with Significant Control (2)

Officers (8)