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Nom	Managed IT Services Group LTD
Adresse	Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE
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.	15 juin 2021
Company Register Address	Unit 10, Clock Court Campbell Way Sheffield S25 3QD
Société Numéro de Registre	13042725 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Keith, Robert Napier Status: Active Notified: 27/01/2022 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Allen, Mark David Status: Ceased Notified: 25/11/2020 Ceased: 27/01/2022 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Allen, Mark David Dinnington, Sheffield, England Status: Active Notified: 25/11/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keay, James Campbell Fraser Dinnington, Sheffield, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Phil Julian Dinnington, Sheffield, England Status: Active Notified: 28/05/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thirkill, Adrian Albert Dinnington, Sheffield, England Status: Active Notified: 28/05/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Cardium Outsourcing Holdings Limited Status: Active Notified: 05/03/2024 Companies House Number: 14200993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Charles Street Solutions Limited Status: Active Notified: 31/12/2021 Companies House Number: 03321313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Everything Tech Limited Status: Active Notified: 11/07/2022 Companies House Number: 07384870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IT Farm Limited Status: Active Notified: 28/05/2021 Companies House Number: 05710515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nexbridge Communications Limited Status: Active Notified: 19/08/2021 Companies House Number: 07179973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whypay? LTD Status: Active Notified: 19/08/2021 Companies House Number: 10362056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Managed IT Services Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)