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Nom	RED Fish Systems Limited
Adresse	Black Swan House 23 Baldock Street Ware Hertfordshire SG12 9DH
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.	10 mars 2021
Company Register Address	Granville Hall Ware LE1 7RU
Société Numéro de Registre	07430585 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
Noms Précédents	RED Fish Systems Limited \| RED Fish
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 (4)

Source: Companies House

GB Net Zero Planet Group Ltd Status: Active Notified: 05/09/2024 Companies House Number: 13774023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lbudek, Craig Status: Ceased Notified: 21/10/2016 Ceased: 05/09/2024 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Smith, Lynda Joyce Status: Ceased Notified: 21/10/2016 Ceased: 05/09/2024 Date of Birth: 05/1954 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Smith, Tim Status: Ceased Notified: 21/10/2016 Ceased: 05/09/2024 Date of Birth: 08/1960 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (4)

Source: Companies House

Bastian, Alec Leicester, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bastian, Kenneth Christopher Leicester, United Kingdom Status: Active Notified: 05/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Labudek, Craig Andrew Leicester, United Kingdom Status: Ceased Notified: 05/11/2010 Ceased: 05/09/2024 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: England Nationality: British

Smith, Timothy John Leicester, United Kingdom Status: Ceased Notified: 05/11/2010 Ceased: 05/09/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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RED Fish Systems Limited

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Persons with Significant Control (4)

Officers (4)