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Nom	Everway Opco Limited
Adresse	Lucas Exchange 1 Orchard Way Antrim BT41 2RU
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.	23 juin 2019
Société Numéro de Registre	NI031186 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Texthelp LTD. Texthelp Systems LTD
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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ensco 1320 Limited Status: Active Notified: 28/05/2019 Companies House Number: 11717341 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delta Equity Fund Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Companies House Number: Lp214 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%

Mckay, Martin Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Date of Birth: 05/1970 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%

Officers (4)

Source: Companies House

Mckay, Martin Andrew Belfast Status: Active Notified: 01/08/1996 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

O’sullivan, Erinn Antrim Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccusker, Mark Joseph Belfast Status: Ceased Notified: 01/09/1998 Ceased: 30/04/2024 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Scullion, Seamus Brendan Newtowncrommelin, Ballymena Status: Ceased Notified: 01/08/1996 Ceased: 30/04/2024 Date of Birth: 06/1969 Role: Secretary Country of Residence: Northern Ireland Nationality: Irish