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Nom	BDS Solutions Limited
Adresse	39 West End Road Bradninch Exeter EX5 4QS
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.	6 janvier 2020
Company Register Address	Suite 1 40 Churchill Square Cullompton ME19 4YU
Société Numéro de Registre	03544558 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Bowley Data Systems Limited \| BDS Solutions BDS Solutions Limited \| BDS Solutions Bowley Data Systems Limited
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 Bowley Data Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02927283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foan, Derrick William Status: Ceased Notified: 01/01/2017 Ceased: 29/02/2024 Date of Birth: 02/1953 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%

Right to appoint and remove directors

Significant influence or control as firm

Foan, Patricia Anne Status: Ceased Notified: 01/01/2017 Ceased: 29/02/2024 Date of Birth: 12/1955 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%

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Corkett, Tony Peter Kings Hill, West Malling, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dean, Kathryn Jayne Kings Hill, West Malling, England Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foan, Derrick William 39 West End Road, Bradninch Status: Ceased Notified: 09/07/1998 Ceased: 29/02/2024 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foan, Patricia Anne 39 West End Road, Bradninch Status: Ceased Notified: 09/07/1998 Ceased: 29/02/2024 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Foan, Patricia Anne 39 West End Road, Bradninch Status: Ceased Notified: 09/07/1998 Ceased: 29/02/2024 Occupation: Director Role: Secretary Nationality: British

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BDS Solutions Limited

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Persons with Significant Control (3)

Officers (5)