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Nom	Lintott Control Systems Limited
Adresse	Unit 7-9 Jarrold Way Bowthorpe Inustrial Estate Norwich NR5 9JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Blake House 3 Frayswater Place Uxbridge UB8 2AD
Société Numéro de Registre	05539447 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	GW 867 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 Lintott Environmental Technologies Limited Status: Active Notified: 15/02/2017 Companies House Number: 10525620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Companies House Number: 02527559 Nature of Control

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

GB The Park Portfolio Ltd And Monkwell Ltd Pension Scheme Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 06766624 Nature of Control

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

Officers (6)

Source: Companies House

Cocker, Neil David Cowley, Uxbridge, Middlesex, England Status: Active Notified: 09/11/2021 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Galliford Try Secretariat Services Limited 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD Status: Active Notified: 28/11/2023 Role: Corporate-Secretary Companies House Number: 07970508

Owen, David Colin Cowley, Uxbridge, Middlesex, England Status: Active Notified: 21/03/2012 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shadrick, Mark Henry Cattedown, Plymouth, Devon, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thums, Jamie Cowley, Uxbridge, Middlesex, England Status: Active Notified: 21/03/2012 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Slessor, Stephen James Grangemouth, Scotland Status: Ceased Notified: 09/11/2021 Ceased: 10/10/2023 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lintott Control Systems Limited

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Persons with Significant Control (3)

Officers (6)