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Nom	Hermes Systems LTD.
Adresse	Meadow Cottage Menagissey Mount Hawke Truro TR4 8DQ
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.	16 août 2023
Société Numéro de Registre	05582319 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique 64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Pasty Holdings 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 Hswt Ltd Status: Active Notified: 06/02/2023 Companies House Number: 14621010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freeman, Robert Marriott Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 04/1968 Nature of Control

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

Teagle, Roger Fred Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2023 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Freeman, Robert Marriott Bainbridge Island, Wa, United States Status: Active Notified: 04/10/2005 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Teagle, Roger Fred Mount Hawke, Truro, Cornwall Status: Active Notified: 04/10/2005 Date of Birth: 01/1967 Role: Secretary Country of Residence: England Nationality: British

Teagle, Roger Fred Mount Hawke, Truro, England Status: Active Notified: 04/10/2005 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hermes Systems LTD.

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)