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Nom	Smart Plant Systems LTD
Adresse	Yew Trees Crowell Hill Chinnor Oxfordshire OX39 4BT
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.	29 avril 2019
Company Register Name	Metaverse Technologies LTD
Société Numéro de Registre	11349991 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71121 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Intelmetrics 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 (7)

Source: Companies House

GB Tail Investments Limited Status: Active Notified: 26/04/2023 Companies House Number: 13639566 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%

Carr, Matthew Status: Ceased Notified: 06/04/2019 Ceased: 04/09/2019 Date of Birth: 05/1985 Nature of Control

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

Forsyth, John Christopher Status: Ceased Notified: 12/03/2019 Ceased: 08/05/2019 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Godfrey, Michael Status: Ceased Notified: 06/04/2019 Ceased: 23/04/2023 Date of Birth: 04/1988 Nature of Control

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

GB Insinia Security Ltd Status: Ceased Notified: 07/11/2018 Ceased: 13/03/2019 Companies House Number: 10785412 Nature of Control

Ownership of shares - 75% or more

GB Mainframe Support Company Ltd Status: Ceased Notified: 08/05/2018 Ceased: 31/10/2018 Companies House Number: 11233734 Nature of Control

Significant influence or control

GB The Whole Ding Company Ltd Status: Ceased Notified: 08/05/2018 Ceased: 15/05/2018 Companies House Number: 11223562 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Forsyth, John Christopher Chinnor, England Status: Active Notified: 08/05/2018 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forsyth, John Christopher Chinnor, England Status: Active Notified: 08/05/2018 Role: Secretary

Godfrey, Michael Chinnor, England Status: Active Notified: 10/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Willey, Callum Chinnor, England Status: Active Notified: 23/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Gamayan LTD Status: Active Notified: 01/09/2023 Companies House Number: 11052688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Insinia Security Group Limited Status: Active Notified: 01/09/2023 Companies House Number: 10785412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

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Smart Plant Systems LTD

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Persons with Significant Control (7)

Officers (4)

Companies Controlled by This Company (2)