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Nom	Xytech Systems UK LTD
Adresse	10 Bloomsbury Way London WC1A 2SL
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.	9 décembre 2020
Company Register Name	Xytech Systems UK Limited
Company Register Address	37 Warren Street London W1T 6AD
Société Numéro de Registre	03874140 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
Statut de Société	active
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 (1)

Source: Companies House

Gallagher, Richard Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2021 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clark, Leslie Jerome Ste 200, Chatsworth, United States Status: Active Notified: 01/07/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

O'Connor, John Gregory Ste 200, Chatsworth, United States Status: Active Notified: 31/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Boch, Michael Stephen Ste 200, Chatsworth, United States Status: Ceased Notified: 21/12/2022 Ceased: 01/03/2024 Date of Birth: 11/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Buckley, Keith Andrew Ste 200, Chatsworth, United States Status: Ceased Notified: 21/12/2022 Ceased: 31/01/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Xytech Systems UK LTD

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Persons with Significant Control (1)

Officers (4)