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Name	Northumbria Technical Services Limited
Address	Premier House Mylord Crescent Camperdown Industrial Est Newcastle On Tyne NE12 5UJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	15 May 2017
Company Register Address	Unit 7 Mylord Crescent Newcastle Upon Tyne NE12 7UJ
Company No.	02272681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	95210 - Repair of consumer electronics
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mcguire, Carole Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

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

Mcguire, Stephen Patrick Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control

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

Officers (4)

Source: Companies House

Mcguire, Andrew Stephen Camperdown Industrial Estate, Newcastle Upon Tyne, England Status: Active Notified: 08/12/2009 Date of Birth: 12/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Mcguire, Carole Camperdown Industrial Estate, Newcastle Upon Tyne, England Status: Active Notified: 31/12/1991 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcguire, Paul Spencer Camperdown Industrial Estate, Newcastle Upon Tyne, England Status: Active Notified: 08/12/2009 Date of Birth: 06/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcguire, Stephen Patrick Camperdown Industrial Estate, Newcastle Upon Tyne, England Status: Active Notified: 31/12/1991 Date of Birth: 09/1950 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Northumbria Technical Services Limited

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Persons with Significant Control (2)

Officers (4)