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Name	Horsebridge Network Systems LTD
Address	Persimmon House Fulford York YO19 4FE
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-Validation 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.	27 February 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 April 2023
Company Register Name	Horsebridge Network Systems Limited
Company No.	04167419 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2021
Sector (SIC)	62020 - Computer consultancy activities
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

This data is incorrect?
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

GB Persimmon Holdings Limited Status: Active Notified: 06/05/2022 Companies House Number: 04100612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dick, Callum Andrew John Status: Ceased Notified: 01/07/2016 Ceased: 06/05/2022 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davison, Tracy York Status: Active Notified: 01/07/2022 Role: Secretary

Davison, Tracy Lazelle York, England Status: Active Notified: 21/02/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: English

Nichols, Julia York, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1974 Occupation: Group Strategy And Regulatory Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael John York, England Status: Active Notified: 06/05/2022 Date of Birth: 01/1975 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Horsebridge Network Systems LTD

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Persons with Significant Control (2)

Officers (4)