All Information about:

Name	Syndesi Systems LTD
Address	Access House Halesfield 17 Telford TF7 4PW
VAT ID	no VAT ID available
Company No.	14791580 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	62012 - Computer programming 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Skill Specialists Limited Status: Active Notified: 09/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dorson Transform Ltd Status: Ceased Notified: 11/04/2023 Ceased: 09/04/2024 Companies House Number: 07701303 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%

Nelson, Laura Louise Status: Ceased Notified: 11/04/2023 Ceased: 09/04/2024 Date of Birth: 01/1981 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%

Williams, Michael Status: Ceased Notified: 11/04/2023 Ceased: 09/04/2024 Date of Birth: 09/1955 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%

Officers (7)

Source: Companies House

Dorrell, Stephen James Worcester, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Laura Louise Worcester, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Samson, Alexander Worcester, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 01/1978 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Samson, Alexander George Worcester, United Kingdom Status: Active Notified: 11/04/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Lee-Anne Telford, England Status: Active Notified: 09/04/2024 Role: Secretary

Williams, Michael Worcester, United Kingdom Status: Active Notified: 11/04/2023 Date of Birth: 09/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Barratt, Christopher John Worcester, United Kingdom Status: Ceased Notified: 11/04/2023 Ceased: 09/04/2024 Role: Secretary

All Information about:

Syndesi Systems LTD

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Persons with Significant Control (4)

Officers (7)