All Information about:

Business Name	Focus IT Systems LTD
Trade Name	Focus IT Services
Address	Europa House 46-50 Southwick Square Southwick Brighton BN42 4FJ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	16 October 2019
Company Register Name	Focus IT Systems Limited
Company Register Address	Focus House Shoreham-By-Sea BN43 6PA
Company No.	07537011 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21 February 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2019
Sector (SIC)	62090 - Other information technology and computer service activities
Previous Names	Focus 4 IT 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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Focus 4 U Ltd. Status: Active Notified: 28/08/2018 Companies House Number: 04771242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gilbert, Ralph Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Date of Birth: 06/1981 Nature of Control

Significant influence or control

Goodman, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2018 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 21/02/2011 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 21/02/2011 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birch, Sebastian Douglas Southwick, Brighton Status: Ceased Notified: 01/06/2011 Ceased: 28/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Focus Digital Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 07674050 Nature of Control