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Name	Caboodle Technology Limited
Address	Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE
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 EORI-Search 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.	7 February 2018
Company Register Address	Armstrong Building Oakwood Drive Loughborough LE11 3QF
Company No.	06784632 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	The Salary Exchange Limited Childcare Scheme 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
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Persons with Significant Control (3)

Source: Companies House

GB Caboodle Technology Group Limited Status: Active Notified: 08/05/2018 Companies House Number: 11238389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bennett, Catherine Mary Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Date of Birth: 01/1977 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%

Right to appoint and remove directors

Rankin, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Date of Birth: 01/1966 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 06/10/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 06/10/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 06/10/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 06/10/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Caboodle Technology Limited

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Persons with Significant Control (3)

Officers (4)