All Information about:

Name	Xais-PTS LTD
Address	Britannia House 1 Rough Hey Road Preston PR2 5AR
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 September 2024
Company Register Name	Xais-PTS Limited
Company No.	04374737 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	42110 - Construction of roads and motorways 71200 - Technical testing and analysis 72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Pavement Testing Services 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 Pts Bidco Limited Status: Active Notified: 01/04/2022 Companies House Number: 13889270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sewell, Anthony Joseph Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 10/1966 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%

Wallace, Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2022 Date of Birth: 07/1967 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 (10)

Source: Companies House

Abbs, Stuart Leslie Nottingham, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barry, Paul Nottingham, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidson, Peter Cameron Grimsargh, Preston, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Richard John Grimsargh, Preston, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fardaghaie, Babak Grimsargh, Preston, England Status: Active Notified: 17/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gray, Thomas Grimsargh, Preston, England Status: Active Notified: 31/03/2023 Role: Secretary

Rostas, Robert Laszlo Grimsargh, Preston, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, James Stephen Grimsargh, Preston, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, David George Nottingham, England Status: Ceased Notified: 01/04/2022 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sewell, Anthony Joseph Grimsargh, Preston, United Kingdom Status: Ceased Notified: 20/02/2002 Ceased: 31/03/2024 Date of Birth: 10/1966 Occupation: Research Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cumbria Civil Engineering Laboratory Limited Status: Ceased Notified: 01/04/2019 Ceased: 19/10/2020 Companies House Number: 07248779 Nature of Control