All Information about:

Name	Thalia Design Automation LTD
Address	Springboard Innovation Ctr Llantarnam Industrial Park Cwmbran Gwent NP44 3AW
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.	10 May 2016
Company No.	07858361 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities 71122 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	IC Design EDA Solutions LTD
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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Mercia Fund Management Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06973399 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%

GB Finance Wales Investments (6) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Companies House Number: 06763979 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%

Rajagopalan, Sowmyan Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2023 Date of Birth: 11/1977 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%

Officers (3)

Source: Companies House

Black, Ronald Douglas Cwmbran, Gwent, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1963 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Deyssautier, Guillaume Cwmbran, Gwent, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: Belgium Nationality: French

Rajagopalan, Sowmyan Cwmbran, Gwent, Wales Status: Active Notified: 23/11/2011 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

All Information about:

Thalia Design Automation LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)