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IDENTITY INTELLIGENCE LIMITED - Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
Company Information
- Company registration number
- 06569473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal House
- Station Approach
- Shepperton
- Middlesex
- TW17 8AS Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS UK
Management
- Managing Directors
- BURLEY, Andrew
- HOLDER, Colin
- HOLDER, Justin Piers Russell
- HOLDER, Stuart James
- HOLDER, Tiffany Jane
- GULLAPALLI, Kunal
- PEYRANO, Luca
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-17
- Age Of Company 2008-04-17 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Colin Holder
- Mr Colin Holder
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-05-13
- Last Date: 2021-04-29
✓
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IDENTITY INTELLIGENCE LIMITED Company Description
- IDENTITY INTELLIGENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06569473. Its current trading status is "live". It was registered 2008-04-17. It has declared SIC or NACE codes as "62020". It has 7 directors The latest accounts are filed up to 30/04/2011.It can be contacted at Terminal House .
Get IDENTITY INTELLIGENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Identity Intelligence Limited - Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
- 2008-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06569473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06569473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06569473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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resolution (2021-05-11) - RESOLUTIONS
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memorandum-articles (2021-05-11) - MA
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confirmation-statement-with-updates (2021-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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confirmation-statement-with-updates (2017-06-05) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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termination-director-company-with-name (2012-09-19) - TM01
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termination-secretary-company-with-name (2012-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-person-secretary-company-with-name (2010-11-01) - AP03
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keyboard_arrow_right 2008
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incorporation-company (2008-04-17) - NEWINC
