IDENTIFY NETWORKS LIMITED

B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK, WALTON STREET, AYLESBURY HP21 7QW

Active
Private Limited Company
Company No. 06515580
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

IDENTIFY NETWORKS LIMITED was incorporated on Wednesday, February 27, 2008 as a Private Limited Company with registered address in AYLESBURY. IDENTIFY NETWORKS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 11 months and 25 days.

Name	IDENTIFY NETWORKS LIMITED
Company number	06515580
Company type	Private Limited Company
Incorporation date	27 Feb 2008
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK WALTON STREET AYLESBURY HP21 7QW
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Shirley Parsons Professional Services Limited Bear Brook Business Park, Walton Street, HP21 7QW	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	27 March 2017
Last confirmation statement dated	27 February 2016

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
IDENTIFY NETWORKS LIMITED	27 Feb 2008
ENSCO 660 LIMITED	31 Mar 2008
KINETICOM LIMITED	03 Nov 2011
IDENTIFY TECHNOLOGIES LIMITED	11 Jan 2018