IDENTITY INTELLIGENCE LIMITED
TERMINAL HOUSE, STATION APPROACH, SHEPPERTON TW17 8AS- Active
- Private Limited Company
- Company No. 06569473
- Last Updated: 01 Mar 2024
Company Profile
IDENTITY INTELLIGENCE LIMITED was incorporated on Thursday, April 17, 2008 as a Private Limited Company with registered address in SHEPPERTON. IDENTITY INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 10 months and 6 days.
| Name | IDENTITY INTELLIGENCE LIMITED |
|---|---|
| Company number | 06569473 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL HOUSE STATION APPROACH SHEPPERTON TW17 8AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Colin Holder Nationality: British |
Dates: Monday, April 17, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
No mortgages have been registered against IDENTITY INTELLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IDENTITY INTELLIGENCE LIMITED | 17 Apr 2008 |