ID VALIDATION & COMPLIANCE LIMITED
164 MAIN ROAD, GOOSTREY, CREWE CW4 8JP- Active
- Private Limited Company
- Company No. 06861015
- Last Updated: 01 Jun 2023
Company Profile
ID VALIDATION & COMPLIANCE LIMITED was incorporated on Friday, March 27, 2009 as a Private Limited Company with registered address in CREWE. ID VALIDATION & COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months.
| Name | ID VALIDATION & COMPLIANCE LIMITED |
|---|---|
| Company number | 06861015 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
164 MAIN ROAD GOOSTREY CREWE CW4 8JP |
|---|---|
| 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 |
|---|---|
| Dr Ian Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-301 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against ID VALIDATION & COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ID VALIDATION & COMPLIANCE LIMITED | 27 Mar 2009 |