ID TEC GROUP INTERNATIONAL LIMITED
6TH FLOOR 2, LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 08740468
- Last Updated: 01 Mar 2024
Company Profile
ID TEC GROUP INTERNATIONAL LIMITED was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in LONDON. ID TEC GROUP INTERNATIONAL 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 11 years 4 months and 3 days.
| Name | ID TEC GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 08740468 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Mr Philippe Malaise Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Bernard Malaise Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
No mortgages have been registered against ID TEC GROUP INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ID TEC GROUP INTERNATIONAL LIMITED | 21 Oct 2013 |