IDENTIFI GLOBAL RESOURCES LIMITED
FIRST FLOOR UNIT 18, BRADBOURNE DRIVE, MILTON KEYNES MK7 8BE- Active
- Private Limited Company
- Company No. 09652112
- Last Updated: 01 Mar 2024
Company Profile
IDENTIFI GLOBAL RESOURCES LIMITED was incorporated on Tuesday, June 23, 2015 as a Private Limited Company with registered address in MILTON KEYNES. IDENTIFI GLOBAL RESOURCES LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 9 years 4 months and 18 days.
| Name | IDENTIFI GLOBAL RESOURCES LIMITED |
|---|---|
| Company number | 09652112 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR UNIT 18 BRADBOURNE DRIVE MILTON KEYNES MK7 8BE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Identifi Global Resources Holdings Limited 2 Cray Road, DA14 5DA |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Timec 1664 Limited 2 Cray Road, DA14 5DA |
Dates: Tuesday, January 28, 2020 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Investor Group Stanstead Road, SE23 1HH |
Dates: Friday, June 23, 2017 - Tuesday, January 28, 2020
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IDENTIFI GLOBAL RESOURCES LIMITED | 23 Jun 2015 |
| IDENTIFY GLOBAL RESOURCES LIMITED | 25 Jul 2015 |