ARGUS TRUE ID LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 10749241
- Last Updated: 01 Mar 2024
Company Profile
ARGUS TRUE ID LIMITED was incorporated on Tuesday, May 2, 2017 as a Private Limited Company with registered address in LONDON. ARGUS TRUE ID LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 4 months and 28 days.
| Name | ARGUS TRUE ID LIMITED |
|---|---|
| Company number | 10749241 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Simon Mark Napoli Nationality: Australian |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2cs Pty Ltd 52 Phillip Street |
Dates: Friday, August 23, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
|
| Argus Global Pty Ltd Waterloo Road, 2113 |
Dates: Tuesday, May 2, 2017 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARGUS TRUE ID LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARGUS TRUE ID LIMITED | 02 May 2017 |