IDENTIFY DIRECT LTD
Active - Accounts Filed
General Information
NAME
IDENTIFY DIRECT LTD
COMPANY NUMBER
03689350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
29/12/1998
(25 years and 10 months old)
WEBSITE
www.identifydirect.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 6QT
Telephone: 01926563000
TPS: No
Blackdown Mill
Blackdown
LEAMINGTON SPA
CV32 6QT
Telephone: 563000
Kenilworth Road
Lighthorne Heath
Leamington Spa
Warwickshire
CV33 9TH
Telephone: 563000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACHINE VISION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| IDENTIFY DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTIFY DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTIFY DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTIFY DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
View Report |
|
Director: 29/11/2004 - 02/05/2018 (13 years and 5 months) Secretary: 29/12/1998 - 02/05/2018 (19 years and 4 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
29/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACHINE VISION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| IDENTIFY DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 07/06/2018 | Jane Margaret Levien (910220632) has left the board |
| 07/06/2018 | New Board Member Brian Herman Joseph Castelino (924706904) Appointed |
| 07/06/2018 | New Board Member Teresa Marie Castelino (924706940) Appointed |
| 07/06/2018 | David Andrew Levien (917135243) has left the board |
| 18/04/2018 | Michael David Stiles (911497621) has left the board |
| 13/03/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 09/01/2013 | New Board Member David Andrew Levien (917135243) Appointed |
| 09/01/2013 | David Andrew Levien (906198048) has left the board |
| 27/12/2012 | New Accounts filed |
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