IDENTITY INTELLIGENCE LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY INTELLIGENCE LIMITED
COMPANY NUMBER
06569473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/04/2008
(16 years and 7 months old)
WEBSITE
www.threatmetrix.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW17 8AS
Sunbury International Business Cent
Brooklands Close
Windmill Road
Sunbury-on-thames, Middlesex
TW16 7DX
Terminal House
Station Approach
Shepperton
Middlesex
TW17 8AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTITY INTELLIGENCE LIMITED?
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 IDENTITY INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY INTELLIGENCE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2010 - Present (14 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/07/2014 - Present (10 years and 4 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2018 - Present (6 years and 6 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 27/12/2021 | Andrew Burley (918538924) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Board Member Luca Peyrano (928262950) Appointed |
| 28/04/2021 | New Board Member Kunal Gullapalli (928248380) Appointed |
| 25/04/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Justin Piers Russell Holder (927676311) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Tiffany Jane Holder (925674400) Appointed |
| 25/01/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Darren Paul Innes (918660060) has left the board |
| 25/05/2016 | New Accounts filed |
| 05/06/2015 | New Board Member Stuart James Holder (919819189) Appointed |
| 24/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 10/07/2014 | Timothy Simon Harvey (911233473) has left the board |
| 17/05/2014 | New Annual Return filed |
| 08/04/2014 | New Board Member Darren Paul Innes (918660060) Appointed |
| 26/02/2014 | New Board Member Andrew Burley (918538924) Appointed |
| 11/02/2014 | New Accounts filed |
| 12/12/2013 | Barry Ronald Marshall (911580064) has left the board |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Accounts filed |
| 30/10/2012 | Sarah Ann Chaplin-Lee (915532342) has left the board |
| 30/10/2012 | Julian David Drummond Chaplin-Lee (914978384) has left the board |
| 30/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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