GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED
Company is dissolved
General Information
NAME
GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED
COMPANY NUMBER
07577326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
24/03/2011
(13 years and 8 months old)
WEBSITE
IDENTITYINTELLIGENCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/03/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
24/03/2011
01/03/2013
BUSINOLOGY LIMITED
KENT
ME5 9FD
Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
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 |
|---|---|
| 19/09/2017 | New Accounts filed |
| 05/04/2017 | James Andrew Wood (911107374) has left the board |
| 31/03/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about GLOBAL IDENTITY INTELLIGENCE SERVICES 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 GLOBAL IDENTITY INTELLIGENCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL IDENTITY INTELLIGENCE SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2011 - 01/03/2013 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/09/2017 | New Accounts filed |
| 05/04/2017 | James Andrew Wood (911107374) has left the board |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 16/06/2014 | David Paul Summers (918830191) has left the board |
| 16/06/2014 | New Board Member David Paul Summers (903193950) Appointed |
| 09/06/2014 | New Company Secretary David Paul Summers (918830207) Appointed |
| 09/06/2014 | Change in Reg. Office |
| 09/06/2014 | New Board Member James Andrew Wood (911107374) Appointed |
| 09/06/2014 | New Board Member Russell John Frith (913548295) Appointed |
| 09/06/2014 | New Board Member David Paul Summers (918830191) Appointed |
| 09/06/2014 | Michael John Lazenby (906789461) has left the board |
| 04/04/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 24/04/2013 | Mandip Lazenby (915880723) has left the board |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 05/03/2013 | Change in Reg. Office |
| 17/12/2012 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
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