IDENTITY THEFT PREVENTION LTD
Company is dissolved
General Information
NAME
IDENTITY THEFT PREVENTION LTD
COMPANY NUMBER
09088791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/06/2014
(10 years and 6 months old)
WEBSITE
ACURISRISKINTELLIGENCE.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
16/06/2014
29/08/2014
NAME IDENTITY THEFT PREVENTION LIMITED
LONDON
EC4R 1BE
c/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE
EC4R 1BE
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 |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
Credit Risk Overview
Want to learn more about IDENTITY THEFT PREVENTION 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 IDENTITY THEFT PREVENTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY THEFT PREVENTION 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 |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 115 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 10/10/2024 | New Board Member Kunal Venkat Gullapalli (926399037) Appointed |
| 04/01/2024 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 28/12/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 31/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 17/08/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 01/06/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 20/04/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 05/01/2023 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 27/10/2022 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 15/09/2022 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 31/03/2022 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 24/10/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 16/03/2020 | Hamilton Ian Matthews (917768451) has left the board |
| 16/03/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 12/11/2019 | Kunal Gullapalli (926399058) has left the board |
| 06/11/2019 | Jonathan Frederick Gomer (910147998) has left the board |
| 05/11/2019 | New Board Member Kunal Gullapalli (926399058) Appointed |
| 11/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 12/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/01/2016 | New Accounts filed |
| 24/11/2015 | New Board Member Jonathan Frederick Gomer (910147998) Appointed |
| 24/11/2015 | Jonathan Frederick Gomer (920264378) has left the board |
| 16/11/2015 | New Board Member Hamilton Ian Matthews (917768451) Appointed |
| 16/11/2015 | Change in Reg. Office |
| 16/11/2015 | New Board Member Jonathan Frederick Gomer (920264378) Appointed |
| 16/11/2015 | Colin Holder (915542878) has left the board |
| 16/11/2015 | Darren Paul Innes (918570955) has left the board |
| 16/11/2015 | CLINK SECRETARIAL LIMITED (913694289) has left the board |
| 27/08/2015 | New Company Secretary CLINK SECRETARIAL LIMITED (913694289) Appointed |
| 27/08/2015 | CLINK SECRETARIAL LIMITED (918859333) has left the board |
| 10/05/2015 | New Annual Return filed |
| 25/06/2014 | Colin Holder (918859334) has left the board |
| 25/06/2014 | New Board Member Colin Holder (915542878) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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