IDENTISAFE LIMITED
Company is dissolved
General Information
NAME
IDENTISAFE LIMITED
COMPANY NUMBER
09150503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/07/2014
(10 years and 3 months old)
WEBSITE
PARAGON.NET.UK
CONFIRMATION STATEMENT MADE UP TO
28/07/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HAYES
UB3 1HA
5th Floor, The Shipping Building
Old Vinyl Factory
Hayes
UB3 1HA
UB3 1HA
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 |
|---|---|---|
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| IDENTISAFE LIMITED | Company is dissolved | View Report |
| PARAGON INTERNET GROUP LIMITED | Active - Accounts Filed | View Report |
| IDENTISAFE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
Credit Risk Overview
Want to learn more about IDENTISAFE 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 IDENTISAFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTISAFE 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 |
|---|---|---|---|---|
|
Born in Jun 1987 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 7 Past: 31 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in May 1982 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member Michele Lau (928727081) Appointed |
| 08/10/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 11/04/2024 | New Board Member Michele Lau (928727081) Appointed |
| 11/04/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 22/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 22/02/2024 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/02/2024 | New Board Member Michele Lau (928727081) Appointed |
| 24/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 23/01/2024 | New Board Member Michele Lau (928727081) Appointed |
| 25/12/2023 | New Board Member Nicholas Anthony Daddario (928400340) Appointed |
| 07/12/2023 | New Board Member Michele Lau (928727081) Appointed |
| 24/10/2023 | New Board Member Nick Daddario (928400340) Appointed |
| 24/10/2023 | New Board Member Michele Lau (928727081) Appointed |
| 13/10/2022 | New Board Member Michele Lau (928727081) Appointed |
| 13/10/2022 | New Board Member Nick Daddario (928400340) Appointed |
| 15/09/2022 | Jonathan Ying Kit Wong (922496484) has left the board |
| 15/09/2022 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 18/10/2021 | Jonathan Ying Kit Wong (922496484) has left the board |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 18/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 18/10/2021 | Richard Anthony Winslow (919008123) has left the board |
| 05/10/2021 | New Board Member Nick Daddario (928400340) Appointed |
| 05/10/2021 | New Board Member Michele Lau (928727081) Appointed |
| 28/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | Simon Martin Conyers (924103299) has left the board |
| 12/10/2018 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 30/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 18/06/2018 | Jonathan Ying Kit Wong (922496484) has left the board |
| 13/12/2017 | James Leslie Shutler (918459593) has left the board |
| 13/12/2017 | New Board Member Jonathan Ying Kit Wong (922496484) Appointed |
| 13/12/2017 | New Board Member Simon Martin Conyers (924103299) Appointed |
| 18/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 09/07/2017 | Sebastian De Lemos (909654181) has left the board |
| 09/07/2017 | Adam James Smith (915935844) has left the board |
| 09/07/2017 | New Board Member Richard Anthony Winslow (919008123) Appointed |
| 06/08/2016 | New Annual Return filed |
| 18/01/2016 | James Shutler (920287823) has left the board |
| 18/01/2016 | New Board Member James Leslie Shutler (918459593) Appointed |
| 11/01/2016 | Change in Reg. Office |
| 07/12/2015 | New Board Member James Shutler (920287823) Appointed |
| 27/09/2015 | New Accounts filed |
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