INTELLIGENCE IDENTIFICATION LIMITED
Company is dissolved
General Information
NAME
INTELLIGENCE IDENTIFICATION LIMITED
COMPANY NUMBER
09223847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORTHING
BN11 1XD
2 Cambridge Road
WORTHING
BN11 1XD
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 |
|---|---|---|
| INTELLIGENCE IDENTIFICATION LIMITED | Company is dissolved | View Report |
| TERROR-IDENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELLIGENCE IDENTIFICATION 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 INTELLIGENCE IDENTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENCE IDENTIFICATION 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 |
|---|---|---|---|---|
|
Born in Nov 1965 |
Resigned | Director |
Current: 11 Past: 25 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENCE IDENTIFICATION LIMITED | Company is dissolved | View Report |
| TERROR-IDENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 15/10/2015 | New Board Member Kashif Moazzam (918373151) Appointed |
| 27/03/2015 | John Wick (919407231) has left the board |
| 27/03/2015 | New Board Member John Wick (905433173) Appointed |
| 15/01/2015 | New Board Member John Wick (919407231) Appointed |
| 15/01/2015 | New Board Member Michael Edward Graham Chandler (919407237) Appointed |
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