IDENTIFY GROUP LIMITED
AYLESBURY SHIRLEY PARSONS GROUP LTD STAFFING AND TECHNOLOGY LTD PPS STAFFING AND TECHNOLOGY LIMITED MADE EASY GROUP LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 04682216
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address ELSINORE HOUSE 43, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6,749.76 . The most likely internet sites of IDENTIFY GROUP LIMITED are www.identifygroup.co.uk, and www.identify-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identify Group Limited is a Private Limited Company. The company registration number is 04682216. Identify Group Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Identify Group Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . PARSONS, Linda Shirley is a Secretary of the company. PEARSON, Gerald is a Director of the company. ROEBUCK, Linda Shirley is a Director of the company. ROEBUCK, Michael Anthony Ivan is a Director of the company. ROEBUCK, Paul Robert is a Director of the company. ROEBUCK, William Jan Michel is a Director of the company. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Director BANDY, Jason has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. Director SHAW, Robert Malcolm has been resigned. Director WHELAN, Grant has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARSONS, Linda Shirley
Appointed Date: 28 February 2003
Director
PEARSON, Gerald
Appointed Date: 01 January 2014
46 years old
Director
ROEBUCK, Linda Shirley
Appointed Date: 01 January 2014
74 years old
Director
ROEBUCK, Michael Anthony Ivan
Appointed Date: 01 April 2008
36 years old
Director
ROEBUCK, Paul Robert
Appointed Date: 28 February 2003
74 years old
Director
ROEBUCK, William Jan Michel
Appointed Date: 01 April 2008
39 years old

Resigned Directors

Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
BANDY, Jason
Resigned: 31 October 2012
Appointed Date: 29 July 2009
57 years old
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
SHAW, Robert Malcolm
Resigned: 12 December 2013
Appointed Date: 29 July 2009
56 years old
Director
WHELAN, Grant
Resigned: 26 February 2016
Appointed Date: 01 January 2014
63 years old

Persons With Significant Control

Linda Shirley Parsons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Roebuck
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTIFY GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 6,749.76
16 Mar 2016
Termination of appointment of Grant Whelan as a director on 26 February 2016
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
28 Feb 2003
Incorporation

IDENTIFY GROUP LIMITED Charges

15 July 2015
Charge code 0468 2216 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 27 upper high street thame oxon t/n ON39752. Together…

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