IDENTIFY TECHNOLOGIES LIMITED
AYLESBURY KINETICOM LIMITED ENSCO 660 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 06515580
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address ELSINORE HOUSE, 43, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of IDENTIFY TECHNOLOGIES LIMITED are www.identifytechnologies.co.uk, and www.identify-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen 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 Technologies Limited is a Private Limited Company. The company registration number is 06515580. Identify Technologies Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Identify Technologies Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . PARSONS, Linda Shirley is a Secretary of the company. ROEBUCK, Paul Robert is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BANDY, Jason has been resigned. Director SHAW, Robert Malcolm has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PARSONS, Linda Shirley
Appointed Date: 27 March 2008
Director
ROEBUCK, Paul Robert
Appointed Date: 27 March 2008
74 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 27 March 2008
Appointed Date: 27 February 2008
Director
BANDY, Jason
Resigned: 31 October 2012
Appointed Date: 29 May 2008
57 years old
Director
SHAW, Robert Malcolm
Resigned: 01 January 2014
Appointed Date: 01 January 2011
56 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 27 March 2008
Appointed Date: 27 February 2008

Persons With Significant Control

Identify Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IDENTIFY TECHNOLOGIES LIMITED Events

10 Mar 2017
Confirmation statement made on 27 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 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 34 more events
08 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/10/2008
08 Apr 2008
Ad 27/03/08\gbp si 1@1=1\gbp ic 1/2\
03 Apr 2008
Registered office changed on 03/04/2008 from one eleven edmund street birmingham west midlands B3 2HJ england
29 Mar 2008
Company name changed ensco 660 LIMITED\certificate issued on 31/03/08
27 Feb 2008
Incorporation

IDENTIFY TECHNOLOGIES LIMITED Charges

21 May 2011
Debenture
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 7 June 2011
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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