IDENTIFY DIRECT LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 9LT

Company number 03689350
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 5 HAUXTON ROAD, TRUMPINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB2 9LT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 20 . The most likely internet sites of IDENTIFY DIRECT LTD are www.identifydirect.co.uk, and www.identify-direct.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and nine months. Identify Direct Ltd is a Private Limited Company. The company registration number is 03689350. Identify Direct Ltd has been working since 29 December 1998. The present status of the company is Active. The registered address of Identify Direct Ltd is 5 Hauxton Road Trumpington Cambridge Cambridgeshire Cb2 9lt. The company`s financial liabilities are £479.9k. It is £57.72k against last year. The cash in hand is £323.54k. It is £107.14k against last year. And the total assets are £613.22k, which is £86.01k against last year. LEVIEN, Jane Margaret is a Secretary of the company. LEVIEN, David Andrew is a Director of the company. LEVIEN, Jane Margaret is a Director of the company. STILES, Michael David is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


identify direct Key Finiance

LIABILITIES £479.9k
+13%
CASH £323.54k
+49%
TOTAL ASSETS £613.22k
+16%
All Financial Figures

Current Directors

Secretary
LEVIEN, Jane Margaret
Appointed Date: 29 December 1998
Director
LEVIEN, David Andrew
Appointed Date: 29 December 1998
71 years old
Director
LEVIEN, Jane Margaret
Appointed Date: 29 November 2004
66 years old
Director
STILES, Michael David
Appointed Date: 01 May 2012
72 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998

Persons With Significant Control

Mr David Andrew Levien
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Magaret Levien
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTIFY DIRECT LTD Events

20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 20
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20
...
... and 52 more events
06 Jan 1999
New director appointed
06 Jan 1999
New secretary appointed
06 Jan 1999
Director resigned
06 Jan 1999
Secretary resigned
29 Dec 1998
Incorporation

IDENTIFY DIRECT LTD Charges

13 February 2001
Mortgage debenture
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1999
Charge over credit balances
Delivered: 4 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £7,000 together with interest accrued now or to…

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