IDENTITY THEFT PREVENTION LTD
LONDON NAME IDENTITY THEFT PREVENTION LIMITED

Hellopages » City of London » City of London » EC4R 1BE

Company number 09088791
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, ENGLAND, EC4R 1BE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of IDENTITY THEFT PREVENTION LTD are www.identitytheftprevention.co.uk, and www.identity-theft-prevention.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identity Theft Prevention Ltd is a Private Limited Company. The company registration number is 09088791. Identity Theft Prevention Ltd has been working since 16 June 2014. The present status of the company is Active. The registered address of Identity Theft Prevention Ltd is 10 Queen Street Place London England Ec4r 1be. . GOMER, Jonathan Frederick is a Director of the company. MATTHEWS, Hamilton Ian is a Director of the company. Secretary CLINK SECRETARIAL LIMITED has been resigned. Director HOLDER, Colin has been resigned. Director INNES, Darren Paul has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GOMER, Jonathan Frederick
Appointed Date: 06 November 2015
57 years old
Director
MATTHEWS, Hamilton Ian
Appointed Date: 06 November 2015
54 years old

Resigned Directors

Secretary
CLINK SECRETARIAL LIMITED
Resigned: 06 November 2015
Appointed Date: 16 June 2014
Director
HOLDER, Colin
Resigned: 06 November 2015
Appointed Date: 16 June 2014
70 years old
Director
INNES, Darren Paul
Resigned: 06 November 2015
Appointed Date: 16 June 2014
60 years old

Persons With Significant Control

C6 Data Intelligence Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDENTITY THEFT PREVENTION LTD Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
15 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 12 more events
17 Aug 2015
Current accounting period shortened from 30 June 2016 to 30 April 2016
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
29 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-26
29 Aug 2014
Company name changed name identity theft prevention LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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