IDENTISAFE LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 09150503
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IDENTISAFE LIMITED are www.identisafe.co.uk, and www.identisafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Identisafe Limited is a Private Limited Company. The company registration number is 09150503. Identisafe Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Identisafe Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes United Kingdom Ub3 1ha. . DE LEMOS, Sebastian is a Director of the company. SHUTLER, James Leslie is a Director of the company. SMITH, Adam James is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
DE LEMOS, Sebastian
Appointed Date: 28 July 2014
38 years old
Director
SHUTLER, James Leslie
Appointed Date: 28 October 2015
48 years old
Director
SMITH, Adam James
Appointed Date: 28 July 2014
39 years old

Persons With Significant Control

Paragon Internet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDENTISAFE LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Mar 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Director's details changed for Mr James Shutler on 7 January 2016
07 Jan 2016
Registered office address changed from C/O Identisafe Limited 113-114 Buckingham Avenue Slough SL1 4PF to 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA on 7 January 2016
03 Dec 2015
Appointment of Mr James Shutler as a director on 28 October 2015
23 Sep 2015
Accounts for a dormant company made up to 31 July 2015
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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