IDENTITY PROTECT LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 07407280
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Peter Osmond on 11 July 2016. The most likely internet sites of IDENTITY PROTECT LIMITED are www.identityprotect.co.uk, and www.identity-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Identity Protect Limited is a Private Limited Company. The company registration number is 07407280. Identity Protect Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Identity Protect Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. OSMOND, Peter is a Director of the company. SHUTLER, James Leslie is a Director of the company. Director HOPE, Oliver has been resigned. Director MANSELL, Matthew Stephen has been resigned. Director MOHR, Tobias has been resigned. Director PULVERMUELLER, Patrick has been resigned. Director VOLLRATH, Thomas has been resigned. Director WINSLOW, Richard Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 16 May 2012
Director
OSMOND, Peter
Appointed Date: 14 August 2015
46 years old
Director
SHUTLER, James Leslie
Appointed Date: 14 January 2014
48 years old

Resigned Directors

Director
HOPE, Oliver
Resigned: 14 August 2015
Appointed Date: 14 April 2015
47 years old
Director
MANSELL, Matthew Stephen
Resigned: 02 July 2014
Appointed Date: 14 October 2010
49 years old
Director
MOHR, Tobias
Resigned: 14 January 2014
Appointed Date: 16 May 2012
48 years old
Director
PULVERMUELLER, Patrick
Resigned: 14 January 2014
Appointed Date: 16 May 2012
50 years old
Director
VOLLRATH, Thomas
Resigned: 04 February 2014
Appointed Date: 16 May 2012
55 years old
Director
WINSLOW, Richard Anthony
Resigned: 14 April 2015
Appointed Date: 17 July 2014
46 years old

Persons With Significant Control

Mesh Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDENTITY PROTECT LIMITED Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Director's details changed for Mr Peter Osmond on 11 July 2016
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 26 more events
16 May 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
16 May 2012
Appointment of Mr James Shutler as a secretary
24 Oct 2011
Annual return made up to 14 October 2011 with full list of shareholders
05 Aug 2011
Registered office address changed from 3 Quarry Court Lime Quarry Mews Guildford Surrey GU1 2RD United Kingdom on 5 August 2011
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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