Company number 09002786
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 7 NORTHUMBERLAND STREET, THE MEDIA CENTRE, HUDDERSFIELD, HD1 1RL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Hargreaves Mounteney Ltd as a secretary on 15 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of IDENTITY EXPERTS LIMITED are www.identityexperts.co.uk, and www.identity-experts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Identity Experts Limited is a Private Limited Company.
The company registration number is 09002786. Identity Experts Limited has been working since 17 April 2014.
The present status of the company is Active. The registered address of Identity Experts Limited is 7 Northumberland Street The Media Centre Huddersfield Hd1 1rl. . GREEN, Paul is a Secretary of the company. HARGREAVES MOUNTENEY LTD is a Secretary of the company. BRUNTON, Matthew Peter is a Director of the company. GREEN, Paul is a Director of the company. GROGAN, Daniel is a Director of the company. Director SHIELDS, Jamie has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
HARGREAVES MOUNTENEY LTD
Appointed Date: 15 September 2016
Resigned Directors
Director
SHIELDS, Jamie
Resigned: 18 September 2015
Appointed Date: 01 May 2015
45 years old
Persons With Significant Control
Mr Paul Green
Notified on: 18 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDENTITY EXPERTS LIMITED Events
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Sep 2016
Appointment of Hargreaves Mounteney Ltd as a secretary on 15 September 2016
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Appointment of Mr Matthew Peter Brunton as a director on 1 July 2016
07 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-22
...
... and 14 more events
28 May 2014
Appointment of Mr Daniel Grogan as a director
28 May 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
23 Apr 2014
Secretary's details changed for Paul Green on 23 April 2014
23 Apr 2014
Director's details changed for Paul Green on 23 April 2014
17 Apr 2014
Incorporation