IDENTITY INCORPORATED LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1BL

Company number 06027436
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Director's details changed for John Paul Martin on 30 April 2014. The most likely internet sites of IDENTITY INCORPORATED LIMITED are www.identityincorporated.co.uk, and www.identity-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identity Incorporated Limited is a Private Limited Company. The company registration number is 06027436. Identity Incorporated Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Identity Incorporated Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. . MARTIN, John Paul is a Secretary of the company. DENNINGTON, Michael Graham is a Director of the company. MARTIN, John Paul is a Director of the company. Secretary MARTIN, Steven James has been resigned. Director PAYNE, Christopher Elliot has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MARTIN, John Paul
Appointed Date: 28 August 2009

Director
DENNINGTON, Michael Graham
Appointed Date: 24 August 2009
46 years old

Director
MARTIN, John Paul
Appointed Date: 13 December 2006
56 years old

Resigned Directors

Secretary
MARTIN, Steven James
Resigned: 28 August 2009
Appointed Date: 13 December 2006

Director
PAYNE, Christopher Elliot
Resigned: 27 February 2012
Appointed Date: 24 August 2009
59 years old

Persons With Significant Control

Mr Michael Graham Dennington
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr John Martin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

IDENTITY INCORPORATED LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Director's details changed for John Paul Martin on 30 April 2014
14 Sep 2016
Director's details changed for Michael Graham Dennington on 1 September 2016
14 Sep 2016
Secretary's details changed for John Paul Martin on 1 September 2016
...
... and 29 more events
01 May 2009
Director's change of particulars / john martin / 29/04/2009
18 Dec 2008
Return made up to 13/12/08; full list of members
18 Jun 2008
Total exemption small company accounts made up to 31 December 2007
18 Dec 2007
Return made up to 13/12/07; full list of members
13 Dec 2006
Incorporation

IDENTITY INCORPORATED LIMITED Charges

9 June 2014
Charge code 0602 7436 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…