IDENTITY INTELLIGENCE LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8AS

Company number 06569473
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,265 ; Termination of appointment of Darren Paul Innes as a director on 12 November 2015. The most likely internet sites of IDENTITY INTELLIGENCE LIMITED are www.identityintelligence.co.uk, and www.identity-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Feltham Rail Station is 3.9 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identity Intelligence Limited is a Private Limited Company. The company registration number is 06569473. Identity Intelligence Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Identity Intelligence Limited is Terminal House Station Approach Shepperton Middlesex Tw17 8as. . BURLEY, Andrew is a Director of the company. HOLDER, Colin is a Director of the company. HOLDER, Stuart James is a Director of the company. Secretary CHAPLIN-LEE, Sarah Ann has been resigned. Secretary HARVEY, Timothy Simon has been resigned. Director CHAPLIN-LEE, Julian David Drummond has been resigned. Director HARVEY, Timothy Simon has been resigned. Director HOLDER, Colin Stuart has been resigned. Director INNES, Darren Paul has been resigned. Director MARSHALL, Barry Ronald has been resigned. Director RICHARDSON, Jack has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURLEY, Andrew
Appointed Date: 17 February 2014
45 years old
Director
HOLDER, Colin
Appointed Date: 19 October 2010
70 years old
Director
HOLDER, Stuart James
Appointed Date: 12 July 2014
32 years old

Resigned Directors

Secretary
CHAPLIN-LEE, Sarah Ann
Resigned: 19 September 2012
Appointed Date: 19 October 2010
Secretary
HARVEY, Timothy Simon
Resigned: 19 October 2010
Appointed Date: 18 December 2008
Director
CHAPLIN-LEE, Julian David Drummond
Resigned: 19 September 2012
Appointed Date: 19 October 2010
57 years old
Director
HARVEY, Timothy Simon
Resigned: 03 July 2014
Appointed Date: 18 December 2008
65 years old
Director
HOLDER, Colin Stuart
Resigned: 27 May 2009
Appointed Date: 17 April 2008
70 years old
Director
INNES, Darren Paul
Resigned: 12 November 2015
Appointed Date: 01 April 2014
59 years old
Director
MARSHALL, Barry Ronald
Resigned: 30 October 2013
Appointed Date: 19 October 2010
71 years old
Director
RICHARDSON, Jack
Resigned: 27 May 2009
Appointed Date: 10 January 2009
53 years old

IDENTITY INTELLIGENCE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,265
23 May 2016
Termination of appointment of Darren Paul Innes as a director on 12 November 2015
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Appointment of Mr Stuart James Holder as a director on 12 July 2014
...
... and 38 more events
07 May 2009
Registered office changed on 07/05/2009 from sunbury international business centre brooklands close windmill road sunbury middlesex TW16 7DX united kingdom
07 May 2009
Location of register of members
18 Feb 2009
Director appointed jack harold lenox richardson
30 Jan 2009
Director and secretary appointed timothy harvey
17 Apr 2008
Incorporation

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