IDENTITY CONSULT LIMITED
SUNDERLAND ELLIOTT DENT LIMITED NBM NORTH EAST LIMITED NEILSON BINNIE-MCKENZIE NORTH EAST LTD NEILSON BINNIE-MCKENZIE NORTH END LTD

Hellopages » Tyne and Wear » Sunderland » SR5 2AQ

Company number 05416411
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 6 PICKERSGILL COURT, QUAY WEST BUSINESS VILLAGE, SUNDERLAND, TYNE AND WEAR, SR5 2AQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 27 May 2015 GBP 179,573 ; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 182,583 . The most likely internet sites of IDENTITY CONSULT LIMITED are www.identityconsult.co.uk, and www.identity-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Identity Consult Limited is a Private Limited Company. The company registration number is 05416411. Identity Consult Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Identity Consult Limited is 6 Pickersgill Court Quay West Business Village Sunderland Tyne and Wear Sr5 2aq. . DOHERTY, Mark Lee is a Secretary of the company. DENT, David Ian is a Director of the company. DOHERTY, Mark Lee is a Director of the company. JOHNSON, Peter is a Director of the company. Secretary HUGHES, David has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HUGHES, David has been resigned. Director PEARSON, David has been resigned. Director REED, Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DOHERTY, Mark Lee
Appointed Date: 21 April 2009

Director
DENT, David Ian
Appointed Date: 13 April 2005
59 years old

Director
DOHERTY, Mark Lee
Appointed Date: 16 March 2006
46 years old

Director
JOHNSON, Peter
Appointed Date: 01 July 2011
45 years old

Resigned Directors

Secretary
HUGHES, David
Resigned: 21 April 2009
Appointed Date: 13 April 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Director
HUGHES, David
Resigned: 21 April 2009
Appointed Date: 16 March 2006
65 years old

Director
PEARSON, David
Resigned: 19 June 2013
Appointed Date: 16 March 2006
69 years old

Director
REED, Paul
Resigned: 12 October 2006
Appointed Date: 16 March 2006
70 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

IDENTITY CONSULT LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Statement of capital following an allotment of shares on 27 May 2015
  • GBP 179,573

05 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 182,583

20 Apr 2016
Statement of capital on 16 October 2015
  • GBP 182,583

23 Mar 2016
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 185,073

...
... and 66 more events
09 Jun 2005
Registered office changed on 09/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
27 May 2005
New director appointed
25 May 2005
New secretary appointed
13 Apr 2005
Company name changed neilson binnie-mckenzie north en d LTD\certificate issued on 13/04/05
06 Apr 2005
Incorporation

IDENTITY CONSULT LIMITED Charges

31 July 2009
Legal mortgage
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 6 pickersgill court quay west sunderland…
14 May 2008
Debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…