IDENTITY EXPLORATION LTD
BELFAST SYCADEX LTD


Company number NI053438
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address C/O MANEELY MCCANN, 50 50 STRANMILLIS EMBANKMENT, BELFAST, CO. ANTRIM
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,416,000 . The most likely internet sites of IDENTITY EXPLORATION LTD are www.identityexploration.co.uk, and www.identity-exploration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Identity Exploration Ltd is a Private Limited Company. The company registration number is NI053438. Identity Exploration Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Identity Exploration Ltd is C O Maneely Mccann 50 50 Stranmillis Embankment Belfast Co Antrim. . ERSKINE, Allen is a Secretary of the company. ERSKINE, Allen William is a Director of the company. MCNEILL, William Colin is a Director of the company. WEINREICH, Peter, Professor is a Director of the company. Secretary BLACK, William Randal Selwyn has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary LANE, Janice Dr has been resigned. Director BLACK, William Randal Selwyn, Dr has been resigned. Director HASSARD, David Wesley Jason has been resigned. Director LANE, Janice has been resigned. Director MILLS, Christopher Gregory Michael has been resigned. Director TERRINS, Deirdre Rose has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ERSKINE, Allen
Appointed Date: 30 April 2007

Director
ERSKINE, Allen William
Appointed Date: 30 April 2007
58 years old

Director
MCNEILL, William Colin
Appointed Date: 11 October 2011
84 years old

Director
WEINREICH, Peter, Professor
Appointed Date: 04 January 2005
86 years old

Resigned Directors

Secretary
BLACK, William Randal Selwyn
Resigned: 13 May 2005
Appointed Date: 04 January 2005

Secretary
KANE, Dorothy May
Resigned: 10 January 2005
Appointed Date: 04 January 2005

Secretary
LANE, Janice Dr
Resigned: 30 April 2007
Appointed Date: 24 May 2005

Director
BLACK, William Randal Selwyn, Dr
Resigned: 13 May 2005
Appointed Date: 04 January 2005
69 years old

Director
HASSARD, David Wesley Jason
Resigned: 31 January 2011
Appointed Date: 04 January 2005
65 years old

Director
LANE, Janice
Resigned: 30 April 2007
Appointed Date: 04 January 2005
54 years old

Director
MILLS, Christopher Gregory Michael
Resigned: 30 April 2009
Appointed Date: 04 January 2005
78 years old

Director
TERRINS, Deirdre Rose
Resigned: 31 August 2011
Appointed Date: 11 February 2008
67 years old

Persons With Significant Control

Identity Exploration (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IDENTITY EXPLORATION LTD Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,416,000

07 Mar 2016
Director's details changed for Allen Erskine on 4 March 2016
07 Mar 2016
Secretary's details changed for Allen Erskine on 4 March 2016
...
... and 46 more events
25 Jan 2005
Change of dirs/sec
25 Jan 2005
Change of dirs/sec
25 Jan 2005
Change of dirs/sec
10 Jan 2005
Change of dirs/sec
04 Jan 2005
Incorporation