I.D. CENTRES LIMITED - CARDIFF GATE BUSINESS PARK


Company Profile Company Filings

Overview

I.D. CENTRES LIMITED is a Private Limited Company from CARDIFF GATE BUSINESS PARK and has the status: Active.
I.D. CENTRES LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03459908. The accounts status is DORMANT and accounts are next due on 31/12/2024.

I.D. CENTRES LIMITED - CARDIFF GATE BUSINESS PARK

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELFED HOUSE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PHILIP KANE Jul 1956 British Director 1997-11-04 CURRENT
MR JONATHAN MARK MITCHELL May 1972 British Director 1997-11-04 CURRENT
MR JONATHAN MARK MITCHELL May 1972 British Secretary 1997-11-04 CURRENT
FNCS SECRETARIES LIMITED Nominee Secretary 1997-11-04 UNTIL 1997-11-04 RESIGNED
FNCS LIMITED Nominee Director 1997-11-04 UNTIL 1997-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mark Mitchell 2016-04-06 5/1972 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Philip Kane 2016-04-06 7/1956 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I D MANAGEMENT SYSTEMS LIMITED CARDIFF GATE BUSINESS PARK Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - I.D. Centres Limited 2023-11-28 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - I.D. CENTRES LIMITED 2022-12-24 31-03-2022 £2 equity
Dormant Company Accounts - I.D. CENTRES LIMITED 2021-10-21 31-03-2021 £2 equity
Accounts filed on 31-03-2020 2020-11-07 31-03-2020 £2 Cash £2 equity
Accounts filed on 31-03-2019 2019-10-09 31-03-2019 £2 Cash £2 equity
Accounts filed on 31-03-2018 2018-11-29 31-03-2018 £2 Cash £2 equity
Accounts filed on 31-03-2017 2017-12-22 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - I.D. CENTRES LIMITED 2016-12-21 31-03-2016 £2 equity
Dormant Company Accounts - I.D. CENTRES LIMITED 2015-12-12 31-03-2015 £2 equity
Dormant Company Accounts - I.D. CENTRES LIMITED 2014-12-13 31-03-2014 £2 equity

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