IDENTIFY NETWORKS LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
IDENTIFY NETWORKS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
IDENTIFY NETWORKS LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515580. The accounts status is FULL and accounts are next due on 30/09/2024.
IDENTIFY NETWORKS LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06515580. The accounts status is FULL and accounts are next due on 30/09/2024.
IDENTIFY NETWORKS LIMITED - AYLESBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
B2 BUILDING (4TH FLOOR) BEAR BROOK BUSINESS PARK
AYLESBURY
HP21 7QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDENTIFY TECHNOLOGIES LIMITED (until 11/01/2018)
IDENTIFY TECHNOLOGIES LIMITED (until 11/01/2018)
KINETICOM LIMITED (until 03/11/2011)
ENSCO 660 LIMITED (until 31/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ROBERT ROEBUCK | Jul 1951 | British | Director | 2008-03-27 | CURRENT |
| MRS JOANNA MORRIS | Secretary | 2022-01-04 | CURRENT | ||
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2008-02-27 UNTIL 2008-03-27 | RESIGNED | ||
| ROBERT MALCOLM SHAW | Jan 1969 | British | Director | 2011-01-01 UNTIL 2014-01-01 | RESIGNED |
| MR JASON BANDY | Dec 1967 | British | Director | 2008-05-29 UNTIL 2012-10-31 | RESIGNED |
| LINDA SHIRLEY PARSONS | Dec 1950 | British | Secretary | 2008-03-27 UNTIL 2022-01-04 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2008-02-27 UNTIL 2008-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shirley Parsons Professional Services Limited | 2016-04-06 | Aylesbury |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IDENTIFY_NETWORKS_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £219,761 Cash £83,427 equity |
| IDENTIFY_NETWORKS_LIMITED - Accounts | 2022-09-28 | 31-12-2021 | £232,269 Cash £82,986 equity |
| IDENTIFY_NETWORKS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £162,384 Cash £196,280 equity |
| IDENTIFY_NETWORKS_LIMITED - Accounts | 2020-11-07 | 31-12-2019 | £14,963 Cash £160,228 equity |
| IDENTIFY_TECHNOLOGIES_LIM - Accounts | 2017-09-30 | 31-12-2016 | £673 Cash |
| IDENTIFY_TECHNOLOGIES_LIM - Accounts | 2016-10-01 | 31-12-2015 | £3,229 Cash £-140,400 equity |
| IDENTIFY_TECHNOLOGIES_LIM - Accounts | 2015-09-17 | 31-12-2014 | £479 Cash £-226,939 equity |
| IDENTIFY_TECHNOLOGIES_LIM - Accounts | 2014-09-23 | 31-12-2013 | £25,238 Cash £-236,767 equity |