IDENTITY EXPERTS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
IDENTITY EXPERTS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
IDENTITY EXPERTS LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002786. The accounts status is SMALL and accounts are next due on 30/11/2024.
IDENTITY EXPERTS LIMITED was incorporated 10 years ago on 17/04/2014 and has the registered number: 09002786. The accounts status is SMALL and accounts are next due on 30/11/2024.
IDENTITY EXPERTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUANTIAM LIMITED (until 07/04/2016)
QUANTIAM LIMITED (until 07/04/2016)
IDENTITY EXPERTS LTD (until 22/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY GOLAN | Aug 1973 | Israeli | Director | 2021-04-15 | CURRENT |
MR TIM COLLINS | Mar 1970 | British | Director | 2021-04-15 | CURRENT |
MR JAMIE SHIELDS | Feb 1980 | British | Director | 2015-05-01 UNTIL 2015-09-18 | RESIGNED |
MR DANIEL GROGAN | Dec 1984 | British | Director | 2014-05-28 UNTIL 2021-02-19 | RESIGNED |
PAUL GREEN | Aug 1977 | British | Director | 2014-04-17 UNTIL 2021-04-15 | RESIGNED |
MR MATTHEW PETER BRUNTON | Jun 1975 | British | Director | 2016-07-01 UNTIL 2021-04-15 | RESIGNED |
PAUL GREEN | Secretary | 2014-04-17 UNTIL 2018-10-02 | RESIGNED | ||
HARGREAVES MOUNTENEY LTD | Corporate Secretary | 2016-09-15 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Securitas Bidco Limited | 2021-04-15 | Borehamwood Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matt Brunton | 2018-10-03 - 2021-04-15 | 6/1975 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Daniel Robert Grogan | 2018-10-03 - 2021-02-19 | 12/1984 | Stockport | Ownership of shares 25 to 50 percent |
Mr Paul Green | 2016-09-18 - 2021-04-15 | 8/1977 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-11-29 | 28-02-2023 | 3,420 Cash 49,100 equity |
ACCOUNTS - Final Accounts | 2023-02-28 | 28-02-2022 | 446,120 Cash 23,861 equity |
ACCOUNTS - Final Accounts | 2022-04-30 | 30-04-2021 | 628,519 Cash 289,035 equity |
Identity Experts Limited - Period Ending 2020-04-30 | 2021-02-09 | 30-04-2020 | £945,842 Cash |
Identity Experts Limited,Ltd - AccountsLtd - Accounts | 2019-10-09 | 30-04-2019 | £1,015,490 Cash £816,505 equity |
Identity Experts Limited,Ltd - AccountsLtd - Accounts | 2018-06-28 | 30-04-2018 | £529,547 Cash £686,288 equity |
Identity Experts Limited,Ltd - AccountsLtd - Accounts | 2017-07-18 | 30-04-2017 | £278,207 Cash £221,891 equity |
Identity Experts Limited,Ltd - Accounts | 2016-08-05 | 30-04-2016 | £45,096 Cash £26,142 equity |