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 - BOREHAMWOOD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMANTA LIMITED BOREHAMWOOD Active FULL 82990 - Other business support service activities n.e.c.
IAM CLOUD LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
G&A CAPITAL LTD WOKINGHAM UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IDENTITY EXPERTS SOFTWARE LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
CYBERLUMENEER LIMITED BOREHAMWOOD UNITED KINGDOM Active SMALL 80200 - Security systems service activities
SECURITAS TOPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SECURITAS MIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SECURITAS BIDCO LIMITED BOREHAMWOOD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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

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