IDENTITY THEFT PREVENTION LTD - LONDON
Company Profile | Company Filings |
Overview
IDENTITY THEFT PREVENTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IDENTITY THEFT PREVENTION LTD was incorporated 9 years ago on 16/06/2014 and has the registered number: 09088791. The accounts status is AUDIT EXEMPTION SUBSI.
IDENTITY THEFT PREVENTION LTD was incorporated 9 years ago on 16/06/2014 and has the registered number: 09088791. The accounts status is AUDIT EXEMPTION SUBSI.
IDENTITY THEFT PREVENTION LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O ION 10 QUEEN ST PLACE
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAME IDENTITY THEFT PREVENTION LIMITED (until 29/08/2014)
NAME IDENTITY THEFT PREVENTION LIMITED (until 29/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2021 | 09/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KUNAL GULLAPALLI | Aug 1984 | American | Director | 2019-11-01 | CURRENT |
CLINK SECRETARIAL LIMITED | Corporate Secretary | 2014-06-16 UNTIL 2015-11-06 | RESIGNED | ||
MR DARREN PAUL INNES | Dec 1965 | British | Director | 2014-06-16 UNTIL 2015-11-06 | RESIGNED |
MR HAMILTON IAN MATTHEWS | Dec 1971 | British | Director | 2015-11-06 UNTIL 2020-01-31 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2020-01-31 UNTIL 2020-11-30 | RESIGNED |
MR COLIN HOLDER | May 1955 | British | Director | 2014-06-16 UNTIL 2015-11-06 | RESIGNED |
MR JONATHAN FREDERICK GOMER | Jul 1968 | British | Director | 2015-11-06 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C6 Data Intelligence Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |