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 - LONDON

This company is listed in the following categories:
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)

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

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