ONE IDENTITY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ONE IDENTITY (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE IDENTITY (UK) LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10005088. The accounts status is FULL and accounts are next due on 31/10/2024.

ONE IDENTITY (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DELL SOFTWARE EUROPE LIMITED (until 01/11/2016)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2023-12-06 CURRENT
MR AIDEN PATRICK LYNE Jan 1967 Irish Director 2016-10-31 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 UNTIL 2018-11-01 RESIGNED
MR JOHN O'MARA Jul 1964 Irish Director 2016-10-31 UNTIL 2017-03-03 RESIGNED
MS SHIRLEY ANN CREED Dec 1957 British Director 2016-02-15 UNTIL 2016-10-31 RESIGNED
MS SHIRLEY ANN CREED Secretary 2016-02-15 UNTIL 2016-10-31 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-01 UNTIL 2023-10-24 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-02-15 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Behdad Eghbali 2022-02-02 5/1976 Santa Monica   Ca 90401 Significant influence or control
Jose Feliciano 2022-02-02 5/1973 Santa Monica   Ca 90401 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ONE IDENTITY (UK) LIMITED 2017-09-12 31-01-2017 £1 equity

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