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 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.
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)
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 |
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 |