DIGITAL ID LTD
Active - Accounts Filed
General Information
NAME
DIGITAL ID LTD
COMPANY NUMBER
02819044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/05/1993
(31 years and 7 months old)
WEBSITE
http://smartcardstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/04/2003
17/12/2016
CHALM SOFTWARE LIMITED
View all previous names
CHESHIRE
SK4 2HD
Telephone: 08455190252
TPS: No
Highbank Court
3 High Bank Side
Stockport
Cheshire
SK1 1HG
Telephone: 4804462
Riverside House
Kings Reach Road
Stockport
Cheshire
SK4 2HD
Credit Risk Overview
Want to learn more about DIGITAL ID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL ID GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL ID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL ID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL ID LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2018 - Present (6 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/12/2018 - Present (6years) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCODES GROUP INC | N/A | N/A |
| DIGITAL ID U.K. LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL ID LTD | Active - Accounts Filed | View Report |
| THE SMART CARD STORE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jonathan Howard Fell (924964729) has left the board |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | Todd Muscato (924942548) has left the board |
| 30/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | David Schnadig (924943050) has left the board |
| 04/01/2019 | James Wilford Tucker (924930174) has left the board |
| 04/01/2019 | New Board Member Andrew Learned (925385489) Appointed |
| 04/01/2019 | Michael Najjar (924924558) has left the board |
| 01/09/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Jonathan Howard Fell (924964796) Appointed |
| 22/08/2018 | New Board Member Stephen Paul Dodd (912207103) Appointed |
| 22/08/2018 | New Board Member David Graham Hinchcliffe (920513725) Appointed |
| 16/08/2018 | David Graham Hinchcliffe (920513725) has left the board |
| 16/08/2018 | Stephen Paul Dodd (912207103) has left the board |
| 16/08/2018 | Jonathan Howard Fell (910947179) has left the board |
| 16/08/2018 | New Board Member David Schnadig (924943050) Appointed |
| 16/08/2018 | New Board Member Todd Muscato (924942548) Appointed |
| 16/08/2018 | New Board Member Daniel Nettesheim (924942530) Appointed |
| 16/08/2018 | New Board Member James Wilford Tucker (924930174) Appointed |
| 16/08/2018 | New Board Member Michael Najjar (924924558) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/02/2016 | David Hinchcliffe (916323226) has left the board |
| 24/02/2016 | New Board Member David Graham Hinchcliffe (920513725) Appointed |
| 24/02/2016 | David Hinchcliffe (916323226) has left the board |
| 24/02/2016 | New Board Member David Graham Hinchcliffe (920513725) Appointed |
| 17/02/2016 | New Board Member David Hinchcliffe (916323226) Appointed |
| 17/02/2016 | New Board Member David Hinchcliffe (916323226) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
