IDENTITY DOCUMENT VALIDATION SERVICES LTD
Active - Accounts Filed
General Information
NAME
IDENTITY DOCUMENT VALIDATION SERVICES LTD
COMPANY NUMBER
11272448
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
23/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTON
GU34 2EW
64 Greenfields Avenue
ALTON
GU34 2EW
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Anthony John MacHin (909950061) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTITY DOCUMENT VALIDATION SERVICES 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 IDENTITY DOCUMENT VALIDATION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY DOCUMENT VALIDATION SERVICES 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 |
|---|---|---|---|---|
|
05/10/2018 - Present (6 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Aug 1966 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2018 - 01/04/2021 (3years) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | Anthony John MacHin (909950061) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Jonathan Neil Campbell Jensen (909499092) Appointed |
| 13/01/2020 | Jonathan Neil Campbell Jensen (926570996) has left the board |
| 06/01/2020 | Mark Percy Andrew Sugden (924454253) has left the board |
| 06/01/2020 | New Board Member Jonathan Neil Campbell Jensen (926570996) Appointed |
| 31/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Change in Reg. Office |
| 17/10/2018 | Ewan Tweedie (924701598) has left the board |
| 17/10/2018 | New Board Member Robert Graham Allinson (925145566) Appointed |
| 07/06/2018 | New Board Member Ewan Tweedie (924701598) Appointed |
| 07/06/2018 | New Board Member Stefan Sosnowski (917556960) Appointed |
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