IDENTITY TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY TECHNOLOGY LIMITED
COMPANY NUMBER
12788549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/08/2020
(4 years and 4 months old)
WEBSITE
en.facephi.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 5EE
c/o Illustrate Digital, Colum Bu
13 Mount Stuart Square
Cardiff
CF10 5EE
CF10 5EE
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 |
|---|---|---|
| IDENTITY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDENTITY TECHNOLOGY LIMITED?
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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY TECHNOLOGY LIMITED?
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 |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2020 - 10/06/2021 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Aug 1980 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
10/06/2021 - Present (3 years and 6 months) Born in Oct 1989 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 05/02/2024 | Manoj Ramesh Khetia (928697860) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Scott John Jones (914012793) Appointed |
| 15/06/2022 | Rosalind Fiona Suzan Burns (924368153) has left the board |
| 12/04/2022 | New Accounts filed |
| 06/04/2022 | John Hamilton Brassey (924368152) has left the board |
| 08/09/2021 | New Board Member Manoj Ramesh Khetia (928697860) Appointed |
| 29/06/2021 | New Board Member John Hamilton Brassey (924368152) Appointed |
| 22/06/2021 | New Board Member John Hamilton Brassey (928438332) Appointed |
| 22/06/2021 | ROJO ENTERPRISES LTD (927268688) has left the board |
| 22/06/2021 | New Board Member Rosalind Fiona Suzan Burns (924368153) Appointed |
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