IDENTIFY DIRECT LTD
| Status | ACTIVE |
| Company No. | 03689350 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 1998 |
| Age | 25 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
IDENTIFY DIRECT LTD is an active private limited company with number 03689350. It was incorporated 25 years, 4 months, 16 days ago, on 29 December 1998. The company address is Blackdown Mill Blackdown Mill, Leamington Spa, CV32 6QT, England.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 46180 | Agents specialized in the sale of other particular products |
Confirmation Statment
| Next due date | 19 Mar 2025 |
| Next made up | 05 Mar 2025 |
| Last made up | 05 Mar 2024 |
Charges
This company has charges.
See charges for IDENTIFY DIRECT LTD
People
CASTELINO, Brian Herman Joseph
Director
Company Director
ACTIVEAssigned on 02 May 2018
Current time on role 6 years, 12 days
Director
Company Director
ACTIVEAssigned on 02 May 2018
Current time on role 6 years, 12 days
Secretary
RESIGNEDAssigned on 29 Dec 1998
Resigned on 02 May 2018
Time on role 19 years, 4 months, 4 days
CDF SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Dec 1998
Resigned on 29 Dec 1998
Time on role
Director
Director
RESIGNEDAssigned on 29 Dec 1998
Resigned on 02 May 2018
Time on role 19 years, 4 months, 4 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for IDENTIFY DIRECT LTD.
Some Companies
DUNCAN JOYCE & ASSOCIATES LIMITED
36 & 38 CROSS HAYES,MALMESBURY,SN16 9BG
| Number: | 08333410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GILES HAZARD GROUNDWORKS LIMITED
22 BROOKSIDE CRESENT BROOKSIDE CRESCENT,MANCHESTER,M24 1RP
| Number: | 10521484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
108 STAPLETON ROAD,BRISTOL,BS5 0PR
| Number: | 10749503 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
ESSELL,TYNE AND WEAR, NORTH SHIELDS,NE30 1AR
| Number: | 10778015 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREYSTOKE HALL,KINGSTON UPON THAMES,KT2 7NX
| Number: | 09739751 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 CRANBROOK ROAD,LONDON,W4 2LH
| Number: | 10653340 |
| Status: | ACTIVE |
| Category: | Private Limited Company |