Menna Overview
Here’s a quick overview of IDENTITY INTELLIGENCE LIMITED 👀 — a Shepperton based business that started in 2008.
IDENTITY INTELLIGENCE LIMITED
- Company statusactive
- Company No06569473
- Age18 years 3 months Incorporated 17 April 2008
- Officers5
Address
Dial House, Govett Avenue, Shepperton, TW17 8AG, England
IDENTITY INTELLIGENCE LIMITED is an active company incorporated on 17 April 2008 and based in Shepperton, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Memorandum Articles
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Mar 2021
Resolution
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GULLAPALLI, Kunal | director | Aug 1984 | 22 Apr 2021 |
| HOLDER, Colin | director | May 1955 | 19 Oct 2010 |
| HOLDER, Justin Piers Russell | director | Feb 1972 | 17 Nov 2020 |
| HOLDER, Stuart James | director | Jan 1993 | 12 Jul 2014 |
| PEYRANO, Luca | director | Jan 1971 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Holder | Jun 1980 | 17 Apr 2017 |
Related Companies
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HOLDER, Colin are mutual persons.
HOLDER, Stuart James are mutual persons.
HOLDER, Colin Stuart are mutual persons.
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Here’s a quick overview of IDENTITY INTELLIGENCE LIMITED 👀 — a Shepperton based business that started in 2008.