Menna Overview
Here’s a quick overview of IDENTITY EXPERTS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2014.
IDENTITY EXPERTS LIMITED
- Company statusactive
- Company No09002786
- Age12 years 3 months Incorporated 17 April 2014
- Officers2
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England
IDENTITY EXPERTS LIMITED is an active company incorporated on 17 April 2014 and based in Borehamwood, Hertfordshire, England. The company was registered 12 years ago.
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- 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 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 21 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 16 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Tim | director | Mar 1970 | 15 Apr 2021 |
| GOLAN, Guy | director | Aug 1973 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Securitas Bidco Limited | 15 Apr 2021 | |
| Mr Matt Brunton | Jun 1975 | 03 Oct 2018 |
| Mr Daniel Robert Grogan | Dec 1984 | 03 Oct 2018 |
| Mr Paul Green | Aug 1977 | 18 Sept 2016 |
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COLLINS, Tim, GOLAN, Guy are mutual persons.
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COLLINS, Tim, GOLAN, Guy are mutual persons.
SECURITAS BIDCO LIMITED
COLLINS, Tim, GOLAN, Guy are mutual persons.
SECURITAS TOPCO LIMITED
COLLINS, Tim, GOLAN, Guy are mutual persons.
BANANA ENTERPRISE NETWORK
HARGREAVES MOUNTENEY LTD is a mutual person.
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Menna Overview
Here’s a quick overview of IDENTITY EXPERTS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2014.