Menna Overview
Here’s a quick overview of THE IDENTIFIER ENGINE COMPANY LIMITED 👀 — a London based business that started in 2016.
THE IDENTIFIER ENGINE COMPANY LIMITED
- Company statusactive
- Company No10530016
- Age9 years 7 months Incorporated 16 December 2016
- Officers5
Address
Randall House First Floor, 6 Dowgate Hill, London, EC4R 2SU, England
THE IDENTIFIER ENGINE COMPANY LIMITED is an active company incorporated on 16 December 2016 and based in London, England. The company was registered 10 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Resolution
4 Years Ago on 01 Jul 2022
Memorandum Articles
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 06 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Resolution
6 Years Ago on 20 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jul 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANESH-NARUIE, Sassan | director | Oct 1967 | 08 Jul 2019 |
| KALLIOMAKI, Emma Louise | director | Nov 1977 | 19 Mar 2018 |
| OLIVER, James Martin | director | Dec 1970 | 04 Jan 2024 |
| ULRICH, Torsten | director | Oct 1970 | 30 May 2019 |
| ZAJAC, Slawomir | director | Oct 1974 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Association Of National Numbering Agencies | 16 Dec 2016 | |
| Etrading Software Ltd | 16 Dec 2016 |
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Menna Overview
Here’s a quick overview of THE IDENTIFIER ENGINE COMPANY LIMITED 👀 — a London based business that started in 2016.