Menna Overview
Here’s a quick overview of IDENTITY TECHNOLOGY LIMITED 👀 — a Cardiff based business that started in 2020.
IDENTITY TECHNOLOGY LIMITED
- Company statusactive
- Company No12788549
- Age6 years 3 months Incorporated 3 August 2020
- Officers1
Address
Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, Wales
IDENTITY TECHNOLOGY LIMITED is an active company incorporated on 3 August 2020 and based in Cardiff, Wales. The company was registered 6 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)
62090 Other information technology service 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 Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Oct 2024
Resolution
2 Years Ago on 09 Oct 2024
Resolution
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement
3 Years Ago on 02 Aug 2023
Resolution
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 11 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Dec 2022
Capital Alter Shares Subdivision
4 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Scott John | director | Mar 1991 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamilton Rose Group Ltd | 01 Jun 2021 | |
| Illustrate Digital Ltd | 03 Aug 2020 | |
| Rojo Enterprises Ltd | 03 Aug 2020 | |
| Scott Jones | Mar 1991 | 03 Aug 2020 |
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JONES, Scott John are mutual persons.
BRASSEY, John Hamilton, BURNS, Rosalind Fiona Suzan are mutual persons.
BRASSEY, John Hamilton, BURNS, Rosalind Fiona Suzan are mutual persons.
BRASSEY, John Hamilton, BURNS, Rosalind Fiona Suzan are mutual persons.
BRASSEY, John Hamilton are mutual persons.
KHETIA, Manoj Ramesh are mutual persons.
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JONES, Scott John are mutual persons.
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JONES, Scott John are mutual persons.
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BURNS, Rosalind Fiona Suzan are mutual persons.
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Here’s a quick overview of IDENTITY TECHNOLOGY LIMITED 👀 — a Cardiff based business that started in 2020.