Menna Overview
Here’s a quick overview of IDENTITY EXPLORATION LTD 👀 — a Newry based business that started in 2005.
IDENTITY EXPLORATION LTD
- Company statusactive
- Company NoNI053438
- Age21 years 6 months Incorporated 4 January 2005
- Officers3
Address
River House River House, Home Ave, Newry, BT34 2DL, Northern Ireland
IDENTITY EXPLORATION LTD is an active company incorporated on 4 January 2005 and based in Newry, Northern Ireland. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Mar 2016
Change Person Director Company With Change Date
10 Years Ago on 07 Mar 2016
Change Person Secretary Company With Change Date
10 Years Ago on 07 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Oct 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERSKINE, Allen | secretary | 30 Apr 2007 | |
| ERSKINE, Allen William | director | May 1967 | 30 Apr 2007 |
| MCNEILL, William Colin | director | Aug 1941 | 11 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Identity Exploration (Holdings) Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MCNEILL, William Colin are mutual persons.
HASSARD, David Wesley Jason, MILLS, Christopher Gregory Michael are mutual persons.
MILLS, Christopher Gregory Michael are mutual persons.
MILLS, Christopher Gregory Michael are mutual persons.
STRATEGEM IRELAND LIMITED
ERSKINE, Allen, ERSKINE, Allen William are mutual persons.
IDENTITY EXPLORATION (HOLDINGS) LTD
MCNEILL, William Colin are mutual persons.
BELL INTEGRATED BUILDING SOLUTIONS LTD
KANE, Dorothy May are mutual persons.
RATHKEEL LIMITED
KANE, Dorothy May are mutual persons.
ALDEROCK LIMITED
KANE, Dorothy May are mutual persons.
HOEY FARMS LIMITED
KANE, Dorothy May are mutual persons.
RTF POULTRY LIMITED
KANE, Dorothy May are mutual persons.
CARLANE LIMITED
KANE, Dorothy May are mutual persons.
CUSHER HIRE LIMITED
KANE, Dorothy May are mutual persons.
MENIN LIMITED
KANE, Dorothy May are mutual persons.
ALZ BELFAST LTD
KANE, Dorothy May are mutual persons.
SLIEVEDRINNE ENERGY LTD
KANE, Dorothy May are mutual persons.
CAPPAGH LIMITED
KANE, Dorothy May are mutual persons.
S & E WIND ENERGY LIMITED
KANE, Dorothy May are mutual persons.
CASHELBROOK LIMITED
KANE, Dorothy May are mutual persons.
DIVINEY LIMITED
KANE, Dorothy May are mutual persons.
ARENA HEALTHCARE LIMITED
KANE, Dorothy May are mutual persons.
HANWOOD TRUST COMPANY LIMITED
HASSARD, David Wesley Jason are mutual persons.
GLENMORE HOUSE MANAGEMENT COMPANY LIMITED
HASSARD, David Wesley Jason are mutual persons.
M-B TRUCK AND VAN (NI) LIMITED
HASSARD, David Wesley Jason are mutual persons.
RENTATRUCK (SELF DRIVE) LIMITED
HASSARD, David Wesley Jason are mutual persons.
HOLLYBROOK SPORTS CARS LTD
MILLS, Christopher Gregory Michael are mutual persons.
NORTH WEST BOOKMAKERS LIMITED
MILLS, Christopher Gregory Michael are mutual persons.
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
MILLS, Christopher Gregory Michael are mutual persons.
NOVENSO LTD
MILLS, Christopher Gregory Michael are mutual persons.
THE CARPET FOUNDATION
MILLS, Christopher Gregory Michael are mutual persons.
ULSTER CARPET MILLS LIMITED
MILLS, Christopher Gregory Michael are mutual persons.
ULSTER CARPET MILLS (HOLDINGS) LIMITED
MILLS, Christopher Gregory Michael are mutual persons.
BUSINESS IN THE COMMUNITY
MILLS, Christopher Gregory Michael are mutual persons.
BELLAMOON LIMITED
TERRINS, Deirdre Rose are mutual persons.
PHOTONIC MEASUREMENTS LIMITED
TERRINS, Deirdre Rose are mutual persons.
FLOWLENS LTD
TERRINS, Deirdre Rose are mutual persons.
ANALYTICS ENGINES LIMITED
TERRINS, Deirdre Rose are mutual persons.
XSELLTEAM LIMITED
TERRINS, Deirdre Rose are mutual persons.
PROOFPOINT NI LIMITED
TERRINS, Deirdre Rose are mutual persons.
XILINX NI LIMITED
TERRINS, Deirdre Rose are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of IDENTITY EXPLORATION LTD 👀 — a Newry based business that started in 2005.