IDENTITY EXPLORATION LTD - NEWRY


Company Profile Company Filings

Overview

IDENTITY EXPLORATION LTD is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
IDENTITY EXPLORATION LTD was incorporated 19 years ago on 04/01/2005 and has the registered number: NI053438. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IDENTITY EXPLORATION LTD - NEWRY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVER HOUSE RIVER HOUSE
NEWRY
BT34 2DL
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
SYCADEX LTD (until 14/04/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM COLIN MCNEILL Aug 1941 British Director 2011-10-11 CURRENT
ALLEN ERSKINE May 1967 British Director 2007-04-30 CURRENT
ALLEN ERSKINE May 1967 British Secretary 2007-04-30 CURRENT
PROFESSOR PETER WEINREICH Oct 1939 British Director 2005-01-04 UNTIL 2017-09-26 RESIGNED
MS DEIRDRE ROSE TERRINS Sep 1958 British Director 2008-02-11 UNTIL 2011-08-31 RESIGNED
MR CHRISTOPHER GREGORY MICHAEL MILLS Aug 1947 British Director 2005-01-04 UNTIL 2009-04-30 RESIGNED
JANICE LANE Sep 1971 Uk Director 2005-01-04 UNTIL 2007-04-30 RESIGNED
MR DAVID WESLEY JASON HASSARD Jun 1960 British Director 2005-01-04 UNTIL 2011-01-31 RESIGNED
DR WILLIAM RANDAL SELWYN BLACK Jul 1956 British Director 2005-01-04 UNTIL 2005-05-13 RESIGNED
JANICE DR LANE Secretary 2005-05-24 UNTIL 2007-04-30 RESIGNED
MR WILLIAM RANDAL SELWYN BLACK Secretary 2005-01-04 UNTIL 2005-05-13 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2005-01-04 UNTIL 2005-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Identity Exploration (Holdings) Ltd 2016-04-06 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CARPET MANUFACTURERS' ASSOCIATION LIMITED(THE) KIDDERMINSTER Active DORMANT 74990 - Non-trading company
DAN-FLOOR U.K. LIMITED BRISTOL Active SMALL 13931 - Manufacture of woven or tufted carpets and rugs
SAFECOTE LIMITED STOCKPORT ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
ULSTER CARPET MILLS (HOLDINGS) LIMITED HAMMERSMITH NORTHERN IRELAND Active GROUP None Supplied
NORTH WEST BOOKMAKERS LIMITED BELFAST Active FULL 92000 - Gambling and betting activities
LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED BELFAST Active DORMANT 64209 - Activities of other holding companies n.e.c.
CRESENT CAPITAL II FOUNDER PARTNER LIMITED Active -... MICRO ENTITY 74990 - Non-trading company
PROOFPOINT NI LIMITED BELFAST NORTHERN IRELAND Active FULL 62090 - Other information technology service activities
XILINX NI LIMITED NEWTOWNABBEY Active FULL 82990 - Other business support service activities n.e.c.
HOLLYBROOK SPORTS CARS LTD CRUMLIN Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ANALYTICS ENGINES LIMITED BELFAST Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FLOWLENS LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NOVENSO LTD BELFAST Active MICRO ENTITY 96090 - Other service activities n.e.c.
B9 DEVELOPMENTS LTD BELFAST Dissolved... GROUP 38210 - Treatment and disposal of non-hazardous waste
XSELLTEAM LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
PHOTONIC MEASUREMENTS LIMITED LISBURN NORTHERN IRELAND Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AMPLIPHAE LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
VOSCURIS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BELLAMOON LIMITED BALLYNAHINCH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 13990 - Manufacture of other textiles n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £-4,799 equity
Accounts Submission 2022-12-28 31-12-2021 £-2,817 equity
Accounts Submission 2021-10-01 31-12-2020 £-4,310 equity
Accounts Submission 2021-01-26 31-12-2019 £-3,763 equity
Micro-entity Accounts - IDENTITY EXPLORATION LTD 2019-10-01 31-12-2018 £1,563 equity
Micro-entity Accounts - IDENTITY EXPLORATION LTD 2018-10-02 31-12-2017 £26,374 equity
Micro-entity Accounts - IDENTITY EXPLORATION LTD 2017-10-03 31-12-2016 £-8,145 equity
Abbreviated Company Accounts - IDENTITY EXPLORATION LTD 2016-10-01 31-12-2015 £2,372 Cash £-9,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTNAVEIGH PROPERTIES (N.I.) LIMITED NEWRY Active DORMANT 68209 - Other letting and operating of own or leased real estate
ANNETT LANDSCAPING LTD NEWRY Active UNAUDITED ABRIDGED 81300 - Landscape service activities
A & D TRADING LIMITED CO DOWN Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALAN BLACK & CO. LIMITED NEWRY Active UNAUDITED ABRIDGED 95220 - Repair of household appliances and home and garden equipment
3 INTERIOR CONTRACTS LIMITED NEWRY Active FULL 43390 - Other building completion and finishing
A.M. & S.M. ENTERPRISES LIMITED NEWRY Active UNAUDITED ABRIDGED 03110 - Marine fishing
TROUGHTON ENGINEERING AIRCRAFT MAINTENANCE LIMITED NEWRY Active UNAUDITED ABRIDGED 33160 - Repair and maintenance of aircraft and spacecraft
ADVANCE FASTENERS LIMITED NEWRY Active UNAUDITED ABRIDGED 46180 - Agents specialized in the sale of other particular products
TIMBERMARK MANUFACTURE LIMITED NEWRY Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PRESCOTT PAYROLL SERVICES LTD NEWRY UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities