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 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.
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)
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 |
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 |