THE IDENTIFIER ENGINE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE IDENTIFIER ENGINE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE IDENTIFIER ENGINE COMPANY LIMITED was incorporated 8 years ago on 16/12/2016 and has the registered number: 10530016. The accounts status is SMALL and accounts are next due on 30/09/2025.
THE IDENTIFIER ENGINE COMPANY LIMITED was incorporated 8 years ago on 16/12/2016 and has the registered number: 10530016. The accounts status is SMALL and accounts are next due on 30/09/2025.
THE IDENTIFIER ENGINE COMPANY LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
RANDALL HOUSE FIRST FLOOR
LONDON
EC4R 2SU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE OTC ISIN ENGINE COMPANY LIMITED (until 20/06/2020)
THE OTC ISIN ENGINE COMPANY LIMITED (until 20/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2024 | 29/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SLAWOMIR ZAJAC | Oct 1974 | Polish | Director | 2023-12-05 | CURRENT |
| TORSTEN ULRICH | Oct 1970 | German | Director | 2019-05-30 | CURRENT |
| MR JAMES MARTIN OLIVER | Dec 1970 | British | Director | 2024-01-04 | CURRENT |
| MRS EMMA LOUISE KALLIOMAKI | Nov 1977 | British | Director | 2018-03-19 | CURRENT |
| SASSAN DANESH-NARUIE | Oct 1967 | British | Director | 2019-07-08 | CURRENT |
| MR UWE MEYER | Nov 1958 | German | Director | 2016-12-16 UNTIL 2020-06-17 | RESIGNED |
| MR KEITH WATERTON | Dec 1957 | British | Director | 2016-12-16 UNTIL 2024-01-04 | RESIGNED |
| MR PAUL DANIEL KUHNEL | Jun 1965 | Canadian | Director | 2019-05-30 UNTIL 2024-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Association Of National Numbering Agencies | 2016-12-16 | 1000 Brussels |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Etrading Software Ltd | 2016-12-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |