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IDENTITY TECHNOLOGY LIMITED

Company number 12788549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2022 AD01 Registered office address changed from C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL England to C/O Illustrate Digital, Colum Buildings 13 Mount Stuart Square Cardiff CF10 5EE on 6 May 2022
07 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
04 Apr 2022 TM01 Termination of appointment of John Hamilton Brassey as a director on 3 March 2022
06 Sep 2021 AP01 Appointment of Mr Manoj Ramesh Khetia as a director on 3 September 2021
04 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
28 Jun 2021 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to C/O Hamilton Rose Tax Greville Court 1665 High Street Knowle B93 0LL on 28 June 2021
18 Jun 2021 AP01 Appointment of Mrs Rosalind Fiona Suzan Burns as a director on 10 June 2021
18 Jun 2021 TM01 Termination of appointment of Rojo Enterprises Ltd as a director on 10 June 2021
18 Jun 2021 PSC02 Notification of Hamilton Rose Group Ltd as a person with significant control on 1 June 2021
18 Jun 2021 AP01 Appointment of Mr John Hamilton Brassey as a director on 10 June 2021
18 Jun 2021 PSC07 Cessation of Rojo Enterprises Ltd as a person with significant control on 1 June 2021
03 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-03
  • GBP 100