ID INTELLIGENCE TECHNOLOGIES LTD.

ID INTELLIGENCE TECHNOLOGIES LTD. is an active private limited company, incorporated on 12 December 2019. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Cranesbill Road, Melksham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ID INTELLIGENCE TECHNOLOGIES LTD. previously had the company name ID INTELL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 CRANESBILL ROAD
Address Line 2	CRANESBILL ROAD
Post Town	MELKSHAM
Country	ENGLAND
Postcode	SN12 7GN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	09/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/04/2020 onwards:

ID INTELLIGENCE TECHNOLOGIES LTD.

Prior to 01/04/2020:

ID INTELL LTD

Directors

(The company's officers)

MR AMIR GOTLIB

(~55 year old British national)

ST ANNES HAWTHORNE CLOSE, GRIMOLDBY, LINCS, LN11 8SR, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/12/2019

MR JAMES GREEN

(~47 year old British national)

ST ANNES HAWTHORNE CLOSE, GRIMOLDBY, LINCS, LN11 8SR, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/12/2019

Shareholders

(Persons of Significant Control)

Mr James Green

(~47 year old British national)

St Annes, Hawthorne Close, Lincs, LN11 8SR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/12/2019

Connections

(Shared officers)

MAI MAGNUM OPUS LIMITED

MR. AMIR GOTLIB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)