IDENTIFY SOLUTIONS LTD
IDENTIFY SOLUTIONS LTD is an active private limited company, incorporated on 10 July 2018. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Cathedral Road, Cardiff. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. IDENTIFY SOLUTIONS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 11456306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TEMPLE COURT |
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Address Line 2 | 13A CATHEDRAL ROAD |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF11 9HA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 07/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From incorporation onwards:
IDENTIFY SOLUTIONS LTD
Directors
(The company's officers)
MR RHYS THOMAS LEWIS
(~37 year old British national)
TEMPLE COURT 13A CATHEDRAL ROAD, CARDIFF, CF11 9HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/04/2019
MR DAVID WILLIAM GEORGE REES
(~33 year old Welsh national)
TEMPLE COURT 13A CATHEDRAL ROAD, CARDIFF, CF11 9HA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 10/07/2018
Shareholders
(Persons of Significant Control)
Mr David William George Rees
(~33 year old Welsh national)
Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/07/2018
Mr Rhys Thomas Lewis
(~37 year old British national)
Temple Court, 13a Cathedral Road, Cardiff, CF11 9HA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2019
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)
IDENTIFY SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, CF11 9HA.
Map of IDENTIFY SOLUTIONS LTD at local scale
Map of IDENTIFY SOLUTIONS LTD at district scale
More Companies in CF11 9HA
Other companies with registered offices in CF11 9HA:
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)