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 Number11456306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1TEMPLE COURT
Address Line 213A CATHEDRAL ROAD
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF11 9HA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date07/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of IDENTIFY SOLUTIONS LTD at district scale
Map of IDENTIFY SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)