THE IDENTIFIER ENGINE COMPANY LIMITED

THE IDENTIFIER ENGINE COMPANY LIMITED is an active private limited company, incorporated on 16 December 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Dowgate Hill, London. 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: Small. THE IDENTIFIER ENGINE COMPANY LIMITED previously had the company name THE OTC ISIN ENGINE COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RANDALL HOUSE FIRST FLOOR
Address Line 2	6 DOWGATE HILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 2SU

Accounts

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

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2018
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)

62020 - Information technology consultancy activities

Company Name History

From 20/06/2020 onwards:

THE IDENTIFIER ENGINE COMPANY LIMITED

Prior to 20/06/2020:

THE OTC ISIN ENGINE COMPANY LIMITED

Directors

(The company's officers)

MR SASSAN DANESH-NARUIE

(~56 year old British national)

78 CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2019

MRS EMMA LOUISE KALLIOMAKI

(~46 year old British national)

2 MORANSTIGEN, MARIEFRED 647 31, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 19/03/2018

MR JAMES MARTIN OLIVER

(~53 year old British national)

RANDALL HOUSE FIRST FLOOR, 6 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/01/2024

MR TORSTEN ULRICH

(~53 year old German national)

DUSSELDORFER STR.16 HERAUSGEBERGEMEINSCHAFT, WERTPAPIER-MITTEILUNGEN, KEPPLER, LEHMANN GMBH & CO,, 60329 FRANKFURT AM MAIN, GERMANY

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in GERMANY

Appointed on 30/05/2019

Connections

(Shared officers)

ETRADING SOFTWARE LIMITED

MR SASSAN DANESH-NARUIE
MR JAMES MARTIN OLIVER

THE DERIVATIVES SERVICE BUREAU (DSB) LIMITED

MRS EMMA LOUISE KALLIOMAKI
MR TORSTEN ULRICH

TOLIA BIDCO LIMITED

MR SASSAN DANESH-NARUIE
MR JAMES MARTIN OLIVER

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)