IDENTITY CONSULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Identity Consult Limited. The company was founded 19 years ago and was given the registration number 05416411. The firm's registered office is in SUNDERLAND. You can find them at 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear. This company's SIC code is 71111 - Architectural activities.

Company Information

Name	:	IDENTITY CONSULT LIMITED
Company Number	:	05416411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71111 - Architectural activities

Office Address & Contact

Registered Address	:	6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Secretary	21 April 2009	Active
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Director	25 September 2021	Active
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Director	01 November 2019	Active
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Director	16 March 2006	Active
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Director	01 July 2011	Active
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Director	30 May 2018	Active
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Director	30 May 2018	Active
18 Matfen Court, Sedgfield, TS21 2JB	Secretary	13 April 2005	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Secretary	06 April 2005	Active
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ	Director	13 April 2005	Active
18 Matfen Court, Sedgfield, TS21 2JB	Director	16 March 2006	Active
28a Woodlands Road, Cleadon, Sunderland, SR6 7UD	Director	16 March 2006	Active
Park View Park Street, Bishop Auckland, DL14 7JS	Director	16 March 2006	Active
The Studio, St Nicholas Close, Elstree, WD6 3EW	Corporate Nominee Director	06 April 2005	Active

People with Significant Control

Mark Ronald Allan
Notified on	:	25 September 2021
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	6, Pickersgill Court, Sunderland, SR5 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Alexandra Atkinson
Notified on	:	01 November 2019
Status	:	Active
Date of birth	:	February 1985
Nationality	:	British
Address	:	6, Pickersgill Court, Sunderland, SR5 2AQ
Nature of control	:	Significant influence or control

Mr Andrew David Milnes
Notified on	:	30 May 2018
Status	:	Active
Date of birth	:	May 1983
Nationality	:	British
Address	:	6, Pickersgill Court, Sunderland, SR5 2AQ
Nature of control	:	Significant influence or control

Matthew Pendergast
Notified on	:	30 May 2018
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Address	:	6, Pickersgill Court, Sunderland, SR5 2AQ
Nature of control	:	Significant influence or control

Identity Consult Group Limited
Notified on	:	30 May 2018
Status	:	Active
Country of residence	:	England
Address	:	246, Park View, Whitley Bay, England, NE26 3QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mark Lee Doherty
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Address	:	6, Pickersgill Court, Sunderland, SR5 2AQ
Nature of control	:	Significant influence or control

Peter Johnson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Address	:	6, Pickersgill Court, Sunderland, SR5 2AQ
Nature of control	:	Significant influence or control

David Ian Dent
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13 Briar Avenue, Whitley Bay, United Kingdom, NE26 1RU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

IDENTITY CONSULT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement