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IDENTITY TECHNOLOGY GROUP LTD

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

This company is commonly known as Identity Technology Group Ltd. The company was founded 5 years ago and was given the registration number 11907986. The firm's registered office is in SALFORD. You can find them at 8 Exchange Quay, , Salford, Manchester. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IDENTITY TECHNOLOGY GROUP LTD
Company Number:11907986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8 Exchange Quay, Salford, Manchester, England, M5 3EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, First Street, London, England, SW3 2LD

Secretary30 December 2020Active
8, Exchange Quay, Salford, England, M5 3EJ

Director27 March 2019Active
8, Exchange Quay, Salford, England, M5 3EJ

Director27 March 2019Active
22, The Bramhall Centre, Bramhall, Stockport, England, SK7 1AW

Corporate Secretary27 March 2019Active
24, First Street, London, England, SW3 2LD

Corporate Secretary24 September 2019Active

People with Significant Control

Mr Gareth Glyndwr Rowe
Notified on:27 March 2019
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:8, Exchange Quay, Salford, England, M5 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Howard Noonan
Notified on:27 March 2019
Status:Active
Date of birth:January 1964
Nationality:American
Country of residence:England
Address:8, Exchange Quay, Salford, England, M5 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tom Eggleston
Notified on:27 March 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:8, Exchange Quay, Salford, England, M5 3EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-04-29Gazette

Gazette filings brought up to date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-05-06Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-30Officers

Appoint person secretary company with name date.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Officers

Termination secretary company with name termination date.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Officers

Appoint corporate secretary company with name date.

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2019-09-24Officers

Termination secretary company with name termination date.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-03-27Incorporation

Incorporation company.

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