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THE IDENTIFIER ENGINE COMPANY LIMITED

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

This company is commonly known as The Identifier Engine Company Limited. The company was founded 8 years ago and was given the registration number 10530016. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THE IDENTIFIER ENGINE COMPANY LIMITED
Company Number:10530016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6HL

Director08 July 2019Active
2, Moranstigen, Mariefred 647 31, Sweden,

Director19 March 2018Active
Randall House, First Floor, 6 Dowgate Hill, London, England, EC4R 2SU

Director04 January 2024Active
Dusseldorfer Str.16, Herausgebergemeinschaft, Wertpapier-Mitteilungen, Keppler, Lehmann Gmbh & Co,, 60329 Frankfurt Am Main, Germany,

Director30 May 2019Active
Euroclear Sa/Nv,, 1 Boulevard Du Roi Albert Ii,, B-121-, Brussels, Belgium,

Director30 May 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director16 December 2016Active
107, Cheapside, London, England, EC2V 6DN

Director16 December 2016Active

People with Significant Control

Association Of National Numbering Agencies
Notified on:16 December 2016
Status:Active
Country of residence:Belgium
Address:13-17, Marnixlaan, 1000 Brussels, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Etrading Software Ltd
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:City Tower, 40, Basinghall Street, London, United Kingdom, EC2V 5DE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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