IDENTIDOT (DATA SERVICES) LIMITED
Overview
| Company Name | IDENTIDOT (DATA SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06248610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDENTIDOT (DATA SERVICES) LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is IDENTIDOT (DATA SERVICES) LIMITED located?
| Registered Office Address | 7 - 8 Westgate Aldridge WS9 8EX Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IDENTIDOT (DATA SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 590 LIMITED | May 16, 2007 | May 16, 2007 |
What are the latest accounts for IDENTIDOT (DATA SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for IDENTIDOT (DATA SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for IDENTIDOT (DATA SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Feb 04, 2025
| 3 pages | SH01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Appointment of Mrs Caroline Linda Whittock as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Early Bird Associates Limited as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6a Beecham Business Park Beecham Business Park Aldridge Walsall WS9 8TZ England to 7 - 8 Westgate Aldridge Walsall WS9 8EX on Jul 26, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of IDENTIDOT (DATA SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, John Robert | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 58186040009 | |||||||||
| WHITTOCK, Caroline Linda | Director | Westgate Aldridge WS9 8EX Walsall 7 -8 Westgate Trading Estate England | England | British | 36598040002 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| EARLY BIRD ASSOCIATES LIMITED | Director | Ivy House Road UB10 8NE Ickenham 2 Middlesex United Kingdom |
| 77065080004 | ||||||||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of IDENTIDOT (DATA SERVICES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Marsden | Jul 01, 2016 | Westgate Aldridge WS9 8EX Walsall 7 - 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0