Company Information for

IDENTIFY DIRECT LTD

BLACKDOWN MILL, KENILWORTH ROAD, LEAMINGTON SPA, CV32 6QT,

Company Registration Number

03689350

Private Limited Company

Active

About Identify Direct Ltd

IDENTIFY DIRECT LTD was founded on 1998-12-29 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Identify Direct Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
IDENTIFY DIRECT LTD
Legal Registered Office
BLACKDOWN MILL
KENILWORTH ROAD
LEAMINGTON SPA
CV32 6QT
Other companies in CB2

Filing Information

Company Number03689350
Date formed1998-12-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-08-05 08:29:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Herman Joseph Castelino Director COMPANY DIRECTOR 2018-05-02 ENGLAND
Teresa Marie Castelino Director COMPANY DIRECTOR 2018-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jane Margaret Levien Company Secretary 1998-12-29 2018-05-02
David Andrew Levien Director 1998-12-29 2018-05-02
Jane Margaret Levien Director 2004-11-29 2018-05-02
Michael David Stiles Director 2012-05-01 2018-03-05
Cdf Secretarial Services Limited Nominated Secretary 1998-12-29 1998-12-29
Cdf Formations Limited Nominated Director 1998-12-29 1998-12-29
No directorships for current directors found at other companies