OpenCompanies

Identifi Global Resources Limited

Company number
09652112
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2015
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Corporate group
Issured Limited (2 companies)

Registered office

First Floor Unit 18
Bradbourne Drive
Milton Keynes
MK7 8BE

Previous names

  • Identify Global Resources Limited (until 25 Jul 2015)

Officers

NameRoleAppointedResigned
SANDERS, Peter Michael Tempest Director 1 Oct 2015
FAY, Gary Robert Director 1 Oct 2015

Control

NameNature of controlNotifiedCeased
The Investor Group Voting Rights 75 To 100 Percent 23 Jun 2017 28 Jan 2020
Timec 1664 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jan 2020 3 Feb 2021
Issured Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2024 23 Dec 2024
Identifi Global Resources Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 3 Feb 2021 23 Dec 2024
Identifi Global Resources Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 23 Dec 2024 1 Feb 2025
Issured Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£353,243 £25,071 0
31 Dec 2024 -£82,889 £97,137 0
31 Dec 2023 £66,613 £83,110 11
31 Dec 2022 £5,430 £48,076 12
30 Nov 2021 £280,465 £52,019 26
30 Nov 2020 - - -
30 Nov 2019 £157,440 £29,981 13
30 Nov 2018 £45,726 £20,656 -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -

Connections

Owned by

Identifi Global Resources Limited → Issured Limited

Directors’ other companies

Data