OpenCompanies

Identity Technology Limited

Company number
12788549
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2020
Nature of business
Other information technology service activities

Registered office

Second Floor, Avalon House
5-7 Cathedral Road
Cardiff
CF11 9HA

Officers

NameRoleAppointedResigned
ROJO ENTERPRISES LTD Corporate-Director 3 Aug 2020 10 Jun 2021
BRASSEY, John Hamilton Director 10 Jun 2021 3 Mar 2022
BURNS, Rosalind Fiona Suzan Director 10 Jun 2021 13 Jun 2022
KHETIA, Manoj Ramesh Director 3 Sep 2021 1 Feb 2024
JONES, Scott John Director 3 Aug 2020

Control

NameNature of controlNotifiedCeased
Rojo Enterprises Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2020 1 Jun 2021
Hamilton Rose Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2021 6 Jun 2022
Illustrate Digital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 Aug 2020 25 Jan 2023
Scott Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
3 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£200,204 - 1
31 Dec 2023 -£199,080 - 1
31 Aug 2023 -£198,156 - 1
31 Aug 2022 -£166,613 - 1
31 Aug 2021 -£129,017 £4,566 1

Connections

Companies at the same address

Data