Identify Direct Ltd. net worth, address, company information. Free

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Identify Direct Ltd (reg no 03689350) is a private limited company legally formed on 1998-12-29 originating in England. This business is registered at Blackdown Mill, Kenilworth Road, Leamington Spa CV32 6QT. Identify Direct Ltd is operating under SIC: 46140 that means "agents involved in the sale of machinery, industrial equipment, ships and aircraft", SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name	Identify Direct Ltd
Number	03689350
Date of Incorporation:	1998/12/29
End of financial year:	31 March
Address:	Blackdown Mill, Kenilworth Road, Leamington Spa, CV32 6QT
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft 46180 - Agents specialized in the sale of other particular products

As for the 2 directors that can be found in the company, we can name: Brian C. (appointed on 02 May 2018), Teresa C. (appointment date: 02 May 2018). The Companies House lists 3 persons of significant control, namely: Machine Vision Technology Limited can be found at Kenilworth Road, CV32 6QT Leamington Spa. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David L. has 1/2 or less of shares, Jane L. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	479,822	509,709	579,879	488,156	527,218	613,225	624,531	706,686	894,002	163,151	194,840	210,291	185,797
Fixed Assets	2,215	4,458	2,529	4,821	3,381	1,882	1,096	100	-	-	-	-	-
Total Assets Less Current Liabilities	345,972	385,907	418,598	411,133	425,566	481,786	513,364	595,393	705,570	98,259	100,424	114,840	125,459
Shareholder Funds	345,972	385,417	418,092	410,169	424,890	481,591	506,515	-	-	-	-	-	-
Tangible Fixed Assets	2,215	4,458	2,529	4,821	3,381	1,881	-	-	-	-	-	-	-
Number Shares Allotted	-	-	20	1	1	1	-	-	-	-	-	-	-

People with significant control

Machine Vision Technology Limited

2 May 2018

Address	Blackdown Mill Kenilworth Road, Leamington Spa, CV32 6QT, England
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03927054
Nature of control:	75,01-100% shares 75,01-100% voting rights

David L.

6 April 2016 - 2 May 2018

Nature of control:	25-50% shares

Jane L.

6 April 2016 - 2 May 2018

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 6th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 9th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 27th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-03-27: 20.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 9th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-03-09: 20.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 29th, April 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 5th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
(363s) Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-12-22 - Annual return with full member list filed on: 22nd, December 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-12-21 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-11-30 - Annual return with full member list filed on: 30th, November 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-03-31 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-01-27 - Annual return with full member list filed on: 27th, January 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, August 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, August 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
(363s) Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-02-04 - Annual return with full member list filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-02-04 - Annual return with full member list filed on: 4th, February 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 11th, December 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2001-03-31 filed on: 11th, December 2001 \| accounts	Free Download (5 pages)
(363s) Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2000-03-31 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2000-03-31 filed on: 30th, October 2000 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 19th, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 19th, June 2000 \| accounts	Free Download (1 page)
(363s) Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-03-13 - Annual return with full member list filed on: 13th, March 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-01-25 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-01-25 - Annual return with full member list filed on: 25th, January 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 25/01/00 annual return

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