Identity Innovation Limited

Updated: 6 hours ago 245 Views

Summary

Identity Innovation Limited was set up on Thursday the 3rd of October 2013. Their current address is Waterford, and the current official company status is Normal, however please note the RiskWatch entry below. The company's current directors Robert Leslie, Michael Flanagan and Ben Cronin have been the director of 9 other Irish companies between them; 2 of which are now closed. This Irish company shares its Eircode with at least 7 other companies.

Credit Score

  • Latest Credit Movement:Up
  • Date of Last Movement:10/10/2017
  • Latest Accounts Filed:12/04/2017
  • Report Based On Accounts:31/12/2016
  • Next Set of Accounts Due:03/04/2018
  • Overdue:No

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Company Vitals

  • Registered Address:Deloitte,
    3rd Floor Wallace House,
    Maritana Gate,
    Canada Street, Waterford
    X91 PP2R
  • RiskWatch: MEETING OF CREDITORS
    Took place on 26/09/2017
  • RiskWatch: E2 NOTICE OF APPOINTMENT OF LIQUIDATOR
    Effective Date 26/09/2017

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Directors

NameCo. DirectorAddressDirectorships
Robert LeslieDirectorRobert LeslieYesWATERFORD4
Ben CroninDirectorBen CroninYesCO. WATERFORD3

and 1 other directors listed

Judgments

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Documents

DocumentPagesEffectiveReceivedBuy
B2 CHANGE IN SITUATION OF REG OFFICE.327/09/201705/10/2017
NEW! E2 NOTICE OF APPOINTMENT OF LIQUIDATOR226/09/201704/10/2017
NEW! G2 ORDINARY RESOLUTION326/09/201704/10/2017
B1 ANNUAL RETURN1003/04/201712/04/2017
ACCOUNT DETAILS1531/12/201612/04/2017
AMENDED CONSTITUTION5726/07/201512/08/2015
CERTIFICATE123/07/201523/07/2015

This company has 14 other documents »

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