OpenRegistry

I.D. CENTRES LIMITED

Active
03459908·incorporated 1997-11-04

I.D. CENTRES LIMITED is an active UK private limited company, incorporated on 4 November 1997 at Companies House (number 03459908; OpenRegistry canonical ID GB-03459908-i-d-centres-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 82 active companies registered in Cardiff Gate Business Park, Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-04
Registered Address
ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

I.D. CENTRES LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Mark Mitchell born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Philip Kane born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Cardiff Gate Business Park: