IDENTIFY DIRECT LTD is an active UK private limited company, incorporated on 29 December 1998 at Companies House (number 03689350; OpenRegistry canonical ID GB-03689350-identify-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft), one of 4,737 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2016-03-05. Next confirmation statement due 2017-04-02.
2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.
IDENTIFY DIRECT LTD has 1 person with significant control on file:
2 historical PSC records have ceased:
Other companies registered under SIC 46140 (Agents involved in the sale of machinery, industrial equipment, ships and aircraft):
Other companies registered in Leamington Spa:
Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03689350.