Company information:
Electronic Identity Limited (No: 05103157)
Status: Dissolved
Industry Class: None
Current Director: GRANT HEALY ( DOB: Nov-1954 From: Nov-2012 )
Current Director: SUZANNE JOZEFOWICZ ( DOB: Jan-1957 From: Apr-2004 )
Current Secretary: SUZANNE JOZEFOWICZ ( DOB: Jan-1957 From: Feb-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: GRANT HEALY ( From: Jun-2008 To: Mar-2011 )
Resigned Director: GRANT HEALY ( From: Nov-2011 To: May-2013 )
Resigned Director: JOHN PETER EDWARD SHERRATT ( DOB: Aug-1950 From: Apr-2004 To: Feb-2008 )
Resigned Director: ANTHONY CHARLES SHOEBRIDGE ( DOB: Mar-1948 From: Apr-2004 To: Oct-2005 )
Resigned Director: ANTHONY CHARLES SHOEBRIDGE ( DOB: Mar-1948 From: Aug-2007 To: Jan-2008 )
Resigned Secretary: JOHN PETER EDWARD SHERRATT ( DOB: Aug-1950 From: Apr-2004 To: Feb-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Mr. Grant Healy, 52a Denton Road, Twickenham, TW1 2HQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-15)
Mr. Peter Shoebridge, 52a Denton Road, Twickenham, TW1 2HQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-15)
Ms Suzanne Jozefowicz, 52a Denton Road, Twickenham, TW1 2HQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-15)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Fixed assets | 0.0,0.0 | ||
| Current assets | 2,409 | 2409.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | -36,937 | -17,203 | -36937.0,-17203.0 |
| Total assets less current liabilities | -36,935 | -17,201 | -36935.0,-17201.0 |
| Net assets (liabilities) | -36,935 | -17,201 | -36935.0,-17201.0 |
| Equity / share capital and reserves | -36,935 | -17,201 | -36935.0,-17201.0 |