| Company Name | The Identifier Engine Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10530016 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2016(7 years, 4 months ago) |
| Previous Name | The Otc Isin Engine Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Emma Louise Kalliomaki |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2018(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 2 Moranstigen Mariefred 647 31 Sweden |
| Director Name | Mr Torsten Ulrich |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 30 May 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Commercial Director |
| Country of Residence | Germany |
| Correspondence Address | Dusseldorfer Str.16 Herausgebergemeinschaft, Wertp Keppler, Lehmann Gmbh & Co 60329 Frankfurt Am Main Germany |
| Director Name | Mr Sassan Danesh-Naruie |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Cannon Place, 78 Cannon Street London EC4N 6HL |
| Director Name | Mr James Martin Oliver |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2024(7 years after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Randall House First Floor 6 Dowgate Hill London EC4R 2SU |
| Director Name | Mr Uwe Meyer |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 16 December 2016(same day as company formation) |
| Role | General Manager |
| Country of Residence | Germany |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6HL |
| Director Name | Mr Keith Waterton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 107 Cheapside London EC2V 6DN |
| Director Name | Mr Paul Daniel Kuhnel |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 30 May 2019(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 January 2024) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Euroclear Sa/Nv, 1 Boulevard Du Roi Albert Ii B-121-, Brussels Belgium |
Location
| Registered Address | Randall House First Floor 6 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 4 January 2024 | Termination of appointment of Keith Waterton as a director on 4 January 2024 (1 page) |
|---|---|
| 4 January 2024 | Appointment of Mr James Martin Oliver as a director on 4 January 2024 (2 pages) |
| 4 January 2024 | Termination of appointment of Paul Daniel Kuhnel as a director on 4 January 2024 (1 page) |
| 17 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
| 12 October 2023 | Accounts for a small company made up to 31 December 2022 (16 pages) |
| 28 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 1 July 2022 | Memorandum and Articles of Association (9 pages) |
| 1 July 2022 | Resolutions
|
| 14 June 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 26 January 2022 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 107 Cheapside London EC2V 6DN on 26 January 2022 (1 page) |
| 28 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 25 July 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 9 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 17 December 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 6 August 2020 | Change of details for Association of National Numbering Agencies as a person with significant control on 1 May 2018 (2 pages) |
| 5 August 2020 | Change of details for Anna as a person with significant control on 1 May 2020 (2 pages) |
| 20 June 2020 | Resolutions
|
| 17 June 2020 | Termination of appointment of Uwe Meyer as a director on 17 June 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 24 July 2019 | Director's details changed for Mr Paul Daniel Kuhnel on 20 July 2019 (2 pages) |
| 8 July 2019 | Appointment of Mr Sassan Danesh-Naruie as a director on 8 July 2019 (2 pages) |
| 13 June 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
| 30 May 2019 | Appointment of Mr Paul Daniel Kuhnel as a director on 30 May 2019 (2 pages) |
| 30 May 2019 | Appointment of Mr Torsten Ulrich as a director on 30 May 2019 (2 pages) |
| 1 January 2019 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 25 October 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
| 21 March 2018 | Appointment of Mrs Emma Louise Kalliomaki as a director on 19 March 2018 (2 pages) |
| 31 January 2018 | Registered office address changed from City Tower, C/O Etrading Software Ltd 40 Basinghall Street London EC2V 5DE United Kingdom to Cannon Place 78 Cannon Street London EC4N 6HL on 31 January 2018 (1 page) |
| 17 January 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 February 2017 | Registered office address changed from 40 Basinghall Street London London EC2V 5DE United Kingdom to City Tower, C/O Etrading Software Ltd 40 Basinghall Street London EC2V 5DE on 18 February 2017 (1 page) |
| 18 February 2017 | Registered office address changed from 40 Basinghall Street London London EC2V 5DE United Kingdom to City Tower, C/O Etrading Software Ltd 40 Basinghall Street London EC2V 5DE on 18 February 2017 (1 page) |
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|
| 16 December 2016 | Incorporation Statement of capital on 2016-12-16
|