Company Summary

Identity Innovation Limited was set up on Thursday the 3rd of October 2013. Their current address is Arclabs Research and Innovation Centre,W.I.T. West Campus,Carrigandre,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.

Company Name:Identity Innovation Limited
Company Status:NORMAL
Scheduled Date 26/09/2017
Company Address:Arclabs Research and Innovation Centre,
W.I.T. West Campus,
Key Executive:Robert Leslie
Company Size:Log-In To View

Key Contact Profile

Robert Leslie is a Company Director of Identity Innovation Limited since 2013 and a listed Director of 4 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Identity Innovation Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
B1 ANNUAL RETURN03/04/201712/04/2017Join Up
ACCOUNT DETAILS31/12/201612/04/2017Join Up
B1 ANNUAL RETURN03/04/201629/04/2016Join Up
ACCOUNT DETAILS31/12/201529/04/2016Join Up
B5 RETURN OF ALLOTMENTS.18/08/201524/08/2015Join Up

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Credit Report

View the Latest Credit Report and Credit Limit on Identity Innovation Limited.

Company Status:Normal
Scheduled Date 26/09/2017
Latest Credit Movement:
Date of Last Movement:14/09/2017
Latest Accounts Filed:12/04/2017
Report Based on Accounts:31/12/2016
Next Set of Accounts Due:03/04/2018
Credit Score:Join-Up to View

Full Credit Rating

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Satisfy due diligence requirments on Identity Innovation Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Identity Innovation Limited and Anti-Money Laundering checks (AML checks) on Identity Innovation Limited

Director:Robert Leslie
Director:Ben Cronin
Other Directors:Identity Innovation Limited has 1 other Director.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares


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