Company NameBorn Identity Limited
Company StatusDissolved
Company Number08242703
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)
Previous NameCrime Intelligence Consultancy Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Bryn Taylor
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(4 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 22 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hunters Way
Royston
Hertfordshire
SG8 9HH
Secretary NameTayler Bradshaw Limited (Corporation)
StatusClosed
Appointed05 October 2012(same day as company formation)
Correspondence AddressCambridge House 16 High Street
Saffron Walden
Essex
CB10 1AX
Director NameMr Jason Trigg
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cardinal Security Limited The Station House, S
Great Chesterford
Saffron Walden
Essex
CB10 1NY

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Jason Trigg
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

22 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014First Gazette notice for voluntary strike-off (1 page)
31 March 2014Application to strike the company off the register (3 pages)
23 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(4 pages)
23 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(4 pages)
3 April 2013Appointment of Mr Bryn Taylor as a director (2 pages)
3 April 2013Director's details changed for Mr Jason Trigg on 1 February 2013 (2 pages)
3 April 2013Director's details changed for Mr Jason Trigg on 1 February 2013 (2 pages)
3 April 2013Termination of appointment of Jason Trigg as a director (1 page)
14 November 2012Company name changed crime intelligence consultancy LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
(3 pages)
5 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
5 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)