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Home > England & Wales Companies > IDENTIFI GLOBAL RESOURCES LIMITED
Company Information for

IDENTIFI GLOBAL RESOURCES LIMITED

FIRST FLOOR UNIT 18, BRADBOURNE DRIVE, MILTON KEYNES, MK7 8BE,
Company Registration Number
09652112
Private Limited Company
Active

Company Overview

About Identifi Global Resources Ltd
IDENTIFI GLOBAL RESOURCES LIMITED was founded on 2015-06-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Identifi Global Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IDENTIFI GLOBAL RESOURCES LIMITED
 
Legal Registered Office
FIRST FLOOR UNIT 18
BRADBOURNE DRIVE
MILTON KEYNES
MK7 8BE
 
Previous Names
IDENTIFY GLOBAL RESOURCES LIMITED25/07/2015
Filing Information
Company Number 09652112
Company ID Number 09652112
Date formed 2015-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224397111  
Last Datalog update: 2026-08-04 04:55:41
Primary Source:Companies House
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Companies with same name IDENTIFI GLOBAL RESOURCES LIMITED
The following companies were found which have the same name as IDENTIFI GLOBAL RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED FIRST FLOOR UNIT 18 BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8BE Active Company formed on the 2020-03-17

Company Officers of IDENTIFI GLOBAL RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
GARY ROBERT FAY
 Director 2015-10-01
TODD GRONDONA
 Director 2015-06-23
PETER MICHAEL TEMPEST SANDERS
 Director 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TODD GRONDONA SALESPOINT RECRUITMENT LIMITED Director 2015-04-07 CURRENT 2015-04-07 Liquidation
TODD GRONDONA EMIAN ENERGY LIMITED Director 2015-01-28 CURRENT 2015-01-28 Dissolved
TODD GRONDONA SAMUEL KNIGHT INTERNATIONAL LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
TODD GRONDONA ECL GLOBAL LIMITED Director 2012-01-24 CURRENT 2011-07-28 Liquidation
TODD GRONDONA RADAR-REC LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2016-03-15
TODD GRONDONA BLACKCAT RECRUITMENT LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved 2016-03-15
TODD GRONDONA THE INVESTOR-GROUP LIMITED Director 2011-11-08 CURRENT 2011-11-08 Dissolved
PETER MICHAEL TEMPEST SANDERS IDENTIFI CERIS LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Mobile Paint Sprayer/Panel BeaterLondon*Automotive Panel Beater/Paint Sprayer - Recruiting Nationally in Various Locations* Are you bored of working in the same old bodyshop day in and day out?2016-06-29
German Data AnalystLeeds*Data Quality Analyst - Leeds - 20-24k - German Speakers* You will be working for a leading UK based brand who have created a global leader in automotive2016-05-09
Junior Analyst (German Speaking)Leeds*Data Quality Analyst - Leeds - 20-24k - German Speakers* You will be working for a leading UK based brand who have created a global leader in automotive2016-04-25
Data Quality AnalystLeeds*Data Quality Analyst - Leeds - 20-24k - French or German Speakers* You will be working for a leading UK based brand who have created a global leader in2016-04-18
Junior/Trainee EstimatorBedfordJob Title: (Permanent) *Junior/Trainee Estimator* Location: *Bedford* Salary: Depending on Experience Our client is a leading specialist company, providing...2016-03-23

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-29CONFIRMATION STATEMENT MADE ON 22/07/26, WITH UPDATES
2026-06-1931/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-08-2931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-15CESSATION OF IDENTIFI GLOBAL RESOURCES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-15Notification of Issured Limited as a person with significant control on 2024-12-23
2024-08-07Change of details for Identifi Global Resources Holdings Limited as a person with significant control on 2024-07-22
2024-08-07CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-05-25APPOINTMENT TERMINATED, DIRECTOR MICHELLE SANDERS
2023-05-25APPOINTMENT TERMINATED, DIRECTOR MAIZY ELIZABETH FAY
2023-05-25APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH FAY
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-10-14DIRECTOR APPOINTED MICHELLE SANDERS
2022-10-14DIRECTOR APPOINTED CLARE ELIZABETH FAY
2022-10-14DIRECTOR APPOINTED MAIZY ELIZABETH FAY
2022-10-14AP01DIRECTOR APPOINTED CLARE ELIZABETH FAY
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-03-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096521120004
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096521120003
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TODD GRONDONA
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-03-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096521120002
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-05PSC02Notification of Identifi Global Resources Holdings Limited as a person with significant control on 2021-02-03
2021-02-05PSC07CESSATION OF TIMEC 1664 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM Nexus House Cray Road Sidcup Kent DA14 5DA England
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM The Innovation Centre a&E Block Bletchley Park Milton Keynes Buckinghamshire MK3 6EB England
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-07-01CH01Director's details changed for Mr Todd Grondona on 2020-06-01
2020-06-23PSC07CESSATION OF THE INVESTOR GROUP AS A PERSON OF SIGNIFICANT CONTROL
2020-05-19PSC02Notification of Timec 1664 Limited as a person with significant control on 2020-01-28
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 105 Stanstead Road Forest Hill London SE23 1HH United Kingdom
2019-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 096521120003
2019-11-20AAMDAmended small company accounts made up to 2018-11-30
2019-10-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-10SH08Change of share class name or designation
2018-10-01SH0123/08/18 STATEMENT OF CAPITAL GBP 200
2018-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-28PSC02Notification of The Investor Group as a person with significant control on 2017-06-23
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096521120002
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096521120001
2016-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0123/06/16 ANNUAL RETURN FULL LIST
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096521120001
2016-01-21AA01Previous accounting period shortened from 30/11/16 TO 30/11/15
2015-11-17AP01DIRECTOR APPOINTED MR PETER MICHAEL TEMPEST SANDERS
2015-11-16AP01DIRECTOR APPOINTED MR GARY ROBERT FAY
2015-10-06AA01Current accounting period extended from 30/06/16 TO 30/11/16
2015-07-25RES15CHANGE OF NAME 13/07/2015
2015-07-25CERTNMCompany name changed identify global resources LIMITED\certificate issued on 25/07/15
2015-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to IDENTIFI GLOBAL RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDENTIFI GLOBAL RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of IDENTIFI GLOBAL RESOURCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTIFI GLOBAL RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of IDENTIFI GLOBAL RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDENTIFI GLOBAL RESOURCES LIMITED
Trademarks
We have not found any records of IDENTIFI GLOBAL RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDENTIFI GLOBAL RESOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as IDENTIFI GLOBAL RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IDENTIFI GLOBAL RESOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTIFI GLOBAL RESOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDENTIFI GLOBAL RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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