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IDENTIFY DIRECT LTD

ACTIVE

IDENTIFY DIRECT LTD supplies and integrates automatic identification equipment, including barcode re Sign up to read more

Company number
03689350
Incorporated
1998-12-29
Last updated
12 Sept 2026
Registered office
BLACKDOWN MILL, KENILWORTH ROAD, LEAMINGTON SPA, CV32 6QT, ENGLAND
SIC
46140,46180

No share issues or funding rounds.

Shareholders (as of 2026-03-05)

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ShareholderShare classSharesHolding
MACHINE VISION TECHNOLOGY LIMITEDCORPORDINARY20100.0%

1 more shareholder on file , sign up free to see.

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Financial Data

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Period ending 2026-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Brian Castelino
directorsince 2018-05-02
Teresa Castelino
directorsince 2018-05-02

PSCs (1)

Corporate entity person with significant control · Notified: 2018-05-02
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Ceased (2)

Mrs Jane Magaret Levien
Individual person with significant control · Ceased: 2018-05-02
Mr David Andrew Levien
Individual person with significant control · Ceased: 2018-05-02

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity IDENTIFY DIRECT LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2026-03-31)

Resigned Officers(6)

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These are the directors and secretaries who have left IDENTIFY DIRECT LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Cdf Formations Limited resigned 1998-12-29
Jane Levien resigned 2018-05-02
Cdf Secretarial Services Limited resigned 1998-12-29
David Levien resigned 2018-05-02
Jane Levien resigned 2018-05-02
Michael Stiles resigned 2018-03-05