Identity Theft CPEs for CPAs Program Georgia Perimeter College December 9, 2005.
‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright...
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Transcript of ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright...
![Page 1: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.](https://reader035.fdocuments.us/reader035/viewer/2022072005/56649cc55503460f9498f360/html5/thumbnails/1.jpg)
‘Corporate Identity Theft’ seminar, Bonnington Hotel London
14th September 2005
© Copyright 2005 Datacare Software Group All Rights Reserved
![Page 2: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.](https://reader035.fdocuments.us/reader035/viewer/2022072005/56649cc55503460f9498f360/html5/thumbnails/2.jpg)
Welcome…..
• Thanks to Tim Moss of Companies House.
• Introductions to DSG Staff.
• A few words from our CEO.
![Page 3: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.](https://reader035.fdocuments.us/reader035/viewer/2022072005/56649cc55503460f9498f360/html5/thumbnails/3.jpg)
Agenda
09.00 Breakfast & Registration
10.00 Introduction
10.10 Tim Moss, Companies House
11.00 Electronic Filing Demonstration
11.30 Questions
12.00 Close
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John Kelly, DSG CEO
• Despite our International success the UK remains a key market
• Investing in new staff in the Client Services department
• Launching Support Site for UK
• Dedicated Account Management
• New competitor wins such as KPMG, & Rio Tinto
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Corporate Identity Theft
Tim Moss
Director of Corporate Strategy,
Companies House
‘Corporate Identity Theft’
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Electronic Filing
Paul Stark
Account Manager
Datacare Software Group
‘Electronic Filing Demonstration’
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What do you need?
• Credit Account
• Dedicated Email Address
• Presenter Details (numeric code from Companies House)
• Company Authentication Code (six alpha-numeric characters, applies to whole group)
• Letter of authorisation from the Company Secretary
• Personal Authentication details of all signatories (normally the Company Secretary) and all Directors you’re filing forms for
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Personal Authentication Details
• Town Of Birth (first 3 characters)
• Telephone Number (last 3 numbers)
• National Insurance Number (last 3 characters)
• Passport Number (last 3 characters)
• Mother's Maiden Name (first 3 characters)
• Eye Colour (first 3 characters)
• Father's Forename (first 3 characters)
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Questions & Close
Any Questions?