‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright...

9
‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved

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.

‘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.

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.

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

Page 4: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.

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

Page 5: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.

Corporate Identity Theft

Tim Moss

Director of Corporate Strategy,

Companies House

‘Corporate Identity Theft’

Page 6: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.

Electronic Filing

Paul Stark

Account Manager

Datacare Software Group

‘Electronic Filing Demonstration’

Page 7: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.

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

Page 8: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.

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)   

Page 9: ‘Corporate Identity Theft’ seminar, Bonnington Hotel London 14 th September 2005 © Copyright 2005 Datacare Software Group All Rights Reserved.

Questions & Close

Any Questions?