IDENTITY SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
IDENTITY SYSTEMS (UK) LIMITED
COMPANY NUMBER
02886107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/01/1994
(30 years and 11 months old)
WEBSITE
www.identitysystems.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
04/01/2005
07/02/2008
INTELLISYNC IDENTITY SYSTEMS LIMITED
View all previous names
BERKSHIRE
RG7 1NT
Building 3 Level 2
Nokia R And D (Uk) Ltd
Nokia House
Farnborough, Hampshire
GU14 0NG
Highlands House
Basingstoke Road
Spencers Wood
Reading, Berkshire
RG7 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDENTITY SYSTEMS INC | N/A | N/A |
| IDENTITY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | New Board Member Bradford Charles Lewis (925353368) Appointed |
| 16/12/2021 | New Board Member Bradford Charles Lewis (925353368) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDENTITY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTITY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITHACALUX TOPCO SCA | N/A | N/A |
| INFORMATICA CORP | N/A | N/A |
| 29WEST INC | N/A | N/A |
| DATA SCOUT SOLUTIONS GROUP LIMITED | Company is dissolved | View Report |
| DATA SCOUT SOLUTIONS LIMITED | Company is dissolved | View Report |
| IDENTITY SYSTEMS INC | N/A | N/A |
| IDENTITY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
| INFORMATICA NEDERLAND BV | N/A | N/A |
| INFORMATICA DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| INFORMATICA DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| INFORMATICA SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| SIPERIAN INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | New Board Member Bradford Charles Lewis (925353368) Appointed |
| 16/12/2021 | New Board Member Bradford Charles Lewis (925353368) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 19/12/2018 | Katherine Irene Haar (920403238) has left the board |
| 19/12/2018 | New Board Member Bradford Charles Lewis (925353368) Appointed |
| 10/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Board Member Katherine Irene Haar (920403238) Appointed |
| 12/01/2016 | Earl Fry (915425455) has left the board |
| 16/10/2015 | New Accounts filed |
| 17/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Accounts filed |
| 31/01/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 05/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
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