IDENTITY ASSURANCE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
IDENTITY ASSURANCE SYSTEMS LIMITED
COMPANY NUMBER
07336212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/08/2010
(14 years and 4 months old)
WEBSITE
http://idassys.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STRATFORD-UPON-AVON
CV37 6ST
Telephone: 01386701133
TPS: Yes
17 Greenhill Street
Stratford-upon-avon
Warwickshire
CV37 6LF
Telephone: 701133
6 Slingates Road
STRATFORD-UPON-AVON
CV37 6ST
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDENTITY ASSURANCE SYSTEMS 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 ASSURANCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY ASSURANCE SYSTEMS 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 |
|---|---|---|---|---|
|
04/08/2010 - Present (14 years and 4 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/08/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2010 - Present (14 years and 2 months) Born in May 1945 (age: 79) |
Active | Director |
Current: 6 Past: 27 |
View Report |
|
06/09/2015 - Present (9 years and 3 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2015 - Present (9 years and 3 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 17/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | Richard Robert Gill (920132617) has left the board |
| 28/07/2020 | New Board Member Richard Robert Gill (927209242) Appointed |
| 21/07/2020 | New Board Member Richard Arthur Walton (909338311) Appointed |
| 24/10/2019 | Raymond Antony Hugh O'Malley (907291981) has left the board |
| 24/10/2019 | New Board Member Raymond Antony Hugh O'Malley (925434885) Appointed |
| 18/10/2019 | New Board Member Richard Geoffrey Chandler (910128443) Appointed |
| 05/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 26/10/2016 | Raymond Antony Hugh O'Malley (921641460) has left the board |
| 26/10/2016 | New Board Member Raymond Antony Hugh O'Malley (907291981) Appointed |
| 19/10/2016 | Mark Stuart Ellison (917224182) has left the board |
| 19/10/2016 | New Board Member Raymond Antony Hugh O'Malley (921641460) Appointed |
| 05/10/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Giles Bointon (915118879) Appointed |
| 05/10/2015 | Giles Basil Hardisty Bointon (920121686) has left the board |
| 30/09/2015 | New Board Member Richard Robert Gill (920132617) Appointed |
| 30/09/2015 | New Accounts filed |
| 25/09/2015 | Paul Andrew Winstanley (913863882) has left the board |
| 25/09/2015 | New Board Member Giles Basil Hardisty Bointon (920121686) Appointed |
| 25/09/2015 | New Board Member Mark Stuart Ellison (917224182) Appointed |
| 09/09/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 09/10/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
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