Founded in 2011, Global Identity Intelligence Services Ltd has its registered office in Chatham. The current directors of the organisation are listed as Summers, David Paul, Lazenby, Mandip in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUMMERS, David Paul | 03 June 2014 | - | 1 |
| LAZENBY, Mandip | 24 March 2011 | 01 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 April 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 January 2018 | |
| DS01 - Striking off application by a company | 17 January 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AP03 - Appointment of secretary | 05 June 2014 | |
| AP01 - Appointment of director | 05 June 2014 | |
| AA01 - Change of accounting reference date | 05 June 2014 | |
| AD01 - Change of registered office address | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| CH01 - Change of particulars for director | 28 March 2014 | |
| AA01 - Change of accounting reference date | 10 December 2013 | |
| AR01 - Annual Return | 21 April 2013 | |
| TM02 - Termination of appointment of secretary | 20 April 2013 | |
| AD01 - Change of registered office address | 06 March 2013 | |
| CERTNM - Change of name certificate | 01 March 2013 | |
| CH03 - Change of particulars for secretary | 23 December 2012 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| CH03 - Change of particulars for secretary | 30 May 2012 | |
| CH01 - Change of particulars for director | 30 May 2012 | |
| AD01 - Change of registered office address | 30 May 2012 | |
| NEWINC - New incorporation documents | 24 March 2011 |
