Based in Kent, Global Identity Intelligence Services Ltd was setup in 2011. There are 2 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| 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 |
