Id Systems Uk Ltd was registered on 10 April 2002 with its registered office in Glasgow, it's status at Companies House is "Active". Devine, Stuart James, Doherty, Iain, Keough, Stewart, Doherty, Corrine Johnston are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVINE, Stuart James | 16 June 2016 | - | 1 |
DOHERTY, Iain | 10 April 2002 | - | 1 |
KEOUGH, Stewart | 16 June 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOHERTY, Corrine Johnston | 10 April 2002 | 16 June 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 15 April 2020 | |
CS01 - N/A | 10 April 2019 | |
AA01 - Change of accounting reference date | 09 April 2019 | |
AA - Annual Accounts | 04 February 2019 | |
PSC07 - N/A | 31 January 2019 | |
AD01 - Change of registered office address | 12 July 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 03 May 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 27 January 2017 | |
466(Scot) - N/A | 23 June 2016 | |
RESOLUTIONS - N/A | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
AP01 - Appointment of director | 20 June 2016 | |
TM02 - Termination of appointment of secretary | 20 June 2016 | |
MR01 - N/A | 18 June 2016 | |
466(Scot) - N/A | 18 June 2016 | |
MR01 - N/A | 17 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AD01 - Change of registered office address | 09 April 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 03 February 2012 | |
AR01 - Annual Return | 14 May 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AA01 - Change of accounting reference date | 23 June 2010 | |
AR01 - Annual Return | 21 June 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AA01 - Change of accounting reference date | 04 February 2010 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2007 | |
AA - Annual Accounts | 09 February 2007 | |
363a - Annual Return | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
287 - Change in situation or address of Registered Office | 08 June 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 06 May 2004 | |
AAMD - Amended Accounts | 05 March 2004 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 01 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
288b - Notice of resignation of directors or secretaries | 01 May 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
NEWINC - New incorporation documents | 10 April 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 June 2016 | Outstanding |
N/A |
A registered charge | 16 June 2016 | Outstanding |
N/A |