About

Registered Number: 01366967
Date of Incorporation: 08/05/1978 (46 years and 11 months ago)
Company Status: Active
Registered Address: Unit 5 Stapleton Lane, Barwell, Leicester, LE9 8HE

 

Established in 1978, Ident Machines Ltd are based in Leicester, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 4 directors listed as Bates, Barrie Walter, Holt, Mary Louise, Bates, Christopher Barrie, Bates, Thelma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Barrie Walter N/A - 1
HOLT, Mary Louise 01 April 1998 - 1
BATES, Christopher Barrie 06 April 1993 28 October 1994 1
BATES, Thelma N/A 14 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 29 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 10 March 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 30 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 01 April 2009
363s - Annual Return 23 May 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 22 June 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 17 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 28 April 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 24 March 1995
288 - N/A 10 November 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 30 March 1994
AA - Annual Accounts 08 June 1993
288 - N/A 16 April 1993
363s - Annual Return 16 April 1993
363s - Annual Return 21 April 1992
AA - Annual Accounts 21 April 1992
AA - Annual Accounts 01 June 1991
363a - Annual Return 01 June 1991
AA - Annual Accounts 26 September 1990
363 - Annual Return 26 September 1990
395 - Particulars of a mortgage or charge 13 December 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 December 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.