About

Registered Number: 03696050
Date of Incorporation: 15/01/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 30 Juniper Close, Allington, Maidstone, Kent, ME16 0XP

 

Having been setup in 1999, Identispec Ltd are based in Maidstone in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOSLIN, Ian Ernest 16 April 2013 - 1
MURRAY, Jacqueline Maria 15 January 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Felix Walter 17 April 1999 31 March 2013 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 25 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 19 January 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 24 February 2014
AP01 - Appointment of director 13 January 2014
AA - Annual Accounts 04 January 2014
TM02 - Termination of appointment of secretary 08 May 2013
AR01 - Annual Return 19 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 23 September 2009
225 - Change of Accounting Reference Date 10 September 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 08 February 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 18 October 2005
287 - Change in situation or address of Registered Office 16 September 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 27 January 2004
287 - Change in situation or address of Registered Office 21 January 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 26 February 2002
287 - Change in situation or address of Registered Office 03 November 2001
AA - Annual Accounts 16 March 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 24 January 2001
RESOLUTIONS - N/A 24 August 2000
CERTNM - Change of name certificate 26 July 2000
287 - Change in situation or address of Registered Office 17 July 2000
363s - Annual Return 04 February 2000
288b - Notice of resignation of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288c - Notice of change of directors or secretaries or in their particulars 17 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
NEWINC - New incorporation documents 15 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.