Founded in 1996, Identisys Ltd have registered office in Stockport. The business has 6 directors listed at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHURCH, Paul Graham | 01 June 2015 | - | 1 |
RUST, Peter | 11 November 2014 | - | 1 |
CHAFER, Robert David | 06 December 1996 | 12 January 1998 | 1 |
SERPANT, Leslie John | 02 March 2015 | 31 July 2017 | 1 |
THIRSK, Elizabeth | 17 May 1996 | 06 December 1996 | 1 |
YORK, Nicholas | 12 January 1998 | 12 August 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 July 2020 | |
CS01 - N/A | 10 June 2020 | |
AD01 - Change of registered office address | 10 June 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 08 March 2018 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 12 May 2017 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AP01 - Appointment of director | 13 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AP01 - Appointment of director | 21 November 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
CH03 - Change of particulars for secretary | 19 August 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 26 April 2013 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 01 July 2010 | |
AA - Annual Accounts | 10 February 2010 | |
AD01 - Change of registered office address | 18 December 2009 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 20 January 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 24 May 2007 | |
363a - Annual Return | 01 June 2006 | |
225 - Change of Accounting Reference Date | 28 April 2006 | |
AA - Annual Accounts | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 10 May 2002 | |
AA - Annual Accounts | 04 October 2001 | |
363s - Annual Return | 03 May 2001 | |
AA - Annual Accounts | 19 February 2001 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 30 April 1999 | |
363s - Annual Return | 28 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1998 | |
395 - Particulars of a mortgage or charge | 11 September 1998 | |
363s - Annual Return | 10 May 1998 | |
288a - Notice of appointment of directors or secretaries | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 01 May 1997 | |
CERTNM - Change of name certificate | 27 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1996 | |
288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
CERTNM - Change of name certificate | 14 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
287 - Change in situation or address of Registered Office | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
NEWINC - New incorporation documents | 30 April 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 September 1998 | Outstanding |
N/A |