IDENTITY SYSTEMS (UK) LIMITED - READING
| Company Profile | Company Filings |
Overview
IDENTITY SYSTEMS (UK) LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
IDENTITY SYSTEMS (UK) LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02886107. The accounts status is SMALL.
IDENTITY SYSTEMS (UK) LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02886107. The accounts status is SMALL.
IDENTITY SYSTEMS (UK) LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HIGHLANDS HOUSE BASINGSTOKE ROAD
READING
BERKSHIRE
RG7 1NT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2021 | 24/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRADFORD CHARLES LEWIS | Sep 1958 | American | Director | 2018-11-10 | CURRENT |
| MR MARK ALLEN PELLOWSKI | Nov 1963 | American | Director | 2008-05-16 | CURRENT |
| RONALD W KISLING | Feb 1961 | American | Director | 1999-07-23 UNTIL 2001-06-08 | RESIGNED |
| CHRISTOPHE BERNARD | Secretary | 2001-08-13 UNTIL 2005-02-25 | RESIGNED | ||
| MR THIERRY DENIS BOIT | Jan 1956 | French | Secretary | 2005-02-25 UNTIL 2008-01-14 | RESIGNED |
| FIONA CAROL DUNKERLEY | Secretary | 1994-01-10 UNTIL 1995-08-08 | RESIGNED | ||
| DONNA MARIE HEIMBAUGH | Secretary | 1995-08-08 UNTIL 2001-08-13 | RESIGNED | ||
| MR EARL FRY | Oct 1958 | American | Secretary | 2008-05-16 UNTIL 2015-12-31 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-01-10 UNTIL 1994-01-10 | RESIGNED | ||
| KEVIN SCOTT HEIMBAUGH | Dec 1957 | American | Director | 1995-08-08 UNTIL 2001-04-01 | RESIGNED |
| MR KARIM TAHTIVUORI | Nov 1967 | Finnish | Director | 2008-01-11 UNTIL 2008-05-16 | RESIGNED |
| ADELE LOUISE PENTLAND | Apr 1972 | British | Director | 2006-07-31 UNTIL 2008-01-23 | RESIGNED |
| MOSHE SIMHA MOR | Dec 1961 | Israeli | Director | 1998-07-01 UNTIL 2000-08-11 | RESIGNED |
| JANI JOHANNES SALOVAARA | Apr 1979 | Finnish | Director | 2008-01-23 UNTIL 2008-05-16 | RESIGNED |
| MICHAEL MARTINI | Nov 1949 | Us Citizen | Director | 2003-05-06 UNTIL 2004-03-15 | RESIGNED |
| KEITH KITCHEN | Jan 1963 | American | Director | 2004-03-16 UNTIL 2008-01-11 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-10 UNTIL 1994-01-10 | RESIGNED | ||
| CLARENCE DEXTER HOBBS | Sep 1943 | U S Citizen | Director | 2000-08-11 UNTIL 2003-05-05 | RESIGNED |
| CLYDE FOSTER | Jul 1961 | American | Director | 2005-08-01 UNTIL 2008-01-23 | RESIGNED |
| MS KATHERINE IRENE HAAR | Aug 1975 | American | Director | 2016-01-01 UNTIL 2018-11-09 | RESIGNED |
| STEVE GOLDBERG | Feb 1961 | American | Director | 2004-03-16 UNTIL 2005-08-01 | RESIGNED |
| MR EARL FRY | Oct 1958 | American | Director | 2008-05-16 UNTIL 2015-12-31 | RESIGNED |
| MICHAEL HOWARD DUNKERLEY | Nov 1956 | Australian | Director | 1994-01-10 UNTIL 1995-08-08 | RESIGNED |
| MARK VICTOR CHAPMAN | Feb 1968 | British | Director | 2001-01-18 UNTIL 2005-09-16 | RESIGNED |
| TERRY CARLITZ | Jun 1951 | American | Director | 1998-07-01 UNTIL 1999-07-23 | RESIGNED |
| BRUCE WILLIAM BOURNE | Dec 1958 | American | Director | 1998-07-01 UNTIL 1998-10-29 | RESIGNED |
| MR THIERRY DENIS BOIT | Jan 1956 | French | Director | 2004-08-01 UNTIL 2008-01-14 | RESIGNED |
| RICHARD VICTOR ZOLEZZI | Dec 1956 | U S Citizen | Director | 2001-06-08 UNTIL 2004-03-15 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-01-14 UNTIL 2008-05-16 | RESIGNED |