IDENTEC LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

IDENTEC LIMITED is a Private Limited Company from HOUGHTON LE SPRING and has the status: Active.
IDENTEC LIMITED was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

IDENTEC LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

MERCANTILE ROAD
HOUGHTON LE SPRING
CO DURHAM
DH4 5PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY VASEY Feb 1970 British Director 2015-02-02 CURRENT
MRS LYNN MORRIS Nov 1970 British Director 2020-04-06 CURRENT
MR CHRISTOPHER HUGGINS Jul 1987 British Director 2020-04-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-07 UNTIL 1995-05-22 RESIGNED
CLIVE BARRIE OWEN Apr 1951 British Director 1995-05-23 UNTIL 2014-04-05 RESIGNED
MR HAROLD DODD Dec 1944 British Director 1995-05-23 UNTIL 2019-11-11 RESIGNED
CLIVE BARRIE OWEN Apr 1951 British Secretary 1997-09-29 UNTIL 2014-04-05 RESIGNED
MR HAROLD DODD Dec 1944 British Secretary 1995-05-23 UNTIL 1997-09-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-04-07 UNTIL 1995-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Vasey 2019-11-11 2/1970 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Harold Dodd 2016-04-06 - 2019-11-11 12/1944 Blyth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURHAM ALUMINIUM LTD NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 25120 - Manufacture of doors and windows of metal
AURORA-ECS LTD NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
IDENTEC LIMITED 2024-02-16 31-05-2023 £314,221 Cash £573,754 equity
Identec Limited Filleted accounts for Companies House (small and micro) 2022-11-23 31-05-2022 £341,947 Cash £493,901 equity
Identec Limited Filleted accounts for Companies House (small and micro) 2021-12-03 31-05-2021 £242,845 Cash £397,991 equity

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