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 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
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 |
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 |