IDENTITY MANAGEMENT SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
IDENTITY MANAGEMENT SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IDENTITY MANAGEMENT SOLUTIONS LTD was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918711. The accounts status is MICRO ENTITY.
IDENTITY MANAGEMENT SOLUTIONS LTD was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918711. The accounts status is MICRO ENTITY.
IDENTITY MANAGEMENT SOLUTIONS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2016 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Previous trading names include:
HEVENTEEN (SOUTH) LIMITED (until 07/01/2008)
HEVENTEEN (SOUTH) LIMITED (until 07/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2017 | 13/09/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DANIEL BOWDEN | Feb 1968 | British | Director | 2007-11-28 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-08-30 UNTIL 2006-11-09 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-08-30 UNTIL 2006-11-09 | RESIGNED | ||
MR HARRY TRELFA RICHARDS | Nov 1936 | British | Director | 2006-11-09 UNTIL 2007-11-28 | RESIGNED |
MR HARRY TRELFA RICHARDS | Nov 1936 | British | Director | 2007-11-29 UNTIL 2008-12-04 | RESIGNED |
MR MARK DAMIAN BOWDEN | Sep 1969 | British | Director | 2007-11-28 UNTIL 2015-11-23 | RESIGNED |
MS JOANNE LOUISE JONES | Feb 1966 | British | Secretary | 2008-09-18 UNTIL 2012-08-30 | RESIGNED |
MR LEE MARTIN HOLBERTON | Sep 1971 | British | Secretary | 2006-11-09 UNTIL 2008-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Daniel Bowden | 2016-04-06 | 2/1968 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Identity Management Solutions Limited - Filleted accounts | 2017-06-01 | 31-08-2016 | £-62,240 equity |
Identity Management Solutions Limited - Abbreviated accounts | 2016-05-31 | 31-08-2015 | £156 Cash |
Identity Management Solutions Limited - Limited company - abbreviated - 11.0.0 | 2015-05-30 | 31-08-2014 | £200 Cash £-148,954 equity |