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 - LONDON

This company is listed in the following categories:
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)

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

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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

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