IDENTITY ASSURANCE SYSTEMS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

IDENTITY ASSURANCE SYSTEMS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
IDENTITY ASSURANCE SYSTEMS LIMITED was incorporated 13 years ago on 04/08/2010 and has the registered number: 07336212. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IDENTITY ASSURANCE SYSTEMS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
62020 - Information technology consultancy activities
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 SLINGATES ROAD
STRATFORD-UPON-AVON
CV37 6ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR RICHARD ARTHUR WALTON Sep 1947 British Director 2020-07-15 CURRENT
MR RAYMOND O'MALLEY Aug 1964 British Director 2016-10-11 CURRENT
MR RICHARD ROBERT GILL Oct 1953 American Director 2015-09-06 CURRENT
ROBERT ALAN DOVER May 1945 British Director 2010-09-22 CURRENT
RICHARD GEOFFREY CHANDLER Oct 1946 British Director 2019-10-11 CURRENT
DR GILES BASIL HARDISTY BOINTON Dec 1950 British Director 2015-09-06 CURRENT
SIR JOHN ANTHONY ADYE Oct 1939 British Director 2010-08-04 CURRENT
MR CHRISTOPHER WILTSHIRE Secretary 2010-08-04 CURRENT
MR PAUL ANDREW WINSTANLEY Nov 1965 British Director 2011-07-22 UNTIL 2015-09-06 RESIGNED
MR MARK STUART ELLISON Feb 1969 British Director 2015-09-06 UNTIL 2016-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Anthony Adye 2016-04-06 10/1939 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2023-09-28 31-12-2022 £111,457 equity
Identity Assurance Systems Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £-108,107 equity
Identity Assurance Systems Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £-101,409 equity
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2021-02-02 31-12-2019 £86,736 equity
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2019-10-01 31-12-2018 £66,297 equity
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2018-10-02 31-12-2017 £60,957 equity
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2017-09-30 31-12-2016 £-49,862 equity
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2016-10-01 31-12-2015 £-39,118 equity
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2015-09-26 31-12-2014 £-31,652 equity
Micro-entity Accounts - IDENTITY ASSURANCE SYSTEMS LIMITED 2014-09-30 31-12-2013 £-27,117 equity

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