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 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
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 |