IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD
BLACKPOOL HEVENTEEN (HOLDINGS) LIMITED

Hellopages » Lancashire » Blackpool » FY1 1QW

Company number 05918724
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 21 SPRINGFIELD ROAD, BLACKPOOL, LANCASHIRE, FY1 1QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 90 ; Termination of appointment of Mark Damian Bowden as a director on 23 November 2015. The most likely internet sites of IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD are www.identitymanagementsolutionsholdings.co.uk, and www.identity-management-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Identity Management Solutions Holdings Ltd is a Private Limited Company. The company registration number is 05918724. Identity Management Solutions Holdings Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Identity Management Solutions Holdings Ltd is 21 Springfield Road Blackpool Lancashire Fy1 1qw. The company`s financial liabilities are £0.07k. It is £0k against last year. And the total assets are £0.03k, which is £0k against last year. BOWDEN, Peter Daniel is a Director of the company. Secretary HOLBERTON, Lee Martin has been resigned. Secretary JONES, Joanne Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOWDEN, Mark Damian has been resigned. Director RICHARDS, Harry Trelfa has been resigned. Director RICHARDS, Harry Trelfa has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


identity management solutions holdings Key Finiance

LIABILITIES £0.07k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Director
BOWDEN, Peter Daniel
Appointed Date: 28 November 2007
57 years old

Resigned Directors

Secretary
HOLBERTON, Lee Martin
Resigned: 18 September 2008
Appointed Date: 01 August 2007
Secretary
JONES, Joanne Louise
Resigned: 30 August 2012
Appointed Date: 18 September 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
BOWDEN, Mark Damian
Resigned: 23 November 2015
Appointed Date: 28 November 2007
56 years old
Director
RICHARDS, Harry Trelfa
Resigned: 24 December 2010
Appointed Date: 29 November 2007
88 years old
Director
RICHARDS, Harry Trelfa
Resigned: 28 November 2007
Appointed Date: 01 August 2007
88 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Peter Daniel Bowden
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

IDENTITY MANAGEMENT SOLUTIONS HOLDINGS LTD Events

26 Oct 2016
Confirmation statement made on 30 August 2016 with updates
30 Dec 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 90
30 Dec 2015
Termination of appointment of Mark Damian Bowden as a director on 23 November 2015
30 Dec 2015
Micro company accounts made up to 31 August 2015
24 Nov 2015
Termination of appointment of Mark Damian Bowden as a director on 23 November 2015
...
... and 34 more events
14 Dec 2007
New secretary appointed
14 Dec 2007
New director appointed
05 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
30 Aug 2006
Incorporation

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