IDENTITY MANAGEMENT SOLUTIONS LTD
BLACKPOOL HEVENTEEN (SOUTH) LIMITED

Hellopages » Lancashire » Blackpool » FY1 1QW
Company number 05918711
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 82990 - Other business support service activities n.e.c.
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; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of IDENTITY MANAGEMENT SOLUTIONS LTD are www.identitymanagementsolutions.co.uk, and www.identity-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Identity Management Solutions Ltd is a Private Limited Company. The company registration number is 05918711. Identity Management Solutions Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Identity Management Solutions Ltd is 21 Springfield Road Blackpool Lancashire Fy1 1qw. The company`s financial liabilities are £13.32k. It is £7.64k against last year. And the total assets are £0.1k, which is £-0.06k 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 "Other business support service activities n.e.c.".


identity management solutions Key Finiance

LIABILITIES £13.32k
+134%
CASH n/a
TOTAL ASSETS £0.1k
-39%
All Financial Figures

Current Directors

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

Resigned Directors

Secretary
HOLBERTON, Lee Martin
Resigned: 18 September 2008
Appointed Date: 09 November 2006

Secretary
JONES, Joanne Louise
Resigned: 30 August 2012
Appointed Date: 18 September 2008

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 November 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: 04 December 2008
Appointed Date: 29 November 2007
89 years old

Director
RICHARDS, Harry Trelfa
Resigned: 28 November 2007
Appointed Date: 09 November 2006
89 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 November 2006
Appointed Date: 30 August 2006

Persons With Significant Control

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

IDENTITY MANAGEMENT SOLUTIONS LTD Events

26 Oct 2016
Confirmation statement made on 30 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Dec 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

30 Dec 2015
Termination of appointment of Mark Damian Bowden as a director on 23 November 2015
24 Nov 2015
Termination of appointment of Mark Damian Bowden as a director on 23 November 2015
...
... and 34 more events
29 Nov 2006
Secretary resigned
29 Nov 2006
New secretary appointed
29 Nov 2006
Registered office changed on 29/11/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
29 Nov 2006
New director appointed
30 Aug 2006
Incorporation

IDENTITY MANAGEMENT SOLUTIONS LTD Charges

29 September 2008
Debenture
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…