IDENTIS LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 2QZ

Company number 04174551
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 3 BUCKINGHAM COURT RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of IDENTIS LIMITED are www.identis.co.uk, and www.identis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Blackhorse Road Rail Station is 6.7 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.5 miles; to Bethnal Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identis Limited is a Private Limited Company. The company registration number is 04174551. Identis Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Identis Limited is 3 Buckingham Court Rectory Lane Loughton Essex Ig10 2qz. . DAVIES, Warren Stephen Colin is a Secretary of the company. DAVIES, Colin Ian is a Director of the company. DAVIES, Warren Stephen Colin is a Director of the company. Secretary BOLER, Simon Frederick Doubleday has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLER, Simon Frederick Doubleday has been resigned. Director NICHOLAS, Nico has been resigned. Director ROBINSON, Andrew James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, Warren Stephen Colin
Appointed Date: 12 April 2001
Director
DAVIES, Colin Ian
Appointed Date: 31 December 2001
81 years old
Director
DAVIES, Warren Stephen Colin
Appointed Date: 12 April 2001
55 years old

Resigned Directors

Secretary
BOLER, Simon Frederick Doubleday
Resigned: 31 December 2001
Appointed Date: 07 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001
Director
BOLER, Simon Frederick Doubleday
Resigned: 31 December 2001
Appointed Date: 07 March 2001
81 years old
Director
NICHOLAS, Nico
Resigned: 31 December 2001
Appointed Date: 07 March 2001
63 years old
Director
ROBINSON, Andrew James
Resigned: 31 December 2001
Appointed Date: 12 April 2001
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr Warren Stephen Colin Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

IDENTIS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 50 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
07 Mar 2001
Incorporation

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