IDENTITY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2BL

Company number 05085612
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 22 DALE STREET, LONDON, W4 2BL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of IDENTITY SYSTEMS LIMITED are www.identitysystems.co.uk, and www.identity-systems.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-one years and nine months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identity Systems Limited is a Private Limited Company. The company registration number is 05085612. Identity Systems Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Identity Systems Limited is 22 Dale Street London W4 2bl. The company`s financial liabilities are £1969.03k. It is £362.4k against last year. The cash in hand is £1241.11k. It is £335.82k against last year. And the total assets are £2890.86k, which is £143.57k against last year. MOWLA, Aaron is a Director of the company. MOWLA, Patricia Mary is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary EDDISONS (ACCOUNTANTS) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


identity systems Key Finiance

LIABILITIES £1969.03k
+22%
CASH £1241.11k
+37%
TOTAL ASSETS £2890.86k
+5%
All Financial Figures

Current Directors

Director
MOWLA, Aaron
Appointed Date: 01 September 2014
59 years old

Director
MOWLA, Patricia Mary
Appointed Date: 26 March 2004
70 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

Secretary
EDDISONS (ACCOUNTANTS) LIMITED
Resigned: 12 May 2008
Appointed Date: 26 March 2004

Director
CREDITREFORM LIMITED
Resigned: 26 March 2004
Appointed Date: 26 March 2004

IDENTITY SYSTEMS LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

13 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

07 Oct 2014
Appointment of Mr Aaron Mowla as a director on 1 September 2014
...
... and 26 more events
02 Apr 2004
New secretary appointed
02 Apr 2004
New director appointed
26 Mar 2004
Director resigned
26 Mar 2004
Secretary resigned
26 Mar 2004
Incorporation

IDENTITY SYSTEMS LIMITED Charges

18 June 2013
Charge code 0508 5612 0001
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…