IDENTYSOL LIMITED
FALMER AGAMASOFT LTD

Hellopages » East Sussex » Lewes » BN1 9SB

Company number 04917057
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, FALMER, BRIGHTON, BN1 9SB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 12,160 . The most likely internet sites of IDENTYSOL LIMITED are www.identysol.co.uk, and www.identysol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Identysol Limited is a Private Limited Company. The company registration number is 04917057. Identysol Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Identysol Limited is Sussex Innovation Centre Science Park Square Falmer Brighton Bn1 9sb. . MALANI, Bhagyershri is a Secretary of the company. MALANI, Siddharth Harnarayan is a Director of the company. Secretary MALANI, Siddharth Harnarayan has been resigned. Director MALANI, Bhagyeshri has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MALANI, Bhagyershri
Appointed Date: 07 June 2006

Director
MALANI, Siddharth Harnarayan
Appointed Date: 01 October 2003
52 years old

Resigned Directors

Secretary
MALANI, Siddharth Harnarayan
Resigned: 07 June 2006
Appointed Date: 01 October 2003

Director
MALANI, Bhagyeshri
Resigned: 01 August 2004
Appointed Date: 01 October 2003
49 years old

Persons With Significant Control

Mr Siddharth Harnarayan Malani
Notified on: 29 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IDENTYSOL LIMITED Events

29 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12,160

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Statement of capital following an allotment of shares on 8 April 2015
  • GBP 12,160

...
... and 29 more events
03 Oct 2005
Return made up to 01/10/05; full list of members
26 Aug 2005
Total exemption small company accounts made up to 31 October 2004
03 Dec 2004
Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned

03 Aug 2004
Registered office changed on 03/08/04 from: 13 wolstonbury court burgess hill west sussex RH15 9DP
01 Oct 2003
Incorporation