IDENTIFILE SYSTEMS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 1DY

Company number 02753593
Status Active
Incorporation Date 7 October 1992
Company Type Private Limited Company
Address 17-23 HIGH STREET, SLOUGH, SL1 1DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Michael Alan Taylor on 4 January 2017. The most likely internet sites of IDENTIFILE SYSTEMS LIMITED are www.identifilesystems.co.uk, and www.identifile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Identifile Systems Limited is a Private Limited Company. The company registration number is 02753593. Identifile Systems Limited has been working since 07 October 1992. The present status of the company is Active. The registered address of Identifile Systems Limited is 17 23 High Street Slough Sl1 1dy. . EDWARDS, Anthony John is a Director of the company. TAYLOR, Michael Alan is a Director of the company. Secretary WESTWOOD, Patricia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WESTWOOD, John Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EDWARDS, Anthony John
Appointed Date: 01 April 2010
71 years old
Director
TAYLOR, Michael Alan
Appointed Date: 01 April 2010
51 years old

Resigned Directors

Secretary
WESTWOOD, Patricia Ann
Resigned: 01 April 2010
Appointed Date: 27 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1992
Appointed Date: 07 October 1992
Director
WESTWOOD, John Gary
Resigned: 01 April 2010
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1993
Appointed Date: 07 October 1992

Persons With Significant Control

Innovise Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDENTIFILE SYSTEMS LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Director's details changed for Mr Michael Alan Taylor on 4 January 2017
03 Mar 2016
Director's details changed for Mr Anthony John Edwards on 1 February 2016
03 Mar 2016
Director's details changed for Mr Michael Alan Taylor on 1 February 2016
...
... and 71 more events
13 May 1993
Company name changed assignvision LIMITED\certificate issued on 14/05/93
21 Dec 1992
Director resigned;new director appointed
21 Dec 1992
Secretary resigned;new secretary appointed
21 Dec 1992
Registered office changed on 21/12/92 from: 2, baches street london N1 6UB
07 Oct 1992
Incorporation

IDENTIFILE SYSTEMS LIMITED Charges

8 May 1997
Debenture
Delivered: 13 May 1997
Status: Satisfied on 7 April 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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