IDENTITY ASSURANCE SYSTEMS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LF

Company number 07336212
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address 17 GREENHILL STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Mark Stuart Ellison as a director on 11 October 2016; Appointment of Mr Raymond Antony Hugh O'malley as a director on 11 October 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of IDENTITY ASSURANCE SYSTEMS LIMITED are www.identityassurancesystems.co.uk, and www.identity-assurance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identity Assurance Systems Limited is a Private Limited Company. The company registration number is 07336212. Identity Assurance Systems Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Identity Assurance Systems Limited is 17 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6lf. . WILTSHIRE, Christopher is a Secretary of the company. ADYE, John Anthony, Sir is a Director of the company. BOINTON, Giles Basil Hardisty, Dr is a Director of the company. DOVER, Robert Alan is a Director of the company. GILL, Richard Robert is a Director of the company. O'MALLEY, Raymond Antony Hugh is a Director of the company. Director ELLISON, Mark Stuart has been resigned. Director WINSTANLEY, Paul Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILTSHIRE, Christopher
Appointed Date: 04 August 2010
Director
ADYE, John Anthony, Sir
Appointed Date: 04 August 2010
85 years old
Director
BOINTON, Giles Basil Hardisty, Dr
Appointed Date: 06 September 2015
74 years old
Director
DOVER, Robert Alan
Appointed Date: 22 September 2010
80 years old
Director
GILL, Richard Robert
Appointed Date: 06 September 2015
71 years old
Director
O'MALLEY, Raymond Antony Hugh
Appointed Date: 11 October 2016
61 years old

Resigned Directors

Director
ELLISON, Mark Stuart
Resigned: 11 October 2016
Appointed Date: 06 September 2015
56 years old
Director
WINSTANLEY, Paul Andrew
Resigned: 06 September 2015
Appointed Date: 22 July 2011
59 years old

Persons With Significant Control

Sir John Anthony Adye
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

IDENTITY ASSURANCE SYSTEMS LIMITED Events

16 Oct 2016
Termination of appointment of Mark Stuart Ellison as a director on 11 October 2016
16 Oct 2016
Appointment of Mr Raymond Antony Hugh O'malley as a director on 11 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 4 August 2016 with updates
28 Sep 2015
Appointment of Mr Richard Robert Gill as a director on 6 September 2015
...
... and 12 more events
04 May 2012
Total exemption small company accounts made up to 31 August 2011
14 Sep 2011
Annual return made up to 4 August 2011 with full list of shareholders
29 Jul 2011
Appointment of Mr Paul Andrew Winstanley as a director
29 Sep 2010
Appointment of Mr Robert Alan Dover as a director
04 Aug 2010
Incorporation

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