IDENTEC LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 5PH
Company number 03043507
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address MERCANTILE ROAD, RAINTON BRIDGE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, CO DURHAM, DH4 5PH
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IDENTEC LIMITED are www.identec.co.uk, and www.identec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Identec Limited is a Private Limited Company. The company registration number is 03043507. Identec Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Identec Limited is Mercantile Road Rainton Bridge Industrial Estate Houghton Le Spring Co Durham Dh4 5ph. . DODD, Harold is a Director of the company. VASEY, Gary is a Director of the company. Secretary DODD, Harold has been resigned. Secretary OWEN, Clive Barrie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OWEN, Clive Barrie has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
DODD, Harold
Appointed Date: 23 May 1995
81 years old
Director
VASEY, Gary
Appointed Date: 02 February 2015
56 years old

Resigned Directors

Secretary
DODD, Harold
Resigned: 29 September 1997
Appointed Date: 23 May 1995
Secretary
OWEN, Clive Barrie
Resigned: 05 April 2014
Appointed Date: 29 September 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 May 1995
Appointed Date: 07 April 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 May 1995
Appointed Date: 07 April 1995
Director
OWEN, Clive Barrie
Resigned: 05 April 2014
Appointed Date: 23 May 1995
74 years old

IDENTEC LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
09 Apr 2015
Satisfaction of charge 1 in full
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 54 more events
24 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1995
£ nc 100/100000 22/05/95
07 Apr 1995
Incorporation

IDENTEC LIMITED Charges

21 June 1995
Debenture
Delivered: 30 June 1995
Status: Satisfied on 9 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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