IDENTIDOT CODING SERVICES LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8TZ

Company number 05351491
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 6A BEECHAM BUSINESS PARK BEECHAM BUSINESS PARK, ALDRIDGE, WALSALL, ENGLAND, WS9 8TZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 469.5 . The most likely internet sites of IDENTIDOT CODING SERVICES LIMITED are www.identidotcodingservices.co.uk, and www.identidot-coding-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Identidot Coding Services Limited is a Private Limited Company. The company registration number is 05351491. Identidot Coding Services Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Identidot Coding Services Limited is 6a Beecham Business Park Beecham Business Park Aldridge Walsall England Ws9 8tz. . WHITTOCK, Ian is a Secretary of the company. WHITTOCK, Ian David is a Director of the company. INNVOTEC MANAGERS LIMITED is a Director of the company. Secretary VAN KEMPEN, Carol Anita has been resigned. Secretary WHITTOCK, Caroline Linda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director RAINSFORD, Peter James has been resigned. Director WHITTOCK, Caroline Linda has been resigned. Director WHITTOCK, Ian David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WHITTOCK, Ian
Appointed Date: 09 August 2012
Director
WHITTOCK, Ian David
Appointed Date: 09 August 2012
68 years old
Director
INNVOTEC MANAGERS LIMITED
Appointed Date: 14 March 2005

Resigned Directors

Secretary
VAN KEMPEN, Carol Anita
Resigned: 14 April 2005
Appointed Date: 03 February 2005
Secretary
WHITTOCK, Caroline Linda
Resigned: 09 August 2012
Appointed Date: 14 April 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
RAINSFORD, Peter James
Resigned: 10 November 2006
Appointed Date: 14 April 2005
65 years old
Director
WHITTOCK, Caroline Linda
Resigned: 09 August 2012
Appointed Date: 16 December 2008
72 years old
Director
WHITTOCK, Ian David
Resigned: 16 December 2008
Appointed Date: 14 March 2005
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Ian David Whittock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTIDOT CODING SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 469.5
03 Dec 2015
Registered office address changed from Suite 46-48 Beacon Buildings Leighswood Road Aldridge Walsall West Midlands WS9 8AA to 6a Beecham Business Park Beecham Business Park Aldridge Walsall WS9 8TZ on 3 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
29 Mar 2005
New director appointed
29 Mar 2005
New director appointed
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
03 Feb 2005
Incorporation

IDENTIDOT CODING SERVICES LIMITED Charges

25 June 2013
Charge code 0535 1491 0004
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All monies, obligations and liabilities whatsoever (whether…
7 September 2012
Debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: Minister (West Midlands) Limited
Description: Fixed and floating charges over the undertaking and all…

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