IDENTITY SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/02/1511 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN PELLOWSKI / 03/03/2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 31/01/1331 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/02/101 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED MARK ALLEN PELLOWSKI |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 21/07/0821 July 2008 | DIRECTOR AND SECRETARY APPOINTED EARL FRY |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANI SALOVAARA |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR KARIM TAHTIVUORI |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
| 10/04/0810 April 2008 | ALTER ARTICLES 10/01/2008 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | COMPANY NAME CHANGED INTELLISYNC IDENTITY SYSTEMS LIM ITED CERTIFICATE ISSUED ON 07/02/08 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | AUDITOR'S RESIGNATION |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 18/02/0718 February 2007 | AUDITOR'S RESIGNATION |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | COMPANY NAME CHANGED SEARCH SOFTWARE AMERICA LIMITED CERTIFICATE ISSUED ON 04/01/05 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED SPL WORLDGROUP LIMITED CERTIFICATE ISSUED ON 16/03/04 |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 8 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NC INC ALREADY ADJUSTED 29/05/98 |
| 15/07/9815 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/98 |
| 26/06/9826 June 1998 | � NC 100/1000000 29/05/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | S369(4) SHT NOTICE MEET 07/03/96 |
| 27/03/9627 March 1996 | S386 DISP APP AUDS 07/03/96 |
| 27/03/9627 March 1996 | S366A DISP HOLDING AGM 07/03/96 |
| 27/03/9627 March 1996 | S252 DISP LAYING ACC 07/03/96 |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 10/01/96; CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | COMPANY NAME CHANGED SEARCH SOFTWARE AMERICA LIMITED CERTIFICATE ISSUED ON 30/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/06/942 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/01/9410 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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