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Identity Systems (UK) Limited

Identity Systems (UK) Limited is a dissolved company incorporated on 10 January 1994 with the registered office located in Reading, Berkshire. Identity Systems (UK) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02886107
Private limited company
Age
31 years
Incorporated 10 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Highlands House Basingstoke Road
Spencers Wood
Reading
Berkshire
RG7 1NT
Same address for the past 12 years
Telephone
01252865470
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Finance • American • Lives in United States • Born in Nov 1963
Director • Lawyer • American • Lives in United States • Born in Sep 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Informatica Software Limited
Bradford Charles Lewis and Mark Allen Pellowski are mutual people.
Active
Informatica Development Limited
Bradford Charles Lewis and Mark Allen Pellowski are mutual people.
Active
Diaku Limited
Mark Allen Pellowski is a mutual person.
Active
Privitar Limited
Bradford Charles Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£526.84K
Increased by £382.84K (+266%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £110.82K (+4%)
Total Liabilities
-£275.48K
Decreased by £15.06K (-5%)
Net Assets
£2.49M
Increased by £125.87K (+5%)
Debt Ratio (%)
10%
Decreased by 0.98% (-9%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 23 Feb 2021
Small Accounts Submitted
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Small Accounts Submitted
6 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
Mr Bradford Charles Lewis Appointed
6 Years Ago on 10 Nov 2018
Katherine Irene Haar Resigned
6 Years Ago on 9 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 17 Aug 2021
Confirmation statement made on 10 January 2021 with updates
Submitted on 23 Feb 2021
Accounts for a small company made up to 31 December 2019
Submitted on 30 Dec 2020
Resolutions
Submitted on 17 Dec 2020
Solvency Statement dated 06/11/20
Submitted on 17 Dec 2020
Statement by Directors
Submitted on 17 Dec 2020
Statement of capital on 17 December 2020
Submitted on 17 Dec 2020
Confirmation statement made on 10 January 2020 with no updates
Submitted on 27 Jan 2020
Repayment History
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