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Identity Assurance Systems Limited

Identity Assurance Systems Limited is an active company incorporated on 4 August 2010 with the registered office located in Stratford-upon-Avon, Warwickshire. Identity Assurance Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07336212
Private limited company
Age
15 years
Incorporated 4 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Slingates Road
Stratford-Upon-Avon
CV37 6ST
England
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF
Telephone
01386701133
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Oct 1939
Director • Consultant • American • Lives in United States • Born in Oct 1953
Director • Retired • British • Lives in England • Born in Sep 1947
Director • Consultant • British • Lives in England • Born in May 1945
Director • Professor • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Opera Identity Assurance Limited
Dr Giles Basil Hardisty Bointon, Robert Alan Dover, and 4 more are mutual people.
Active
Robert Dover Consulting Limited
Robert Alan Dover is a mutual person.
Active
Elmley Castle Pubco Limited
Professor Richard Arthur Walton is a mutual person.
Active
The Dark Stars (Warwick) Limited
Robert Alan Dover is a mutual person.
Active
Mobile Fox Ltd
Professor Richard Geoffrey Chandler is a mutual person.
Active
Greenfield Ventures Limited
Raymond Antony Hugh O'Malley is a mutual person.
Active
Technology Strategy Associates Limited
Professor Richard Geoffrey Chandler is a mutual person.
Active
Dymag Group Limited
Robert Alan Dover is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02K
Increased by £40 (+1%)
Total Liabilities
-£119.3K
Increased by £1.89K (+2%)
Net Assets
-£115.27K
Decreased by £1.85K (+2%)
Debt Ratio (%)
2967%
Increased by 17.69% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Dr Giles Basil Hardisty Bointon Details Changed
9 Months Ago on 20 Jan 2025
Sir John Anthony Adye Details Changed
9 Months Ago on 20 Jan 2025
Professor Richard Geoffrey Chandler Details Changed
9 Months Ago on 20 Jan 2025
Mr Christopher Wiltshire Details Changed
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Secretary's details changed for Mr Christopher Wiltshire on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Professor Richard Geoffrey Chandler on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Sir John Anthony Adye on 20 January 2025
Submitted on 20 Jan 2025
Director's details changed for Dr Giles Basil Hardisty Bointon on 20 January 2025
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF to 6 Slingates Road Stratford-upon-Avon CV37 6st on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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