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IDENTITY ASSURANCE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Identity Assurance Systems Limited. The company was founded 14 years ago and was given the registration number 07336212. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 17 Greenhill Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IDENTITY ASSURANCE SYSTEMS LIMITED
Company Number:07336212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:17 Greenhill Street, Stratford-upon-avon, Warwickshire, CV37 6LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Greenhill Street, Stratford-Upon-Avon, England, CV37 6LF

Secretary04 August 2010Active
17, Greenhill Street, Stratford-Upon-Avon, England, CV37 6LF

Director04 August 2010Active
17, Greenhill Street, Stratford-Upon-Avon, United Kingdom, CV37 6LF

Director06 September 2015Active
17, Greenhill Street, Stratford-Upon-Avon, England, CV37 6LF

Director11 October 2019Active
Apartment 52, The Space, Clarendon Avenue, Leamington Spa, England, CV32 5PP

Director22 September 2010Active
57, Sherwood Drive, Morristown, Usa,

Director06 September 2015Active
The Firs, Willington, Shipston On Stour, United Kingdom, CV36 5AS

Director11 October 2016Active
Rivendell, Hill Lane, Elmley Castle, Pershore, England, WR10 3HU

Director15 July 2020Active
15, Ledmore Road, Charlton Kings, Cheltenham, England, GL53 8RA

Director06 September 2015Active
1, Southby Drive, Fleet, England, GU51 3BE

Director22 July 2011Active

People with Significant Control

Sir John Anthony Adye
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:6 Slingates Road, Stratford-Upon-Avon, England, CV37 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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