IDENTITY MANAGEMENT SOLUTIONS LTD
Company is dissolved
General Information
NAME
IDENTITY MANAGEMENT SOLUTIONS LTD
COMPANY NUMBER
05918711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2017
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
30/08/2006
07/01/2008
HEVENTEEN (SOUTH) LIMITED
LONDON
WC1H 9LG
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Board Member Peter Daniel Bowden (909959409) Appointed |
| 06/05/2022 | New Board Member Peter Daniel Bowden (909959409) Appointed |
| 26/09/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about IDENTITY MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTITY MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTITY MANAGEMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2006 - 09/11/2006 (2 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Sep 1971 |
Resigned | Secretary |
Current: 1 Past: 36 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Board Member Peter Daniel Bowden (909959409) Appointed |
| 06/05/2022 | New Board Member Peter Daniel Bowden (909959409) Appointed |
| 26/09/2019 | Change in Reg. Office |
| 05/09/2019 | New Board Member Peter Daniel Bowden (909959409) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 05/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | Change in Reg. Office |
| 06/06/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 26/11/2015 | Mark Damian Bowden (915017841) has left the board |
| 29/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
| 20/09/2012 | Joanne Louise Jones has left the board |
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