IDENTITY ASSURANCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

07336212

Incorporation date

04/08/2010

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2023)

20/03/2026

Termination of appointment of Giles Basil Hardisty Bointon as a director on 2026-03-17

View PDF (1 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (7 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

20/01/2025

Secretary's details changed for Mr Christopher Wiltshire on 2025-01-20

View PDF (1 pages)

20/01/2025

Director's details changed for Professor Richard Geoffrey Chandler on 2025-01-20

View PDF (2 pages)

20/01/2025

Director's details changed for Sir John Anthony Adye on 2025-01-20

View PDF (2 pages)

20/01/2025

Director's details changed for Dr Giles Basil Hardisty Bointon on 2025-01-20

View PDF (2 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

17/08/2023

Registered office address changed from 17 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF to 6 Slingates Road Stratford-upon-Avon CV37 6st on 2023-08-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
108.11K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Richard Robert	Director	06/09/2015 - Present	1
Bointon, Giles Basil Hardisty, Dr	Director	06/09/2015 - 17/03/2026	1
Wiltshire, Christopher	Secretary	04/08/2010 - Present	-
Dover, Robert Alan	Director	22/09/2010 - Present	29
Adye, John Anthony, Sir	Director	04/08/2010 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IDENTITY ASSURANCE SYSTEMS LIMITED

IDENTITY ASSURANCE SYSTEMS LIMITED is an(a) Active company incorporated on 04/08/2010 with the registered office located at 6 Slingates Road, Stratford-Upon-Avon CV37 6ST. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDENTITY ASSURANCE SYSTEMS LIMITED?

IDENTITY ASSURANCE SYSTEMS LIMITED is currently Active. It was registered on 04/08/2010 .

Where is IDENTITY ASSURANCE SYSTEMS LIMITED located?

IDENTITY ASSURANCE SYSTEMS LIMITED is registered at 6 Slingates Road, Stratford-Upon-Avon CV37 6ST.

What does IDENTITY ASSURANCE SYSTEMS LIMITED do?

IDENTITY ASSURANCE SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for IDENTITY ASSURANCE SYSTEMS LIMITED?

The latest filing was on 20/03/2026: Termination of appointment of Giles Basil Hardisty Bointon as a director on 2026-03-17.