IDENTRUST IDENTITIES LIMITED - WOKING
Company Profile | Company Filings |
Overview
IDENTRUST IDENTITIES LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Dissolved - no longer trading.
IDENTRUST IDENTITIES LIMITED was incorporated 43 years ago on 05/11/1980 and has the registered number: 01526540. The accounts status is DORMANT.
IDENTRUST IDENTITIES LIMITED was incorporated 43 years ago on 05/11/1980 and has the registered number: 01526540. The accounts status is DORMANT.
IDENTRUST IDENTITIES LIMITED - WOKING
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
DUKES COURT
WOKING
GU21 5BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. LAURA CRUMLEY | Jan 1962 | American | Director | 2016-02-19 | CURRENT |
MR. RODNEY GLASS | Nov 1969 | American | Director | 2016-10-10 | CURRENT |
MR DAVID DARCY | May 1942 | British | Director | RESIGNED | |
ASSA ABLOY LIMITED | Corporate Director | 2002-04-18 UNTIL 2002-10-28 | RESIGNED | ||
ALEXANDER PAUL STERN | Secretary | 2013-04-01 UNTIL 2013-08-30 | RESIGNED | ||
MARTYN GORDON DAVID WAKEMAN | Sep 1955 | British | Secretary | 2002-04-19 UNTIL 2005-05-16 | RESIGNED |
MR NEIL ARTHUR VANN | Jul 1971 | British | Director | 2014-07-01 UNTIL 2015-03-05 | RESIGNED |
MR KARL HALVARD SANDOY | May 1935 | Norwegian | Director | RESIGNED | |
JUSTIN ANDREW SASSE | Sep 1967 | British | Director | 2005-10-24 UNTIL 2012-10-22 | RESIGNED |
CARL ULF SODERGREN | Feb 1953 | Swedish | Director | 2005-02-03 UNTIL 2009-12-17 | RESIGNED |
ITZHAK WIESENFELD | Jun 1958 | Israeli | Director | 2004-06-23 UNTIL 2012-10-22 | RESIGNED |
MR PATRIK CHRISTIAN VON SYDOW | Jan 1962 | Swedish | Director | 2007-01-03 UNTIL 2009-01-31 | RESIGNED |
MARTYN GORDON DAVID WAKEMAN | Sep 1955 | British | Director | 2002-10-28 UNTIL 2006-05-26 | RESIGNED |
KAREN JENSEN WENDEL | Mar 1958 | United States | Director | 2015-03-05 UNTIL 2016-02-19 | RESIGNED |
GEOFFREY NORCOTT | Sep 1947 | Australian | Director | 2002-04-19 UNTIL 2004-07-09 | RESIGNED |
PER ELLEF RINGNES | May 1948 | Norwegian | Director | 1996-03-20 UNTIL 1996-10-31 | RESIGNED |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Secretary | 2005-05-16 UNTIL 2013-03-31 | RESIGNED |
BJORN MONSTER | Apr 1951 | Norwegian | Director | 1994-04-15 UNTIL 2002-05-17 | RESIGNED |
MR JOHN LINLEY MIDDLETON | Feb 1956 | South Africian | Director | 2009-03-05 UNTIL 2014-06-30 | RESIGNED |
HANS JOHANSSON | Dec 1955 | Swedish | Director | 2004-07-09 UNTIL 2005-01-14 | RESIGNED |
MR CHRISTOPHER DAVID BROWNING | Jun 1965 | British | Director | 2013-04-01 UNTIL 2015-03-05 | RESIGNED |
RAGNVALD BRATZ | May 1947 | Norwegian | Director | RESIGNED | |
MR JENS HALVARD BRATZ | Apr 1920 | Norwegian | Director | RESIGNED | |
BJOR OLAF BRATZ | Sep 1930 | Norwegian | Director | RESIGNED | |
MR. ANTHONY MICHAEL BALL | Dec 1966 | American | Director | 2016-03-04 UNTIL 2016-07-18 | RESIGNED |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Director | 2012-10-22 UNTIL 2013-03-31 | RESIGNED |
TOR ANGELL-HANSEN | May 1940 | Norwegian | Director | 1996-03-20 UNTIL 1996-10-31 | RESIGNED |
MR GRAHAM PENTER | Secretary | 2013-12-11 UNTIL 2015-03-05 | RESIGNED | ||
PHILIP JOHN MASON | Feb 1957 | Secretary | 1997-09-30 UNTIL 2002-04-19 | RESIGNED | |
MR DAVID DARCY | May 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Ab | 2016-04-06 | 107 23 Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IDENTRUST IDENTITIES LIMITED | 2019-08-22 | 31-12-2018 | £10,000 equity |
Dormant Company Accounts - IDENTRUST IDENTITIES LIMITED | 2018-09-21 | 31-12-2017 | £10,000 equity |
Dormant Company Accounts - IDENTRUST IDENTITIES LIMITED | 2017-09-26 | 31-12-2016 | £10,000 equity |
Dormant Company Accounts - IDENTRUST IDENTITIES LIMITED | 2016-10-18 | 31-12-2015 | £10,000 equity |
Dormant Company Accounts - IDENTRUST IDENTITIES LIMITED | 2015-09-18 | 31-12-2014 | £10,000 equity |