IA

IDENTITY ASSURANCE SYSTEMS LIMITED

Active

Company number 07336212

Stratford-Upon-Avon, England · Incorporated 4 August 2010

6 Slingates Road, Stratford-Upon-Avon, CV37 6ST, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Research and experimental development on social sciences and humanities · SIC 72200

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir John Anthony Adye
Born October 1939
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Change Person Secretary Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Change Person Director Company With Change Date
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Appoint Person Director Company With Name
Officers
29 July 2011 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Incorporation Company
Incorporation
4 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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