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Intellisync Identity Systems LTD

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Reports

Full Company ReportINTELLISYNC IDENTITY SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02886107
Record last updated Wednesday, November 6, 2013 11:13:09 AM UTC
Official Address Highlands House Basingstoke Road Spencers Wood Shinfield South
There are 192 companies registered at this street
Locality Shinfield South
Region Wokingham, England
Postal Code RG71NT
Sector Other information technology service activities

Charts

Visits

INTELLISYNC IDENTITY SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-62024-92024-122025-3012

Directors

Document Type Publication date Download link
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Change of particulars for director Change of particulars for director
Registry Feb 7, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Feb 7, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Financials Dec 10, 2010 Annual accounts Annual accounts
Financials Aug 17, 2010 Annual accounts 2886... Annual accounts 2886...
Registry Feb 1, 2010 Annual return Annual return
Financials May 2, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2008 Resignation of a director 2886... Resignation of a director 2886...
Registry Jul 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2008 Appointment of a man as Director 2886... Appointment of a man as Director 2886...
Registry May 21, 2008 Resignation of a secretary Resignation of a secretary
Registry May 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2008 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 13, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a director 2886... Resignation of a director 2886...
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 11, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Resignation of a director 2886... Resignation of a director 2886...
Registry Feb 7, 2008 Change of name certificate Change of name certificate
Registry Feb 7, 2008 Company name change Company name change
Registry Jan 23, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 23, 2008 Appointment of a woman Appointment of a woman
Registry Jan 14, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 11, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 11, 2008 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Annual return Annual return
Registry Mar 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Appointment of a woman Appointment of a woman
Registry Feb 9, 2006 Annual return Annual return
Registry Jan 3, 2006 Appointment of a director Appointment of a director
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 13, 2005 Resignation of a director 2886... Resignation of a director 2886...
Registry Sep 16, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2005 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Aug 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 21, 2005 Appointment of a director 2886... Appointment of a director 2886...
Registry Mar 21, 2005 Annual return Annual return
Registry Feb 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 25, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2005 Change of name certificate Change of name certificate
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry May 24, 2004 Resignation of a director 2886... Resignation of a director 2886...
Registry Mar 16, 2004 Change of name certificate Change of name certificate
Registry Mar 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2004 Resignation of 2 people: one Senior Vice President Spl Worl, one Senior Vp And Cfo Of Spl World and one Director (a man) Resignation of 2 people: one Senior Vice President Spl Worl, one Senior Vp And Cfo Of Spl World and one Director (a man)
Registry Feb 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Sep 4, 2003 Resignation of a director Resignation of a director
Registry Sep 4, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Appointment of a man as Director and Senior Vp And Cfo Of Spl World Appointment of a man as Director and Senior Vp And Cfo Of Spl World
Registry May 5, 2003 Resignation of one Ceo Of Spl Worldgroup Bv and one Director (a man) Resignation of one Ceo Of Spl Worldgroup Bv and one Director (a man)
Registry Jan 22, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Change of accounting reference date Change of accounting reference date
Financials May 2, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Registry Jan 29, 2002 Resignation of a director Resignation of a director
Registry Jan 29, 2002 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Aug 13, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 13, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2001 Resignation of one Vp Cfo and one Director (a man) Resignation of one Vp Cfo and one Director (a man)
Registry Jun 8, 2001 Appointment of a man as Senior Vice President Spl Worl and Director Appointment of a man as Senior Vice President Spl Worl and Director
Registry Apr 26, 2001 Resignation of a director Resignation of a director
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry Apr 1, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 22, 2001 Appointment of a director Appointment of a director
Registry Jan 18, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2001 Annual return Annual return
Registry Oct 30, 2000 Resignation of a director Resignation of a director

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