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Company Information for

IDENTRUST IDENTITIES LIMITED

DUKES COURT, DUKE STREET, WOKING, GU21 5BH,

Company Registration Number

01526540

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Identrust Identities Ltd

IDENTRUST IDENTITIES LIMITED was founded on 1980-11-05 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Identrust Identities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

IDENTRUST IDENTITIES LIMITED

Legal Registered Office

DUKES COURT
DUKE STREET
WOKING
GU21 5BH
Other companies in WV13

Previous Names

ASSA ABLOY MANAGEMENT SERVICES LIMITED	19/04/2015
GRORUD INTERNATIONAL LIMITED	24/10/2002

Filing Information

Company Number		01526540
Company ID Number		01526540
Date formed		1980-11-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-09-05 21:30:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDENTRUST IDENTITIES LIMITED

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Company Officers of IDENTRUST IDENTITIES LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA CRUMLEY	Director	2016-02-19
RODNEY GLASS	Director	2016-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MICHAEL BALL	Director	2016-03-04	2016-07-18
KAREN JENSEN WENDEL	Director	2015-03-05	2016-02-19
GRAHAM PENTER	Company Secretary	2013-12-11	2015-03-05
CHRISTOPHER DAVID BROWNING	Director	2013-04-01	2015-03-05
NEIL ARTHUR VANN	Director	2014-07-01	2015-03-05
JOHN LINLEY MIDDLETON	Director	2009-03-05	2014-06-30
ALEXANDER PAUL STERN	Company Secretary	2013-04-01	2013-08-30
CLAIRE LOUISE BAILEY	Company Secretary	2005-05-16	2013-03-31
CLAIRE LOUISE BAILEY	Director	2012-10-22	2013-03-31
JUSTIN ANDREW SASSE	Director	2005-10-24	2012-10-22
ITZHAK WIESENFELD	Director	2004-06-23	2012-10-22
CARL ULF SODERGREN	Director	2005-02-03	2009-12-17
PATRIK CHRISTIAN VON SYDOW	Director	2007-01-03	2009-01-31
MARTYN GORDON DAVID WAKEMAN	Director	2002-10-28	2006-05-26
MARTYN GORDON DAVID WAKEMAN	Company Secretary	2002-04-19	2005-05-16
HANS JOHANSSON	Director	2004-07-09	2005-01-14
GEOFFREY NORCOTT	Director	2002-04-19	2004-07-09
ASSA ABLOY LIMITED	Director	2002-04-18	2002-10-28
BJORN MONSTER	Director	1994-04-15	2002-05-17
PHILIP JOHN MASON	Company Secretary	1997-09-30	2002-04-19
DAVID D'ARCY	Company Secretary	1991-05-17	1996-10-31
TOR ANGELL-HANSEN	Director	1996-03-20	1996-10-31
DAVID D'ARCY	Director	1991-05-17	1996-10-31
PER ELLEF RINGNES	Director	1996-03-20	1996-10-31
RAGNVALD BRATZ	Director	1991-05-17	1996-03-20
BJOR OLAF BRATZ	Director	1991-05-17	1994-04-15
JENS HALVARD BRATZ	Director	1991-05-17	1994-04-15
KARL HALVARD SANDOY	Director	1991-05-17	1994-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURA CRUMLEY	ACTIVIDENTITY (UK) LIMITED	Director	2016-09-19	CURRENT	2000-04-11	Liquidation
RODNEY GLASS	HID CORPORATION LIMITED	Director	2016-09-20	CURRENT	1998-05-22	Active
RODNEY GLASS	ACTIVIDENTITY (UK) LIMITED	Director	2016-09-19	CURRENT	2000-04-11	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-24	DS01	Application to strike the company off the register
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-23	PSC05	Change of details for Assa Abloy Ab as a person with significant control on 2016-04-06
2019-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 288 BISHOPSGATE 288 BISHOPSGATE, 3 FLOOR LONDON EC2M 4QP
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2017 FROM, 288 BISHOPSGATE 288 BISHOPSGATE, 3 FLOOR, LONDON, EC2M 4QP
2016-10-20	AP01	DIRECTOR APPOINTED MR. RODNEY GLASS
2016-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL BALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-23	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-03-22	AP01	DIRECTOR APPOINTED MR. ANTHONY MICHAEL BALL
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN JENSEN WENDEL
2016-02-24	AP01	DIRECTOR APPOINTED LAURA CRUMLEY
2015-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-23	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-07-23	AP01	DIRECTOR APPOINTED KAREN JENSEN WENDEL
2015-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM ASSA ABLOY LTD, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW
2015-07-23	TM02	Termination of appointment of Graham Penter on 2015-03-05
2015-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
2015-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM, ASSA ABLOY LTD, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL VANN
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWNING
2015-04-19	RES15	CHANGE OF NAME 05/03/2015
2015-04-19	CERTNM	COMPANY NAME CHANGED ASSA ABLOY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/15
2015-04-19	CERTNM	COMPANY NAME CHANGED ASSA ABLOY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/15
2015-03-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-17	AP01	DIRECTOR APPOINTED NEIL ARTHUR VANN
2014-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-01	AR01	01/05/14 FULL LIST
2013-12-20	AP03	SECRETARY APPOINTED MR GRAHAM PENTER
2013-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN
2013-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013
2013-05-03	AR01	01/05/13 FULL LIST
2013-04-25	AP03	SECRETARY APPOINTED ALEXANDER PAUL STERN
2013-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
2013-04-23	AP01	DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ITZHAK WIESENFELD
2012-11-16	AP01	DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY
2012-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09	AR01	01/05/12 FULL LIST
2012-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04	AR01	01/05/11 FULL LIST
2010-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-11	AR01	01/05/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ITZHAK WIESENFELD / 30/04/2010
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
2009-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL SODERGREN
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
2009-09-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
2009-05-22	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05	288a	DIRECTOR APPOINTED JOHN MIDDLETON
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
2008-05-27	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: ASSA ABLOY LTD, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW
2007-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-05-08	353	LOCATION OF REGISTER OF MEMBERS
2007-05-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-03	288a	NEW DIRECTOR APPOINTED
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-30	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-05-30	353	LOCATION OF REGISTER OF MEMBERS
2006-05-26	288b	DIRECTOR RESIGNED
2006-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET WILLENHALL WEST MIDLANDS WV13 1LA
2005-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-25	288a	NEW DIRECTOR APPOINTED
2005-05-18	288a	NEW SECRETARY APPOINTED
2005-05-18	288b	SECRETARY RESIGNED
2005-05-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-11	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-16	288a	NEW DIRECTOR APPOINTED
2005-02-02	288b	DIRECTOR RESIGNED
2004-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to IDENTRUST IDENTITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IDENTRUST IDENTITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEN NORSKE BANK AS	1992-01-27	Satisfied	DEN NORSKE BANK AS
SUPPLEMENTAL GROUP CROSS GUARANTEE INDEMNITY AND DEBENTURE	1992-01-27	Satisfied	DEN NORSKE BANK AS
GROUP CROSS GUARANTEE INDEMNITY AND DEBENTURE	1991-02-28	Satisfied	DEN NORSEN BANK AS LONDON BRANCH.
GUARANTEE & DEBENTURE	1988-12-16	Satisfied	BERGEN BANK A/S
GUARANTEE AND DEBENTURE	1988-04-28	Satisfied	BERGEN BANK
FIXED AND FLOATING CHARGE	1981-09-07	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTRUST IDENTITIES LIMITED

Intangible Assets

Patents

We have not found any records of IDENTRUST IDENTITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IDENTRUST IDENTITIES LIMITED

Trademarks

We have not found any records of IDENTRUST IDENTITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDENTRUST IDENTITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as IDENTRUST IDENTITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where IDENTRUST IDENTITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDENTRUST IDENTITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IDENTRUST IDENTITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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