IDSEC LIMITED - company is dissolved. This is historic information.

Company Overview

About Idsec Ltd

IDSEC LIMITED was founded on 1997-01-29 and had its registered office in Marlow. The company was dissolved on the 2016-11-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
IDSEC LIMITED

MARLOW BUCKS SL7 1NS Other companies in SL7

Filing Information

Company Number		03309581
Date formed		1997-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-11-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 18:08:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IDSEC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name IDSEC LIMITED

The following companies were found which have the same name as IDSEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IDSECIN LTD	546 CHORLEY OLD ROAD BOLTON BL1 6AB	Active - Proposal to Strike off	Company formed on the 2017-08-31
	IDSECURE LIMITED	OFFICE 209 LAKES INNOVATION CENTRE LAKES ROAD BRAINTREE CM7 3AN	Active	Company formed on the 2020-10-28

Company Officers of IDSEC LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NICHOLAS WHITLOW	Company Secretary	1997-01-29
DAVID NICHOLAS WHITLOW	Director	1997-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN BISHOP	Director	2003-01-18	2012-10-19
IAN HUMPHREY KEITH	Director	1997-01-29	2009-10-01
ACCESS REGISTRARS LIMITED	Nominated Secretary	1997-01-29	1997-01-29
ACCESS NOMINEES LIMITED	Nominated Director	1997-01-29	1997-01-29

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
2016-11-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2014-08-08	4.20	STATEMENT OF AFFAIRS/4.19
2014-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 106.3
2014-02-17	AR01	29/01/14 FULL LIST
2013-09-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-11	AR01	29/01/13 FULL LIST
2013-02-22	SH06	22/02/13 STATEMENT OF CAPITAL GBP 6.30
2012-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BISHOP
2012-09-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-14	AR01	29/01/12 FULL LIST
2011-11-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-10	AR01	29/01/11 FULL LIST
2010-06-18	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-16	AR01	29/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WHITLOW / 16/02/2010
2010-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KEITH
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BISHOP / 16/02/2010
2009-07-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-12-28	363s	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20	363s	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-11	363s	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11	88(2)R	AD 20/03/06--------- £ SI 4@.1 £ IC 109/109
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07	88(2)R	AD 24/06/05--------- £ SI 13@.1=1 £ IC 108/109
2005-04-04	363s	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-20	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-20	122	S-DIV 24/03/04
2004-04-20	RES13	SUB DIV 24/03/04
2004-04-01	122	S-DIV 24/03/04
2004-04-01	RES13	SUB DIVIDING 24/03/04
2004-01-23	363s	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31	363s	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2003-01-31	288a	NEW DIRECTOR APPOINTED
2002-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-29	363s	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-01-28	88(2)R	AD 17/01/02--------- £ SI 1@1=1 £ IC 107/108
2001-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-02	363a	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2001-02-21	88(2)R	AD 01/11/00--------- £ SI 1@1=1 £ IC 106/107
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-25	363s	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 183-191 BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1LP
2000-04-25	88(2)R	AD 05/02/99--------- £ SI 4@1
1999-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-13	363s	RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1999-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-10	ORES12	VARYING SHARE RIGHTS AND NAMES 05/02/99
1999-02-16	SRES13	RE DESG SHAES 05/02/99
1999-02-16	88(2)R	AD 05/02/99--------- £ SI 100@1=100 £ IC 2/102
1998-03-16	225	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1998-03-02	363s	RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-03-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-20	288a	NEW DIRECTOR APPOINTED
1997-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-02-04	288b	SECRETARY RESIGNED
1997-02-04	288b	DIRECTOR RESIGNED
1997-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities not elsewhere classified

Licences & Regulatory approval

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

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2016-05-16
Notices to Creditors	2014-08-05
Appointment of Liquidators	2014-08-05
Resolutions for Winding-up	2014-08-05
Meetings of Creditors	2014-07-10

Fines / Sanctions

No fines or sanctions have been issued against IDSEC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

IDSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors

Creditors Due Within One Year	2013-03-31	£ 113,535
Creditors Due Within One Year	2012-03-31	£ 189,226

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 IDSEC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 84,073
Cash Bank In Hand	2012-03-31	£ 23,303
Current Assets	2013-03-31	£ 189,423
Current Assets	2012-03-31	£ 244,978
Debtors	2013-03-31	£ 105,350
Debtors	2012-03-31	£ 221,675
Shareholder Funds	2013-03-31	£ 76,152
Shareholder Funds	2012-03-31	£ 57,839
Tangible Fixed Assets	2012-03-31	£ 2,087

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

IDSEC LIMITED owns 2 domain names.

idsec.co.uk superwalk.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for IDSEC 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as IDSEC LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where IDSEC 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.

Import/Export of Goods

Goods imported/exported by IDSEC LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	IDSEC LIMITED	Event Date	2014-08-01
Notice is hereby given that the creditors of the above-named Company are required on or before the 31 October 2014 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Christopher Newell and Peter Hughes-Holland (IP Nos. 13690 and 1700), both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Date of appointment: 29 July 2014. The Joint Liquidators can be contacted via Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	IDSEC LIMITED	Event Date	2014-07-29
Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : The Joint Liquidators can be contacted via Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	IDSEC LIMITED	Event Date	2014-07-29
At a general meeting of the above named Company, duly convened, and held at 81 Station Road, Marlow, Bucks SL7 1NS on 29 July 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 13690 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted via Email: chris.newell@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com David Whitlow , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	IDSEC LIMITED	Event Date	2014-07-03
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS , on 29 July 2014 , at 3.15 pm. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS , not later than 12.00 noon on 28 July 2014. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell and Peter Hughes-Holland (IP Nos 13690 and 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDSEC 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 IDSEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.