Identis Limited

Active04174551 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Warren Stephen Colin Davies
Accounts type
Dormant
Region
East of England
Address
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 March 2026
Resigned Davies, Colin Ian as Director
31 December 2001
Resigned Boler, Simon Frederick Doubleday as Secretary
31 December 2001
Appointed Davies, Colin Ian as Director
31 December 2001
Resigned Robinson, Andrew James as Director
31 December 2001
Resigned Nicholas, Nico as Director
31 December 2001
Resigned Boler, Simon Frederick Doubleday as Director
12 April 2001
Appointed Davies, Warren Stephen Colin as Director
12 April 2001
Appointed Robinson, Andrew James as Director
12 April 2001
Appointed Davies, Warren Stephen Colin as Secretary
7 March 2001
Appointed Company Directors Limited as Corporate Nominee Director
7 March 2001
Appointed Boler, Simon Frederick Doubleday as Secretary
7 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
7 March 2001
Appointed Boler, Simon Frederick Doubleday as Director
7 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Nicholas, Nico as Director
7 March 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1970 (56)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
18 March 2026Termination of appointment of a director
18 March 2026Confirmation statement with updates7 March 2026
2 September 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with updates7 March 2025
Show all recent filings

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