Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Identity Assurance Systems Limited
- Incorporated
- 4 August 2010 (16 years)
- Industry
- Information technology consultancy activities (62020) Research and experimental development on social sciences and humanities (72200)
- Owned by
- John Anthony Adye
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 6 Slingates RoadStratford-Upon-AvonCV37 6ST
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2020
British
Born September 1947 (79)
Director · Appointed 11 October 2019
British
Born October 1946 (80)
Director · Appointed 11 October 2016
Also at Opera Identity Assurance Limited
British
Born August 1964 (62)
American
Born October 1953 (73)
Director · Appointed 22 September 2010
British
Born May 1945 (81)
Director · Appointed 4 August 2010
British
Born October 1939 (87)
Wiltshire, Christopher
Secretary · Appointed 4 August 2010
Officer history (3 former)
17 March 2026
Resigned Bointon, Giles Basil Hardisty, Dr as Director
15 July 2020
11 October 2019
11 October 2016
11 October 2016
6 September 2015
Appointed Bointon, Giles Basil Hardisty, Dr as Director
6 September 2015
6 September 2015
6 September 2015
22 July 2011
22 September 2010
4 August 2010
Appointed Wiltshire, Christopher as Secretary
4 August 2010
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
Holds 75–100% of voting rights
British
Born October 1939 (87)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£115,274)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,680 | £3,680 | £3,680 | £3,680 | £3,680 | £3,680 |
| Current Assets | £341 | £301 | £517 | £1,287 | £570 | £1,773 |
| Creditors (< 1 year) | £2,355 | £1,756 | £664 | |||
| Creditors (> 1 year) | £116,419 | £115,049 | £113,898 | £111,691 | £104,636 | £91,525 |
| Net Current Assets | (£2,054) | (£1,239) | £1,109 | |||
| Net Assets | (£115,274) | (£113,423) | (£111,457) | (£108,107) | (£101,409) | (£86,736) |
| Shareholder Funds | (£115,274) | (£113,423) | (£111,457) | (£108,107) | (£101,409) | (£86,736) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 25 August 2026 | Director's details changed | |||
| 18 August 2026 | Confirmation statement with no updates | 4 August 2026 |
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