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IDENTISEC SECURITY GROUP LTD

Company number 14416359

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off This document is being processed and will be available in 10 days.
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2024	PSC01	Notification of Ruben Clarke as a person with significant control on 30 May 2024	View PDF Notification of Ruben Clarke as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP03	Appointment of Mr Ruben Clarke as a secretary on 30 May 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006.	View PDF Appointment of Mr Ruben Clarke as a secretary on 30 May 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Ruben Clarke as a director on 30 May 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006.	View PDF Appointment of Mr Ruben Clarke as a director on 30 May 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.09.2024 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC04	Change of details for Miss Kate White as a person with significant control on 29 May 2024	View PDF Change of details for Miss Kate White as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CH03	Secretary's details changed for Miss Kate White on 29 May 2024	View PDF Secretary's details changed for Miss Kate White on 29 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CH01	Director's details changed for Miss Kate White on 29 May 2024	View PDF Director's details changed for Miss Kate White on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC01	Notification of Kate White as a person with significant control on 23 May 2024	View PDF Notification of Kate White as a person with significant control on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP03	Appointment of Miss Kate White as a secretary on 23 May 2024	View PDF Appointment of Miss Kate White as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Miss Kate White as a director on 23 May 2024	View PDF Appointment of Miss Kate White as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC07	Cessation of Ross Barraclough as a person with significant control on 25 January 2023	View PDF Cessation of Ross Barraclough as a person with significant control on 25 January 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Ross Barraclough as a secretary on 23 May 2024	View PDF Termination of appointment of Ross Barraclough as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Ross Barraclough as a director on 23 May 2024	View PDF Termination of appointment of Ross Barraclough as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Kieran Luke Bye as a person with significant control on 14 September 2023	View PDF Cessation of Kieran Luke Bye as a person with significant control on 14 September 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM02	Termination of appointment of Kieran Luke Bye as a secretary on 7 March 2024	View PDF Termination of appointment of Kieran Luke Bye as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Kieran Luke Bye as a director on 7 March 2024	View PDF Termination of appointment of Kieran Luke Bye as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AP01	Appointment of Mr Kieran Luke Bye as a director on 14 September 2023	View PDF Appointment of Mr Kieran Luke Bye as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	PSC01	Notification of Kieran Luke Bye as a person with significant control on 14 September 2023	View PDF Notification of Kieran Luke Bye as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP03	Appointment of Mr Kieran Luke Bye as a secretary on 14 September 2023	View PDF Appointment of Mr Kieran Luke Bye as a secretary on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC01	Notification of Ross Barraclough as a person with significant control on 25 January 2023	View PDF Notification of Ross Barraclough as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Ross Barraclough as a director on 25 January 2023	View PDF Appointment of Mr Ross Barraclough as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP03	Appointment of Mr Ross Barraclough as a secretary on 25 January 2023	View PDF Appointment of Mr Ross Barraclough as a secretary on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-13 GBP 1	View PDF Incorporation Statement of capital on 2022-10-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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IDENTISEC SECURITY GROUP LTD

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