IDENTRUST IDENTITIES LIMITED

Overview

Company Name	IDENTRUST IDENTITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01526540
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1980
Date of Cessation	Nov 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDENTRUST IDENTITIES LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IDENTRUST IDENTITIES LIMITED located?

Registered Office Address	Dukes Court Duke Street GU21 5BH Woking United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IDENTRUST IDENTITIES LIMITED?

Previous Company Names
Company Name	From	Until
ASSA ABLOY MANAGEMENT SERVICES LIMITED	Oct 24, 2002	Oct 24, 2002
GRORUD INTERNATIONAL LIMITED	Feb 02, 1987	Feb 02, 1987
GRORUD INTERNATIONAL (SALES) LIMITED	Jun 27, 1984	Jun 27, 1984
GRORUD CODE SALES LIMITED	Dec 31, 1980	Dec 31, 1980
FANBOTTLE LIMITED	Nov 05, 1980	Nov 05, 1980

What are the latest accounts for IDENTRUST IDENTITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IDENTRUST IDENTITIES LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2020

Application to strike the company off the register

3 pages

DS01

Aug 17, 2020

Confirmation statement made on Jun 13, 2020 with no updates

3 pages

CS01

Aug 23, 2019

Change of details for Assa Abloy Ab as a person with significant control on Apr 06, 2016

2 pages

PSC05

Aug 21, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Aug 21, 2019

Confirmation statement made on Jun 13, 2019 with no updates

3 pages

CS01

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jun 20, 2018

Confirmation statement made on Jun 13, 2018 with no updates

3 pages

CS01

Sep 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jun 15, 2017

Confirmation statement made on Jun 13, 2017 with updates

4 pages

CS01

Jun 13, 2017

Confirmation statement made on May 01, 2017 with updates

5 pages

CS01

Apr 04, 2017

Registered office address changed from , 288 Bishopsgate 288 Bishopsgate, 3 Floor, London, EC2M 4QP to Dukes Court Duke Street Woking GU21 5BH on Apr 04, 2017

1 pages

AD01

Oct 20, 2016

Appointment of Mr. Rodney Glass as a director on Oct 10, 2016

2 pages

AP01

Oct 17, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 29, 2016

Termination of appointment of Anthony Michael Ball as a director on Jul 18, 2016

1 pages

TM01

Jun 23, 2016

Annual return made up to May 01, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2016	Statement of capital on Jun 23, 2016 Capital: GBP 10,000	SH01

Mar 22, 2016

Appointment of Mr. Anthony Michael Ball as a director on Mar 04, 2016

2 pages

AP01

Mar 04, 2016

Termination of appointment of Karen Jensen Wendel as a director on Feb 19, 2016

1 pages

TM01

Feb 24, 2016

Appointment of Laura Crumley as a director on Feb 19, 2016

2 pages

AP01

Sep 17, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jul 23, 2015

Annual return made up to May 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2015	Statement of capital on Jul 23, 2015 Capital: GBP 10,000	SH01

Jul 23, 2015

Appointment of Karen Jensen Wendel as a director on Mar 05, 2015

2 pages

AP01

Jul 23, 2015

Registered office address changed from , Assa Abloy Ltd, School Street, Willenhall, West Midlands, WV13 3PW to Dukes Court Duke Street Woking GU21 5BH on Jul 23, 2015

1 pages

AD01

Jul 23, 2015

Termination of appointment of Graham Penter as a secretary on Mar 05, 2015

1 pages

TM02

View All Filings

Who are the officers of IDENTRUST IDENTITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUMLEY, Laura Lynn Duke Street GU21 5BH Woking Dukes Court United Kingdom	Feb 19, 2016		Director	Duke Street GU21 5BH Woking Dukes Court United Kingdom	United States	American	1962-1	205473010001
GLASS, Rodney, Mr. Duke Street GU21 5BH Woking Dukes Court United Kingdom	Oct 10, 2016		Director	Duke Street GU21 5BH Woking Dukes Court United Kingdom	United States	American	1969-11	214944290001
BAILEY, Claire Louise Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	May 16, 2005	Mar 31, 2013	Secretary	Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands		British		57393440002
D'ARCY, David 5 The Park Riverside DH3 3QX Chester Le Street Co Durham		Oct 31, 1996	Secretary	5 The Park Riverside DH3 3QX Chester Le Street Co Durham		British		1796200002
MASON, Philip John 32 Fallsway DH1 1AZ Durham	Sep 30, 1997	Apr 19, 2002	Secretary	32 Fallsway DH1 1AZ Durham		British		111990750002
PENTER, Graham Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom	Dec 11, 2013	Mar 05, 2015	Secretary	Willenhall WV13 3PW West Midlands Assa Abloy Ltd School Street United Kingdom				183815180001
STERN, Alexander Paul School Street WV13 3PW Willenhall Assa Abloy Ltd West Midlands United Kingdom	Apr 01, 2013	Aug 30, 2013	Secretary	School Street WV13 3PW Willenhall Assa Abloy Ltd West Midlands United Kingdom				177777950001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Apr 19, 2002	May 16, 2005	Secretary	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire		British		73175570001
ANGELL-HANSEN, Tor Storheia 38 S046 Radal FOREIGN Norway	Mar 20, 1996	Oct 31, 1996	Director	Storheia 38 S046 Radal FOREIGN Norway		Norwegian	1940-5	47036160001
BAILEY, Claire Louise Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	Oct 22, 2012	Mar 31, 2013	Director	Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	England	British	1968-8	57393440002
BALL, Anthony Michael, Mr. 288 Bishopsgate, 3 Floor EC2M 4QP London 288 Bishopsgate	Mar 04, 2016	Jul 18, 2016	Director	288 Bishopsgate, 3 Floor EC2M 4QP London 288 Bishopsgate	Usa	American	1966-12	206372470001
BRATZ, Bjor Olaf Gamleveign 5 Oslo 10 Norway		Apr 15, 1994	Director	Gamleveign 5 Oslo 10 Norway		Norwegian	1930-9	27403290001
BRATZ, Jens Halvard Grorudveign 98 FOREIGN Oslo 10 Norway		Apr 15, 1994	Director	Grorudveign 98 FOREIGN Oslo 10 Norway		Norwegian	1920-4	8335430001
BRATZ, Ragnvald Kraggs Terrasse 5 0391 Oslo 3 Norway		Mar 20, 1996	Director	Kraggs Terrasse 5 0391 Oslo 3 Norway		Norwegian	1947-5	8886200001
BROWNING, Christopher David Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	Apr 01, 2013	Mar 05, 2015	Director	Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	England	British	1965-6	177705260001
D'ARCY, David 5 The Park Riverside DH3 3QX Chester Le Street Co Durham		Oct 31, 1996	Director	5 The Park Riverside DH3 3QX Chester Le Street Co Durham		British	1942-5	1796200002
JOHANSSON, Hans Estbrotevagen 14 127 41 Skarholmen Sweden	Jul 09, 2004	Jan 14, 2005	Director	Estbrotevagen 14 127 41 Skarholmen Sweden		Swedish	1955-12	99491810001
MIDDLETON, John Linley Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	Mar 05, 2009	Jun 30, 2014	Director	Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	England	South Africian	1956-2	136763720002
MONSTER, Bjorn 10 Woodland Rise SR3 2TW Sunderland Tyne & Wear	Apr 15, 1994	May 17, 2002	Director	10 Woodland Rise SR3 2TW Sunderland Tyne & Wear		Norwegian	1951-4	27380790001
NORCOTT, Geoffrey River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire	Apr 19, 2002	Jul 09, 2004	Director	River Reach Ferry Lane Alveston CV37 7QX Stratford Upon Avon Warwickshire		Australian	1947-9	76193090001
RINGNES, Per Ellef Nordre Green 3516 Noresund FOREIGN Norway	Mar 20, 1996	Oct 31, 1996	Director	Nordre Green 3516 Noresund FOREIGN Norway		Norwegian	1948-5	47036280001
SANDOY, Karl Halvard 11 Chandlers Quay St Peters Basin NE6 1UQ Newcastle Upon Tyne		Apr 15, 1994	Director	11 Chandlers Quay St Peters Basin NE6 1UQ Newcastle Upon Tyne		Norwegian	1935-5	41615610001
SASSE, Justin Andrew Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	Oct 24, 2005	Oct 22, 2012	Director	Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	England	British	1967-9	108040460001
SODERGREN, Carl Ulf Bokvagen 12 133 35 Saltsjobaden Sweden	Feb 03, 2005	Dec 17, 2009	Director	Bokvagen 12 133 35 Saltsjobaden Sweden		Swedish	1953-2	103189740001
VANN, Neil Arthur Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	Jul 01, 2014	Mar 05, 2015	Director	Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands	England	British	1971-7	135687720001
VON SYDOW, Patrik Christian Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire	Jan 03, 2007	Jan 31, 2009	Director	Loxley Road CV37 7DT Stratford Upon Avon 154a Warwickshire	England	Swedish	1962-1	102016580001
WAKEMAN, Martyn Gordon David Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	Oct 28, 2002	May 26, 2006	Director	Charlton Cottage Old Forge Lane NG13 9PS Granby Nottinghamshire	England	British	1955-9	73175570001
WENDEL, Karen Jensen 288 Bishopsgate, 3 Floor EC2M 4QP London 288 Bishopsgate United Kingdom	Mar 05, 2015	Feb 19, 2016	Director	288 Bishopsgate, 3 Floor EC2M 4QP London 288 Bishopsgate United Kingdom	Usa	United States	1958-3	337696040001
WIESENFELD, Itzhak Units 3-4 Zk Park 23 Commerce Way CR0 4ZS Croydon Assa Abloy Emea England England	Jun 23, 2004	Oct 22, 2012	Director	Units 3-4 Zk Park 23 Commerce Way CR0 4ZS Croydon Assa Abloy Emea England England	United Kingdom	British,Israeli	1958-6	113124340002
ASSA ABLOY LIMITED Wood Street WV13 1LA Willenhall West Midlands	Apr 18, 2002	Oct 28, 2002	Director	Wood Street WV13 1LA Willenhall West Midlands				71976250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IDENTRUST IDENTITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Assa Abloy Ab

Apr 06, 2016

107 23 Stockholm

107 23 PO BOX 7034o

Sweden

Legal Form	Ab Public Limited Liability Company
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Stockholm
Registration Number	556059-3575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IDENTRUST IDENTITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental group cross guarantee indemnity and debenture	Created On Jan 27, 1992 Delivered On Feb 14, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of the supplemental debenture
	Short particulars See form 3952 ref M148. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Den Norske Bank As
	Transactions Feb 14, 1992Registration of a charge (395) Jan 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Den norske bank as	Created On Jan 27, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of theother companies named therein to the chargee under the terms of the supplemental debenture
	Short particulars See form 395 ref M496C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Den Norske Bank As
	Transactions Jan 28, 1992Registration of a charge (395) Jan 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Group cross guarantee indemnity and debenture	Created On Feb 28, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Den Norsen Bank as London Branch.
	Transactions Mar 08, 1991Registration of a charge Jan 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 16, 1988 Delivered On Jan 03, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to a facility letter dated 16/12/88 and this debenture on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bergen Bank a/S
	Transactions Jan 03, 1989Registration of a charge Jan 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Apr 28, 1988 Delivered On May 17, 1988	Satisfied	Amount secured All moneys due or to become due from ground holdings (UK) limited to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital rights and securites.
	Persons Entitled Bergen Bank
	Transactions May 17, 1988Registration of a charge
Fixed and floating charge	Created On Sep 07, 1981 Delivered On Sep 15, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts due owing to or incurred to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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