IDENTITY SYSTEMS (UK) LIMITED

Address:
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT

IDENTITY SYSTEMS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02886107. The registration start date is January 10, 1994. The current status is Active.

Company Overview

Company Number 02886107
Company Name IDENTITY SYSTEMS (UK) LIMITED
Registered Address Highlands House Basingstoke Road
Spencers Wood
Reading
Berkshire
RG7 1NT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-01-10
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 07/02/2017
Returns Last Update 10/01/2016
Confirmation Statement Due Date 24/01/2020
Confirmation Statement Last Update 10/01/2017

Standard Industrial Classification (SIC) Code

SIC Code Industry
62090 Other information technology service activities

Previous Name

Previous Name Change Date
INTELLISYNC IDENTITY SYSTEMS LIMITED 07/02/2008
SEARCH SOFTWARE AMERICA LIMITED 04/01/2005
SPL WORLDGROUP LIMITED 16/03/2004

Office Location

Address HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
Post Town READING
County BERKSHIRE
Post Code RG7 1NT

Entities with the same location

Entity Name Office Address
SINO BULL LIMITED Highlands House Basingstoke Road, Spencers Wood, Reading
PROCEPT BIOROBOTICS UK, LTD Highlands House Basingstoke Road, Spencers Wood, Reading
HACKERRANK UK LIMITED Highlands House Basingstoke Road, Spencers Wood, Reading
HEALTHY. IO (UK) LTD Highlands House Basingstoke Road, Spencers Wood, Reading
NARVAR UK LIMITED Highlands House Basingstoke Road, Spencers Wood, Reading
BITTITAN UK LIMITED Highlands House Basingstoke Road, Spencers Wood, Reading
ZENEDGE UK LTD Highlands House Basingstoke Road, Spencers Wood, Reading
ZVC UK LTD Highlands House Basingstoke Road, Spencers Wood, Reading
PIONEER WINCON UK LTD Highlands House Basingstoke Road, Spencers Wood, Reading
ELASTIFILE UK LIMITED Highlands House Basingstoke Road, Spencers Wood, Reading

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HAAR, Katherine Irene Director (Active) 2100 Seaport Blvd, Redwood City, California, Usa, 94063 August 1975 /
1 January 2016
American /
Usa
Attorney
PELLOWSKI, Mark Allen Director (Active) 999 E Mockingbird Lane, Pleasanton, California, Usa, 94566 November 1963 /
16 May 2008
American /
United States Of America
Vp Finance
BERNARD, Christophe Secretary (Resigned) 3 Coningham Road, London, W12 8BP /
13 August 2001
/
BOIT, Thierry Denis Secretary (Resigned) 5 Stevenson Drive, Binfield, Bracknell, Berkshire, RG42 5TB /
25 February 2005
/
DUNKERLEY, Fiona Carol Secretary (Resigned) 31 Park Close, Sonning Common, Reading, Berkshire, RG4 9RY /
10 January 1994
/
FRY, Earl Secretary (Resigned) 97 Marymont Avenue, Atherton, 94027 California, Usa /
16 May 2008
United States Citizen /
Chief Finance Officer
HEIMBAUGH, Donna Marie Secretary (Resigned) Byrness Old Barn Close, Emmer Green, Reading, RG4 8QY /
8 August 1995
/
SNR DENTON SECRETARIES LIMITED Secretary (Resigned) One, Fleet Place, London, EC4M 7WS /
14 January 2008
/
BOIT, Thierry Denis Director (Resigned) 5 Stevenson Drive, Binfield, Bracknell, Berkshire, RG42 5TB January 1956 /
1 August 2004
French /
England
Managing Director
BOURNE, Bruce William Director (Resigned) 1201 California Street 904, Sanfrancisco 94109, California, Usa December 1958 /
1 July 1998
American /
Financial Executive
CARLITZ, Terry Director (Resigned) 450 North California Avenue, Palo Alto, California 94301, Usa June 1951 /
1 July 1998
American /
Senior Vp Finance & Cfo,Spl Wo
CHAPMAN, Mark Victor Director (Resigned) 21 Lauradale, Bracknell, Berkshire, RG12 7DT February 1968 /
18 January 2001
British /
Director
DUNKERLEY, Michael Howard Director (Resigned) 31 Park Close, Sonning Common, Reading, Berkshire, RG4 9RY November 1956 /
10 January 1994
Australian /
Sales & Support Manager
FOSTER, Clyde Director (Resigned) 5735 Dalton Creek Way, Pleasanton, California 94566, Usa July 1961 /
1 August 2005
American /
Coo
FRY, Earl Director (Resigned) 97 Marymont Avenue, Atherton, 94027 California, Usa October 1958 /
16 May 2008
United States Citizen /
Usa
Chief Finance Officer
GOLDBERG, Steve Director (Resigned) 3301 94th Ave Se, Mercer Island, Wa 98040, Usa February 1961 /
16 March 2004
American /
Company Director
HEIMBAUGH, Kevin Scott Director (Resigned) Byrness Old Barn Close, Emmer Green, Reading, RG4 8QY December 1957 /
8 August 1995
American /
Manager
HOBBS, Clarence Dexter Director (Resigned) 139 Lincoln Drive, Sausalito, California, 94965, Usa September 1943 /
11 August 2000
U S Citizen /
Ceo Of Spl Worldgroup Bv
KISLING, Ronald W Director (Resigned) 376 Hazelwood Ave, San Francisco, California, 94127, Usa, FOREIGN February 1961 /
23 July 1999
American /
Vp Cfo
KITCHEN, Keith Director (Resigned) 1775 Kimberley Drive, Sunnyvale, Ca 94087, Usa January 1963 /
16 March 2004
American /
Company Director
LONDON LAW SERVICES LIMITED Nominee Director (Resigned) 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP /
10 January 1994
/
MARTINI, Michael Director (Resigned) 23 Oakcrest Lane, Alamo, California 94507, Usa November 1949 /
6 May 2003
Us Citizen /
Senior Vp And Cfo Of Spl World
MOR, Moshe Simha Director (Resigned) 323 Hill Street, San Francisco, California, 94114, U S A December 1961 /
1 July 1998
Israeli /
Ceo Of Spl Worldgroup Bv
PENTLAND, Adele Louise Director (Resigned) 10616 Buccaneer Point, Frisco, Texas, 75034, Usa April 1972 /
31 July 2006
British /
Lawyer
SALOVAARA, Jani Johannes Director (Resigned) Nuottapolku 10 B 14, Helsinki, 00330, Finland, FOREIGN April 1979 /
23 January 2008
Finnish /
Finland
Lawyer
TAHTIVUORI, Karim Director (Resigned) Museokatu 33 B 39, Helsinki, 00100, Finland November 1967 /
11 January 2008
Finnish /
Finland
Lawyer
ZOLEZZI, Richard Victor Director (Resigned) 70 Wiltshire Avenue, Larkspur, California 94939, Usa December 1956 /
8 June 2001
U S Citizen /
Senior Vice President Spl Worl

Competitor

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Post Town READING
Post Code RG7 1NT
SIC Code 62090 - Other information technology service activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000