II

IDENTRUST IDENTITIES LIMITED

Dissolved

Company number 01526540

Woking, United Kingdom · Incorporated 5 November 1980

Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom

Last updated on 11 September 2026

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FANBOTTLE LIMITED · 5 November 1980 – 31 December 1980

GRORUD CODE SALES LIMITED · 31 December 1980 – 27 June 1984

GRORUD INTERNATIONAL (SALES) LIMITED · 27 June 1984 – 2 February 1987

GRORUD INTERNATIONAL LIMITED · 2 February 1987 – 24 October 2002

ASSA ABLOY MANAGEMENT SERVICES LIMITED · 24 October 2002 – 19 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Assa Abloy Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 November 2020 View
Gazette Notice Voluntary
Gazette
1 September 2020 View
Dissolution Application Strike Off Company
Dissolution
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Certificate Change Of Name Company
Change Of Name
19 April 2015 View
Change Of Name Notice
Change Of Name
28 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Termination Secretary Company With Name
Officers
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Secretary Company With Name
Officers
25 April 2013 View
Appoint Person Secretary Company With Name
Officers
25 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Appoint Person Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Appoint Person Director Company With Name
Officers
16 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Legacy
Mortgage
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Secretary Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
22 May 2009 View
Accounts With Accounts Type Dormant
Accounts
19 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Address
4 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Address
8 May 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Address
30 May 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Address
15 February 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Dormant
Accounts
30 September 2003 View
Legacy
Annual Return
11 May 2003 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
1 November 2002 View
Resolution
Resolution
26 October 2002 View
Certificate Change Of Name Company
Change Of Name
24 October 2002 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Address
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Accounts With Accounts Type Full
Accounts
6 January 1999 View
Legacy
Accounts
4 November 1998 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
5 November 1996 View
Legacy
Address
4 November 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
26 April 1994 View
Auditors Resignation Company
Auditors
5 June 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Legacy
Annual Return
11 May 1992 View
Accounts With Accounts Type Full
Accounts
6 April 1992 View
Legacy
Mortgage
14 February 1992 View
Legacy
Mortgage
28 January 1992 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Mortgage
8 March 1991 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Small
Accounts
15 May 1990 View
Accounts With Accounts Type Small
Accounts
6 September 1989 View
Legacy
Annual Return
18 May 1989 View
Legacy
Mortgage
21 April 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Mortgage
4 January 1989 View
Legacy
Mortgage
3 January 1989 View
Legacy
Annual Return
5 December 1988 View
Legacy
Officers
2 December 1988 View
Legacy
Address
2 December 1988 View
Accounts With Accounts Type Medium
Accounts
6 July 1988 View
Legacy
Annual Return
23 May 1988 View
Legacy
Mortgage
17 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Officers
10 March 1988 View
Accounts With Accounts Type Medium
Accounts
22 December 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Annual Return
15 June 1987 View
Legacy
Officers
14 February 1987 View
Certificate Change Of Name Company
Change Of Name
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
30 October 1986 View
Legacy
Officers
16 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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