Identisys Limited
- Company number
- 03192744
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1996
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- B & I Fell Investments Limited (2 companies)
Registered office
Previous names
- Complete Security Solutions Limited (until 27 Dec 1996)
- Cloudpeak Trading Limited (until 17 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Apr 1996 | 17 May 1996 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 30 Apr 1996 | 17 May 1996 |
| THIRSK, Elizabeth | Director | 17 May 1996 | 6 Dec 1996 |
| CHAFER, Robert David | Director | 6 Dec 1996 | 12 Jan 1998 |
| YORK, Nicholas | Director | 12 Jan 1998 | 12 Aug 2005 |
| FELL, Jonathan | Director | 30 Nov 2005 | 20 Nov 2012 |
| SERPANT, Leslie John | Director | 2 Mar 2015 | 31 Jul 2017 |
| CHURCH, Paul Graham | Director | 1 Jun 2015 | 26 Aug 2022 |
| RUST, Peter | Director | 11 Nov 2014 | 30 Nov 2025 |
| FELL, Barry Howard | Director | 17 May 1996 | |
| FELL, Barry Howard | Secretary | 17 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| B & I Fell Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | |
| Intercard Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£61,106 | £1,348 | 0 |
| 31 Jul 2024 | £8,104 | £21,786 | 2 |
| 31 Jul 2023 | £9,173 | £15,443 | 2 |
| 31 Jul 2022 | -£16,761 | £24,143 | 5 |
| 31 Jul 2021 | -£23,690 | £80,588 | 5 |
| 31 Jul 2020 | £5,553 | £79,302 | 5 |
| 31 Jul 2019 | £80,573 | £77,892 | 4 |
| 31 Jul 2018 | £58,685 | £50,171 | 3 |
| 31 Jul 2017 | £13,071 | £4,205 | 4 |
| 31 Jul 2016 | £37,523 | £64,409 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Owned by
Identisys Limited → B & I Fell Investments Limited
Directors’ other companies
- FELL, Barry Howard - Director at B & I Fell Investments Limited
Registered address
244 companies are registered at this address - likely a registration agent.