# Identisys Limited

## Details

- **Company number:** [03192744](https://find-and-update.company-information.service.gov.uk/company/03192744)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1996
- **Dissolved:** 1 Sep 2026
- **Registered office:** RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, SK4 2HD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [B & I Fell Investments Limited](/group/88051) (2 companies)


## Previous names

- Complete Security Solutions Limited (until 27 Dec 1996)
- Cloudpeak Trading Limited (until 17 Jun 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELL, Barry Howard | secretary | 17 May 1996 |  |
| FELL, Barry Howard | director | 17 May 1996 |  |
| RUST, Peter | director | 11 Nov 2014 | 30 Nov 2025 |
| CHURCH, Paul Graham | director | 1 Jun 2015 | 26 Aug 2022 |
| SERPANT, Leslie John | director | 2 Mar 2015 | 31 Jul 2017 |
| FELL, Jonathan | director | 30 Nov 2005 | 20 Nov 2012 |
| YORK, Nicholas | director | 12 Jan 1998 | 12 Aug 2005 |
| CHAFER, Robert David | director | 6 Dec 1996 | 12 Jan 1998 |
| THIRSK, Elizabeth | director | 17 May 1996 | 6 Dec 1996 |
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 30 Apr 1996 | 17 May 1996 |
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 30 Apr 1996 | 17 May 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |



## 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 | - |



## Owned by

Identisys Limited → [B & I Fell Investments Limited](/company/09165118)




## Directors' other companies

- [FELL, Barry Howard](/person/7446882) - director at [B & I Fell Investments Limited](/company/09165118)



## Registered address

243 companies are registered at this address - likely a registration agent.