# Identity Assurance Systems Limited

## Details

- **Company number:** [07336212](https://find-and-update.company-information.service.gov.uk/company/07336212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2010
- **Registered office:** 6 SLINGATES ROAD, STRATFORD-UPON-AVON, CV37 6ST
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [72200](/sic/72200) Research and experimental development on social sciences and humanities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTON, Richard Arthur, Professor | director | 15 Jul 2020 |  |
| CHANDLER, Richard Geoffrey, Professor | director | 11 Oct 2019 |  |
| O'MALLEY, Raymond Antony Hugh | director | 11 Oct 2016 |  |
| GILL, Richard Robert | director | 6 Sep 2015 |  |
| DOVER, Robert Alan | director | 22 Sep 2010 |  |
| ADYE, John Anthony, Sir | director | 4 Aug 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir John Anthony Adye | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£117,358 | - | 0 |
| 31 Dec 2024 | -£115,274 | - | 0 |
| 31 Dec 2023 | £113,423 | - | 0 |
| 31 Dec 2022 | £111,457 | - | 0 |
| 31 Dec 2021 | -£108,107 | - | 0 |
| 31 Dec 2020 | -£101,409 | - | 0 |
| 31 Dec 2019 | £86,736 | - | 0 |
| 31 Dec 2018 | £66,297 | - | - |
| 31 Dec 2017 | £60,957 | - | - |
| 31 Dec 2016 | -£49,862 | - | - |
| 31 Dec 2015 | -£39,118 | - | - |
| 31 Dec 2014 | -£31,652 | - | - |
| 31 Dec 2013 | -£27,117 | - | - |
| 31 Aug 2012 | - | £714 | - |
| 31 Aug 2011 | -£9,047 | £699 | - |





## Directors' other companies

- [DOVER, Robert Alan, Prof](/person/6662787) - director at [Dymag Group Limited](/company/08336642)
- [DOVER, Robert Alan, Prof](/person/6662787) - director at [Opera Identity Assurance Limited](/company/11873221)
- [DOVER, Robert Alan, Prof](/person/6662787) - director at [The Dark Stars (Warwick) Limited](/company/10817228)
- [GILL, Richard Robert](/person/7291442) - director at [Opera Identity Assurance Limited](/company/11873221)



## Companies at the same address

- [C Wiltshire & Co Stratford Limited](/company/04438964) (04438964)
- [C Wiltshire As Ltd](/company/14849670) (14849670)
- [LJP Language Services Limited](/company/07164368) (07164368)
- [Lockington Property Ltd](/company/13900554) (13900554)
- [Mayflower Productions Limited](/company/05601446) (05601446)
- [NLJ Limited](/company/09684355) (09684355)
- [Opera Identity Assurance Limited](/company/11873221) (11873221)
- [P Wiltshire Limited](/company/07663197) (07663197)
- [Voodooflux Limited](/company/08210594) (08210594)