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IDENTEC LIMITED

IDENTEC LIMITED is an active private limited company, incorporated on 7 April 1995. The nature of the business is Manufacture of electronic industrial process control equipment. The company's registered office is on Mercantile Road, Houghton Le Spring. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. IDENTEC LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03043507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERCANTILE ROAD
Address Line 2RAINTON BRIDGE INDUSTRIAL ESTATE
Post TownHOUGHTON LE SPRING
CountyCO DURHAM
PostcodeDH4 5PH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date05/05/2017
Last Made Up Date07/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26512 - Manufacture of electronic industrial process control equipment

Company Name History

From incorporation onwards:
IDENTEC LIMITED

Directors

(The company's officers)
MR CHRISTOPHER HUGGINS
(~36 year old British national)
MERCANTILE ROAD, RAINTON BRIDGE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, CO DURHAM, DH4 5PH
  • Current Director
  • Gives occupation as MANUFACTURING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/04/2020
MRS LYNN MORRIS
(~53 year old British national)
MERCANTILE ROAD, RAINTON BRIDGE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, CO DURHAM, DH4 5PH
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2020
MR GARY VASEY
(~54 year old British national)
MERCANTILE ROAD, RAINTON BRIDGE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, CO DURHAM , DH4 5PH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2015

Shareholders

(Persons of Significant Control)
Mr Gary Vasey
(~54 year old British national)
Mercantile Road, Rainton Bridge Industrial Estate, Houghton Le Spring, Co Durham , DH4 5PH
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 11/11/2019

Connections

(Shared officers)
  • MR GARY VASEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IDENTEC LIMITED: Maps

Maps show the location of the postcode of the registered office, DH4 5PH.

Map of IDENTEC LIMITED at local scale
Map of IDENTEC LIMITED at local scale
Map of IDENTEC LIMITED at district scale
Map of IDENTEC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DH4 5PH

Other companies with registered offices in DH4 5PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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