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Home > England & Wales Companies > IDENTIFICATION DYNAMICS LTD
Company Information for

IDENTIFICATION DYNAMICS LTD

5 MEADOWSIDE MEADOWSIDE, COLN ST. ALDWYNS, CIRENCESTER, GLOUCESTERSHIRE, GL7 5AL,
Company Registration Number
05444923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Identification Dynamics Ltd
IDENTIFICATION DYNAMICS LTD was founded on 2005-05-05 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". Identification Dynamics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IDENTIFICATION DYNAMICS LTD
 
Legal Registered Office
5 MEADOWSIDE MEADOWSIDE
COLN ST. ALDWYNS
CIRENCESTER
GLOUCESTERSHIRE
GL7 5AL
Other companies in DT10
 
Previous Names
TRACELESS DYNAMICS LTD28/02/2006
COUNTERFEIT BRAND DETECTION LTD 12/01/2006
ARTEFACT TRACKING TECHNOLOGIES LIMITED07/09/2005
ATEFACT TRACKING TECHNOLOGIES LTD24/08/2005
MOORGATE CAPITAL LIMITED05/08/2005
Filing Information
Company Number 05444923
Company ID Number 05444923
Date formed 2005-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 14:10:59
Primary Source:Companies House
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Company Officers of IDENTIFICATION DYNAMICS LTD

Current Directors
Officer Role Date Appointed
RICHARD FREDERICK WALLIS
Director 2005-05-05
CAROLINE MADELINE WALLIS
Company Secretary 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MADELINE WALLIS INFRACAM SECURITY & WILDLIFE LTD Company Secretary 1991-12-31 CURRENT 1985-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-24SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-23DS01APPLICATION FOR STRIKING-OFF
2017-05-23DS01APPLICATION FOR STRIKING-OFF
2017-04-11AA31/05/16 TOTAL EXEMPTION SMALL
2017-04-11AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 159762
2016-06-24AR0105/05/16 FULL LIST
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WALLIS / 16/04/2016
2016-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MADELINE WALLIS / 04/01/2016
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM PLECK END HOUSE PLECK MARNHULL STURMINSTER NEWTON DORSET DT10 1NY
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 159762
2015-06-22AR0105/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 159762
2014-06-16AR0105/05/14 FULL LIST
2014-06-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2014-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-11-13CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-13RES01ADOPT ARTICLES 07/11/2013
2013-07-24AR0105/05/13 FULL LIST
2013-07-24SH0131/07/12 STATEMENT OF CAPITAL GBP 159762
2013-07-24SH0104/05/11 STATEMENT OF CAPITAL GBP 157765
2013-07-24SH0115/04/11 STATEMENT OF CAPITAL GBP 155793
2013-07-24SH0130/03/11 STATEMENT OF CAPITAL GBP 153846
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-30AR0105/05/12 FULL LIST
2012-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MADELINE WALLIS / 06/03/2012
2012-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MADELINE WALLIS / 06/03/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK WALLIS / 06/03/2012
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM TUMP HILL ARLINGTON BIBURY CIRENCESTER GLOUCS GL7 5ND
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-26AR0105/05/11 FULL LIST
2011-06-13SH0131/05/10 STATEMENT OF CAPITAL GBP 50000
2011-06-13SH0131/05/09 STATEMENT OF CAPITAL GBP 99000
2011-05-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AR0105/05/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 500 CHISWICK HIGH ROAD LONDON W4 5RG
2008-05-12363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION FULL
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: TUMP HILL, ARLINGTON BIBURY CIRENCESTER GLOUCESTERSHIRE GL7 5ND
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-05-16363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-05-25363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-02-28CERTNMCOMPANY NAME CHANGED TRACELESS DYNAMICS LTD CERTIFICATE ISSUED ON 28/02/06
2006-01-12CERTNMCOMPANY NAME CHANGED COUNTERFEIT BRAND DETECTION LTD CERTIFICATE ISSUED ON 12/01/06
2005-09-07CERTNMCOMPANY NAME CHANGED ARTEFACT TRACKING TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 07/09/05
2005-08-24CERTNMCOMPANY NAME CHANGED ATEFACT TRACKING TECHNOLOGIES LT D CERTIFICATE ISSUED ON 24/08/05
2005-08-05CERTNMCOMPANY NAME CHANGED MOORGATE CAPITAL LIMITED CERTIFICATE ISSUED ON 05/08/05
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to IDENTIFICATION DYNAMICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-09-13
Petitions to Wind Up (Companies)2017-08-08
Fines / Sanctions
No fines or sanctions have been issued against IDENTIFICATION DYNAMICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDENTIFICATION DYNAMICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2012-05-31 £ 1,025
Creditors Due After One Year 2012-05-31 £ 1,025
Creditors Due After One Year 2011-05-31 £ 3,075
Creditors Due Within One Year 2013-05-31 £ 297,056
Creditors Due Within One Year 2012-05-31 £ 254,788
Creditors Due Within One Year 2012-05-31 £ 244,362
Creditors Due Within One Year 2011-05-31 £ 168,293
Provisions For Liabilities Charges 2013-05-31 £ 1,960
Provisions For Liabilities Charges 2012-05-31 £ 2,853
Provisions For Liabilities Charges 2012-05-31 £ 2,853
Provisions For Liabilities Charges 2011-05-31 £ 4,768

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDENTIFICATION DYNAMICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 159,762
Called Up Share Capital 2012-05-31 £ 157,765
Called Up Share Capital 2012-05-31 £ 157,765
Called Up Share Capital 2011-05-31 £ 157,765
Current Assets 2013-05-31 £ 107,687
Current Assets 2012-05-31 £ 62,552
Current Assets 2012-05-31 £ 56,180
Current Assets 2011-05-31 £ 21,499
Debtors 2013-05-31 £ 50,956
Debtors 2012-05-31 £ 35,821
Debtors 2012-05-31 £ 29,449
Debtors 2011-05-31 £ 4,768
Fixed Assets 2013-05-31 £ 337,540
Fixed Assets 2012-05-31 £ 306,829
Fixed Assets 2012-05-31 £ 316,143
Fixed Assets 2011-05-31 £ 258,000
Secured Debts 2013-05-31 £ 26,022
Secured Debts 2012-05-31 £ 14,802
Secured Debts 2012-05-31 £ 14,802
Secured Debts 2011-05-31 £ 18,989
Shareholder Funds 2013-05-31 £ 146,211
Shareholder Funds 2012-05-31 £ 110,715
Shareholder Funds 2012-05-31 £ 124,083
Shareholder Funds 2011-05-31 £ 103,363
Stocks Inventory 2013-05-31 £ 56,731
Stocks Inventory 2012-05-31 £ 26,731
Stocks Inventory 2012-05-31 £ 26,731
Stocks Inventory 2011-05-31 £ 16,731
Tangible Fixed Assets 2013-05-31 £ 14,731
Tangible Fixed Assets 2012-05-31 £ 20,211
Tangible Fixed Assets 2012-05-31 £ 20,211
Tangible Fixed Assets 2011-05-31 £ 31,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDENTIFICATION DYNAMICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IDENTIFICATION DYNAMICS LTD
Trademarks
We have not found any records of IDENTIFICATION DYNAMICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDENTIFICATION DYNAMICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as IDENTIFICATION DYNAMICS LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where IDENTIFICATION DYNAMICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IDENTIFICATION DYNAMICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085258030Digital cameras
2015-12-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-10-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-09-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-02-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2015-02-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2014-10-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2013-04-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2012-12-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-10-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-08-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-07-0185258030Digital cameras
2012-05-0185258030Digital cameras
2012-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-12-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-11-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-08-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-05-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2011-03-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-12-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-07-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-06-0190011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-06-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-05-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2010-02-0190275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDENTIFICATION DYNAMICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDENTIFICATION DYNAMICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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