IDENTITY MANAGEMENT SOLUTIONS LTD

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 05918711
Status: DISSOLVED
Incorporated / age: 30 August 200615 years
Registered office: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 22:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Other business support service activities n.e.c.
Previous company names
HEVENTEEN (SOUTH) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
6 April 2018
Dissolved on
3 May 2022
Practitioners
- Stephen Hunt
  Insolvency practitioner
  Appointed
  2 August 2019
- Gordon Craig
  Insolvency practitioner
  Appointed
  6 April 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWDEN, Peter Daniel ACTIVE	Director	28 Nov 2007		United Kingdom	February 1968	Ivy Cottage, Nook Lane, Church Town, Preston, Lancashire, PR3 0HZ
HOLBERTON, Lee Martin RESIGNED	Secretary	09 Nov 2006	18 Sep 2008			30 Grayston Close, Mitton, Tewkesbury, Gloucestershire, GL20 8AY
JONES, Joanne Louise RESIGNED	Secretary	18 Sep 2008	30 Aug 2012			16 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AJ
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	30 Aug 2006	09 Nov 2006			16 Churchill Way, Cardiff, CF10 2DX
BOWDEN, Mark Damian RESIGNED	Director	28 Nov 2007	23 Nov 2015	Wales	September 1969	9, Hareslade, Bishopston, Swansea, SA3 3DU, United Kingdom
RICHARDS, Harry Trelfa RESIGNED	Director	29 Nov 2007	04 Dec 2008	United Kingdom	November 1936	Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ
RICHARDS, Harry Trelfa RESIGNED	Director	09 Nov 2006	28 Nov 2007	United Kingdom	November 1936	Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	30 Aug 2006	09 Nov 2006			16 Churchill Way, Cardiff, CF10 2DX

BOWDEN, Peter Daniel ACTIVE
Role: Director
Appointed on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ivy Cottage, Nook Lane, Church Town, Preston, Lancashire, PR3 0HZ

HOLBERTON, Lee Martin RESIGNED
Role: Secretary
Appointed on: 09 Nov 2006
Resigned on: 18 Sep 2008
Address: 30 Grayston Close, Mitton, Tewkesbury, Gloucestershire, GL20 8AY

JONES, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 18 Sep 2008
Resigned on: 30 Aug 2012
Address: 16 Egerton Road, Ashton On Ribble, Preston, Lancashire, PR2 1AJ

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Aug 2006
Resigned on: 09 Nov 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

BOWDEN, Mark Damian RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 23 Nov 2015
Country of Residence: Wales
Date of birth: September 1969
Address: 9, Hareslade, Bishopston, Swansea, SA3 3DU, United Kingdom

RICHARDS, Harry Trelfa RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 04 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ

RICHARDS, Harry Trelfa RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 28 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Parklea 6 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 5AQ

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Aug 2006
Resigned on: 09 Nov 2006
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.