IDENTIVUE LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5JA
Company number 04260598
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, UNITED KINGDOM, BN17 5JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IDENTIVUE LIMITED are www.identivue.co.uk, and www.identivue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Identivue Limited is a Private Limited Company. The company registration number is 04260598. Identivue Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Identivue Limited is 41b Beach Road Littlehampton West Sussex United Kingdom Bn17 5ja. . CRANFORD, Elizabeth Nicole is a Secretary of the company. CRANFORD, Jonathan Allan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LEACH, Paul Kevin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CRANFORD, Elizabeth Nicole
Appointed Date: 17 August 2001
Director
CRANFORD, Jonathan Allan
Appointed Date: 17 August 2001
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 August 2001
Appointed Date: 27 July 2001
Director
LEACH, Paul Kevin
Resigned: 24 April 2003
Appointed Date: 17 August 2001
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 August 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Jonathan Allan Cranford
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Nicole Cranford
Notified on: 6 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTIVUE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
10 Jan 2002
New director appointed
10 Jan 2002
Accounting reference date shortened from 31/07/02 to 30/06/02
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
27 Jul 2001
Incorporation

IDENTIVUE LIMITED Charges

11 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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