ACTIVIDENTITY (UK) LIMITED
LONDON ACTIVCARD (UK) LIMITED ASPACE SOLUTIONS LIMITED ZYGOBANK TECHNOLOGY LIMITED ALNERY NO. 1984 LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 03970100
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Anthony Michael Ball as a director on 19 September 2016; Appointment of Ms. Laura Crumley as a director on 19 September 2016. The most likely internet sites of ACTIVIDENTITY (UK) LIMITED are www.actividentityuk.co.uk, and www.actividentity-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actividentity Uk Limited is a Private Limited Company. The company registration number is 03970100. Actividentity Uk Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Actividentity Uk Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . CRUMLEY, Laura is a Director of the company. GLASS, Rodney is a Director of the company. WIDING, Ronnie Stefan is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BHARGAVA, Ragu has been resigned. Secretary HUDAVERT, Marc has been resigned. Secretary LUSTIG, Mark has been resigned. Secretary RYDER, Paul Anthony has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director AUDEBERT, Yves Louis has been resigned. Director BALL, Anthony Michael has been resigned. Director BARNES, Benjamin Clark has been resigned. Director BATES, Alan Christopher has been resigned. Director BECQUART, Jerome Antoine Marie has been resigned. Director BHARGAVA, Ragu has been resigned. Director EVANS, Grant has been resigned. Director FISHER, Colin Michael has been resigned. Director FISHER, Colin Michael has been resigned. Director GILMORE, Paul Francis has been resigned. Director HART, Jason has been resigned. Director HEBERT, Denis Raymond has been resigned. Director HUDAVERT, Marc has been resigned. Director KEOHANE, Stephen John has been resigned. Director KERREST, Jacques has been resigned. Director KOPPEL, Montague has been resigned. Director LOVELOCK, Julian has been resigned. Director LUSTIG, Mark has been resigned. Director PEEL, Richard Jonathan has been resigned. Director RYDER, Lisa Jayne has been resigned. Director RYDER, Paul Anthony has been resigned. Director WEST III, William Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CRUMLEY, Laura
Appointed Date: 19 September 2016
63 years old
Director
GLASS, Rodney
Appointed Date: 19 September 2016
56 years old
Director
WIDING, Ronnie Stefan
Appointed Date: 02 September 2015
48 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 April 2000
Appointed Date: 11 April 2000
Secretary
BHARGAVA, Ragu
Resigned: 22 February 2006
Appointed Date: 21 December 2004
Secretary
HUDAVERT, Marc
Resigned: 28 February 2009
Appointed Date: 09 May 2008
Secretary
LUSTIG, Mark
Resigned: 09 May 2008
Appointed Date: 22 February 2006
Secretary
RYDER, Paul Anthony
Resigned: 21 December 2004
Appointed Date: 26 April 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 April 2000
Appointed Date: 11 April 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 April 2000
Appointed Date: 11 April 2000
Director
AUDEBERT, Yves Louis
Resigned: 14 November 2008
Appointed Date: 21 December 2004
69 years old
Director
BALL, Anthony Michael
Resigned: 19 September 2016
Appointed Date: 03 February 2011
59 years old
Director
BARNES, Benjamin Clark
Resigned: 22 February 2006
Appointed Date: 21 December 2004
80 years old
Director
BATES, Alan Christopher
Resigned: 15 July 2003
Appointed Date: 25 April 2001
83 years old
Director
BECQUART, Jerome Antoine Marie
Resigned: 27 November 2013
Appointed Date: 12 July 2011
59 years old
Director
BHARGAVA, Ragu
Resigned: 22 February 2006
Appointed Date: 21 December 2004
65 years old
Director
EVANS, Grant
Resigned: 17 December 2010
Appointed Date: 20 June 2008
67 years old
Director
FISHER, Colin Michael
Resigned: 22 February 2006
Appointed Date: 20 August 2003
80 years old
Director
FISHER, Colin Michael
Resigned: 16 July 2003
Appointed Date: 01 September 2002
80 years old
Director
GILMORE, Paul Francis
Resigned: 16 February 2003
Appointed Date: 03 January 2001
54 years old
Director
HART, Jason
Resigned: 20 June 2008
Appointed Date: 22 February 2006
55 years old
Director
HEBERT, Denis Raymond
Resigned: 02 September 2015
Appointed Date: 03 February 2011
69 years old
Director
HUDAVERT, Marc
Resigned: 28 February 2009
Appointed Date: 22 February 2006
65 years old
Director
KEOHANE, Stephen John
Resigned: 22 February 2006
Appointed Date: 03 January 2001
66 years old
Director
KERREST, Jacques
Resigned: 04 February 2011
Appointed Date: 18 August 2008
79 years old
Director
KOPPEL, Montague
Resigned: 21 January 2004
Appointed Date: 31 October 2003
96 years old
Director
LOVELOCK, Julian
Resigned: 21 December 2004
Appointed Date: 22 December 2000
57 years old
Director
LUSTIG, Mark
Resigned: 09 May 2008
Appointed Date: 22 February 2006
61 years old
Director
PEEL, Richard Jonathan
Resigned: 05 April 2002
Appointed Date: 26 February 2001
70 years old
Director
RYDER, Lisa Jayne
Resigned: 09 April 2001
Appointed Date: 26 April 2000
57 years old
Director
RYDER, Paul Anthony
Resigned: 21 December 2004
Appointed Date: 26 April 2000
60 years old
Director
WEST III, William Edward
Resigned: 12 July 2011
Appointed Date: 03 February 2011
53 years old

ACTIVIDENTITY (UK) LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Anthony Michael Ball as a director on 19 September 2016
26 Sep 2016
Appointment of Ms. Laura Crumley as a director on 19 September 2016
26 Sep 2016
Appointment of Mr. Rodney Glass as a director on 19 September 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6,686,212.45
...
... and 138 more events
05 May 2000
Director resigned
05 May 2000
Registered office changed on 05/05/00 from: 9 cheapside london EC2V 6AB
05 May 2000
Secretary resigned;director resigned
05 May 2000
New secretary appointed;new director appointed
11 Apr 2000
Incorporation

ACTIVIDENTITY (UK) LIMITED Charges

9 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 23 December 2004
Persons entitled: Prague Corporation
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Debenture
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Activcard Corporation
Description: Fixed and floating charges over the undertaking and all…
25 July 2001
Debenture
Delivered: 1 August 2001
Status: Satisfied on 22 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACTIVICT LIMITED ACTIVIDEAS LIMITED ACTIVIDEO COMMUNICATIONS LIMITED ACTIVIEW LIMITED ACTIVIN LLP ACTIVINSIGHTS LIMITED ACTIVINSTINCT HOLDINGS LIMITED