IDENTICA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 02672075
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, ENGLAND, SE1 9EQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of Mr Sean Alexander Quinn as a director on 3 March 2017; Termination of appointment of Charles Goldman as a director on 3 March 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of IDENTICA LIMITED are www.identica.co.uk, and www.identica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Identica Limited is a Private Limited Company. The company registration number is 02672075. Identica Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Identica Limited is 30 Park Street London England Se1 9eq. . RAWLINS, Steve is a Secretary of the company. LYNCH, Thomas is a Director of the company. MARCHAND, Brett is a Director of the company. QUINN, Sean Alexander is a Director of the company. Secretary BRISTOW, Alan John has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary FIELDMAN, Derek Howard has been resigned. Secretary GIGUÈRE, Sandra has been resigned. Secretary GODDARD, Ruth Elaine has been resigned. Secretary OKELL, Kimberley has been resigned. Secretary PHILLIPS, Darryl Ian has been resigned. Secretary RICKETTS, Gillian Margaret has been resigned. Director ANGUS, Gregor has been resigned. Director AUSTIN, Thomas Terence has been resigned. Director BARSON, Timothy John has been resigned. Director BARTLE, John has been resigned. Director BENTON, Peter has been resigned. Director BONADIO, Francesco has been resigned. Director BRISTOW, Alan John has been resigned. Director COLLIER, Mark Montgomery has been resigned. Director CROSSLAND, James has been resigned. Director DUFFAR, Francois has been resigned. Director FAUCHER, Martin has been resigned. Director FIELDMAN, Derek Howard has been resigned. Director GIGUÈRE, Sandra has been resigned. Director GODDARD, Ruth Elaine has been resigned. Director GOLDMAN, Charles has been resigned. Director HAMMERSLEY, Paul David has been resigned. Director JEAN LUC, Viard Gaudin has been resigned. Director LAUGIER NAIM, Carole has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MORRIS, Richard has been resigned. Director O'NEILL, Karen Margaret has been resigned. Director OKELL, Kimberley has been resigned. Director PETERS, Michael Harold Barry has been resigned. Director PETERS, Ross Stevenson has been resigned. Director PHILLIPS, Darryl Ian has been resigned. Director RAWLINS, Steve has been resigned. Director ROBINSON, David Foster has been resigned. Director ROYER, Jean has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RAWLINS, Steve
Appointed Date: 16 October 2013
Director
LYNCH, Thomas
Appointed Date: 16 October 2013
66 years old
Director
MARCHAND, Brett
Appointed Date: 16 October 2013
59 years old
Director
QUINN, Sean Alexander
Appointed Date: 03 March 2017
67 years old

Resigned Directors

Secretary
BRISTOW, Alan John
Resigned: 21 September 1993
Appointed Date: 08 June 1992
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 08 June 1992
Appointed Date: 12 December 1991
Secretary
FIELDMAN, Derek Howard
Resigned: 03 April 2001
Appointed Date: 01 December 1995
Secretary
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
Secretary
GODDARD, Ruth Elaine
Resigned: 31 March 2005
Appointed Date: 03 April 2001
Secretary
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 31 March 2005
Secretary
PHILLIPS, Darryl Ian
Resigned: 19 July 1995
Appointed Date: 21 September 1993
Secretary
RICKETTS, Gillian Margaret
Resigned: 01 December 1995
Appointed Date: 19 July 1995
Director
ANGUS, Gregor
Resigned: 31 January 2013
Appointed Date: 27 September 2007
58 years old
Director
AUSTIN, Thomas Terence
Resigned: 30 June 2005
Appointed Date: 09 March 1999
88 years old
Director
BARSON, Timothy John
Resigned: 01 October 2001
Appointed Date: 05 February 2001
72 years old
Director
BARTLE, John
Resigned: 18 November 2015
Appointed Date: 16 October 2013
81 years old
Director
BENTON, Peter
Resigned: 17 December 1993
Appointed Date: 30 July 1993
90 years old
Director
BONADIO, Francesco
Resigned: 31 March 2012
Appointed Date: 29 May 2008
62 years old
Director
BRISTOW, Alan John
Resigned: 21 September 1993
Appointed Date: 08 June 1992
76 years old
Director
COLLIER, Mark Montgomery
Resigned: 18 November 2015
Appointed Date: 16 October 2013
65 years old
Director
CROSSLAND, James
Resigned: 27 May 2007
Appointed Date: 10 December 2003
62 years old
Director
DUFFAR, Francois
Resigned: 08 February 2007
Appointed Date: 10 December 2003
80 years old
Director
FAUCHER, Martin
Resigned: 16 October 2013
Appointed Date: 25 August 2008
56 years old
Director
FIELDMAN, Derek Howard
Resigned: 03 April 2001
Appointed Date: 05 September 1995
76 years old
Director
GIGUÈRE, Sandra
Resigned: 16 October 2013
Appointed Date: 30 April 2012
55 years old
Director
GODDARD, Ruth Elaine
Resigned: 10 December 2003
Appointed Date: 05 February 2001
60 years old
Director
GOLDMAN, Charles
Resigned: 03 March 2017
Appointed Date: 16 October 2013
56 years old
Director
HAMMERSLEY, Paul David
Resigned: 02 December 2014
Appointed Date: 01 April 2013
63 years old
Director
JEAN LUC, Viard Gaudin
Resigned: 12 February 2009
Appointed Date: 04 October 2007
67 years old
Director
LAUGIER NAIM, Carole
Resigned: 10 December 2003
Appointed Date: 05 February 2001
62 years old
Nominee Director
MIKJON LIMITED
Resigned: 08 June 1992
Appointed Date: 12 December 1991
Director
MORRIS, Richard
Resigned: 07 February 2014
Appointed Date: 31 March 2012
58 years old
Director
O'NEILL, Karen Margaret
Resigned: 10 December 2003
Appointed Date: 05 February 2001
54 years old
Director
OKELL, Kimberley
Resigned: 30 April 2012
Appointed Date: 08 February 2007
65 years old
Director
PETERS, Michael Harold Barry
Resigned: 04 October 2007
Appointed Date: 08 June 1992
84 years old
Director
PETERS, Ross Stevenson
Resigned: 05 February 2001
Appointed Date: 21 July 1995
82 years old
Director
PHILLIPS, Darryl Ian
Resigned: 19 July 1995
Appointed Date: 21 September 1993
81 years old
Director
RAWLINS, Steve
Resigned: 16 October 2013
Appointed Date: 01 April 2013
63 years old
Director
ROBINSON, David Foster
Resigned: 05 February 2001
Appointed Date: 30 July 1992
89 years old
Director
ROYER, Jean
Resigned: 25 August 2008
Appointed Date: 10 December 2003
58 years old

Persons With Significant Control

Edc Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDENTICA LIMITED Events

07 Mar 2017
Appointment of Mr Sean Alexander Quinn as a director on 3 March 2017
06 Mar 2017
Termination of appointment of Charles Goldman as a director on 3 March 2017
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from Albert House 256-260 Old Street London EC1V 9DD United Kingdom to 2nd Floor 62-68 Rosebery Avenue London EC1R 4RR on 29 June 2016
...
... and 153 more events
13 Jul 1992
Company name changed designa LIMITED\certificate issued on 14/07/92
18 Jun 1992
Director resigned;new director appointed
18 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
16 Jun 1992
Company name changed shelfco (no. 744) LIMITED\certificate issued on 17/06/92
17 Dec 1991
Incorporation

IDENTICA LIMITED Charges

24 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 13 January 2015
Persons entitled: Bank of Montreal (The "Agent")
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 9 January 2015
Persons entitled: Bmo Capital Corporation (The "Agent")
Description: Fixed and floating charge over the undertaking and all…
21 July 1995
Debenture
Delivered: 26 July 1995
Status: Satisfied on 2 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1993
Debenture
Delivered: 22 September 1993
Status: Satisfied on 17 February 1994
Persons entitled: Darryl Phillips
Description: (For full details of charge see form 395). fixed and…

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