IDENTICA LIMITED
Company is dissolved
General Information
NAME
IDENTICA LIMITED
COMPANY NUMBER
02672075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/12/1991
(32 years and 11 months old)
WEBSITE
www.identica.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/06/1992
14/07/1992
DESIGNA LIMITED
View all previous names
LONDON
SE1 9EQ
Telephone: 02030592300
TPS: No
30 Park Street
London
SE1 9EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 05/07/2022 | New Board Member Carol Lavender (922849824) Appointed |
| 07/04/2022 | New Board Member Graeme Richard Harris (905634204) Appointed |
Credit Risk Overview
Want to learn more about IDENTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDENTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDENTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 9 Past: 38 |
View Report |
|
Born in May 1936 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRITTLE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 20/20 LIMITED | Active - Accounts Filed | View Report |
| ARKEN POP INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| LOEWY GROUP LIMITED | Active - Accounts Filed | View Report |
| EPOCH DESIGN LIMITED | Active - Accounts Filed | View Report |
| LOEWY LIMITED | Non-Trading | View Report |
| RADIUS LONDON LIMITED | Non-Trading | View Report |
| RAYMOND LOEWY LIMITED | Non-Trading | View Report |
| SEYMOUR-POWELL LIMITED | Active - Accounts Filed | View Report |
| THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Active - Accounts Filed | View Report |
| THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Active - Accounts Filed | View Report |
| WRITTLE LTD | Non-Trading | View Report |
| WRITTLE PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 05/07/2022 | New Board Member Carol Lavender (922849824) Appointed |
| 07/04/2022 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 22/09/2021 | Robert Thomas Tickler Essex (900766639) has left the board |
| 22/09/2021 | Christopher David Cleaver (906591486) has left the board |
| 22/09/2021 | Garrick Lee Hamm (906149925) has left the board |
| 22/09/2021 | Robert Thomas Tickler Essex (900766639) has left the board |
| 22/09/2021 | Christopher David Cleaver (906591486) has left the board |
| 22/09/2021 | Garrick Lee Hamm (906149925) has left the board |
| 23/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Garrick Lee Hamm (906149925) Appointed |
| 13/04/2017 | New Board Member Christopher David Cleaver (906591486) Appointed |
| 13/04/2017 | Garrick Lee Hamm (922582740) has left the board |
| 13/04/2017 | Chris Cleaver (922849755) has left the board |
| 06/04/2017 | New Board Member Chris Cleaver (922849755) Appointed |
| 06/04/2017 | New Board Member Robert Thomas Tickler Essex (900766639) Appointed |
| 06/04/2017 | New Board Member Graeme Richard Harris (905634204) Appointed |
| 06/04/2017 | New Board Member Carol Lavender (922849824) Appointed |
| 06/04/2017 | New Company Secretary Matthew John Gilmore (922849393) Appointed |
| 06/04/2017 | New Board Member Garrick Lee Hamm (922582740) Appointed |
| 06/04/2017 | Brett Marchand (918295678) has left the board |
| 06/04/2017 | Sean Alexander Quinn (920946835) has left the board |
| 06/04/2017 | Steve Rawlins (918296881) has left the board |
| 06/04/2017 | Thomas Lynch (918295089) has left the board |
| 31/03/2017 | Change in Reg. Office |
| 09/03/2017 | New Board Member Sean Alexander Quinn (920946835) Appointed |
| 08/03/2017 | Charles Goldman (918295964) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 01/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Confirmation Statement filed |
| 25/12/2015 | Mark Montgomery Collier (907039381) has left the board |
| 25/12/2015 | John Bartle (900519159) has left the board |
| 09/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 12/12/2014 | Paul David Hammersley (917731269) has left the board |
| 19/05/2014 | New Accounts filed |
| 27/02/2014 | Richard Morris (916922268) has left the board |
| 21/01/2014 | New Confirmation Statement filed |
| 03/12/2013 | Charles Goldman (918297498) has left the board |
| 03/12/2013 | Thomas Lynch (918297455) has left the board |
| 03/12/2013 | Mark Collier (918296408) has left the board |
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