ACTIVIDENTITY (UK) LIMITED
In Liquidation
General Information
NAME
ACTIVIDENTITY (UK) LIMITED
COMPANY NUMBER
03970100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/04/2000
(24 years and 8 months old)
WEBSITE
HTTPS://WWW.HIDGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
11/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
11/02/2005
18/01/2006
ACTIVCARD (UK) LIMITED
View all previous names
BIRMINGHAM
B2 5LG
11th Floor One Temple Row
Birmingham
B2 5LG
Waterloo Business Centre
London
SE1 8UL
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 |
|---|---|---|
| ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
| ACTIVIDENTITY (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVIDENTITY (UK) 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 ACTIVIDENTITY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVIDENTITY (UK) 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 |
|---|---|---|---|---|
|
19/09/2016 - Present (8 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/09/2016 - Present (8 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 11/04/2000 - Present (24 years and 8 months) Secretary: 11/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
11/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | Ronnie Stefan Widing (926342834) has left the board |
| 04/02/2020 | New Board Member Bjorn Einar Lidefelt (926665242) Appointed |
| 24/10/2019 | Ronnie Stefan Widing (920108490) has left the board |
| 24/10/2019 | New Board Member Ronnie Stefan Widing (926342834) Appointed |
| 21/09/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Laura Crumley (920547301) Appointed |
| 21/11/2017 | New Board Member Rodney Glass (921494429) Appointed |
| 21/11/2017 | Anthony Michael Ball (912566856) has left the board |
| 13/10/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 22/09/2015 | Denis Raymond Hebert (915767829) has left the board |
| 22/09/2015 | New Board Member Ronnie Stefan Widing (920108490) Appointed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 18/12/2013 | Jerome Antoine Marie Becquart (916182493) has left the board |
| 18/09/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
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