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ACTIVIDENTITY (UK) LIMITED - 8th Floor One Temple Row, Birmingham, B2 5LG, United Kingdom
Company Information
- Company registration number
- 03970100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor One Temple Row
- Birmingham
- B2 5LG 8th Floor One Temple Row, Birmingham, B2 5LG UK
Management
- Managing Directors
- CRUMLEY, Laura Lynn
- GLASS, Rodney
- LIDEFELT, Björn Einar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-11
- Age Of Company 2000-04-11 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Assa Abloy Ab
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ACTIVCARD (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
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ACTIVIDENTITY (UK) LIMITED Company Description
- ACTIVIDENTITY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03970100. Its current trading status is "live". It was registered 2000-04-11. It was previously called ACTIVCARD (UK) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 8Th Floor One Temple Row .
Get ACTIVIDENTITY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actividentity (Uk) Limited - 8th Floor One Temple Row, Birmingham, B2 5LG, United Kingdom
- 2000-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-28) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-02) - LIQ03
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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resolution (2021-09-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-09-30) - 600
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liquidation-voluntary-declaration-of-solvency (2021-09-30) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-30) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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accounts-with-accounts-type-full (2016-10-20) - AA
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-director-company-with-change-date (2016-03-22) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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resolution (2015-10-12) - RESOLUTIONS
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capital-allotment-shares (2015-11-03) - SH01
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change-sail-address-company-with-old-address-new-address (2015-12-01) - AD02
keyboard_arrow_right 2014
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miscellaneous (2014-11-27) - MISC
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accounts-with-accounts-type-full (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-10) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
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accounts-with-accounts-type-full (2011-02-16) - AA
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termination-director-company-with-name (2011-05-12) - TM01
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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change-account-reference-date-company-current-extended (2011-08-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-11) - AD02
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change-person-director-company-with-change-date (2010-06-11) - CH01
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move-registers-to-sail-company (2010-06-11) - AD03
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accounts-with-accounts-type-full (2010-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-06-12) - 363a
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legacy (2009-06-12) - 287
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legacy (2009-04-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-11) - 287
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legacy (2008-03-13) - 287
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legacy (2008-06-30) - 288b
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-12-11) - 363a
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legacy (2008-06-30) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-12-17) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-09-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288a
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certificate-change-of-name-company (2006-01-18) - CERTNM
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legacy (2006-06-23) - 288b
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legacy (2006-06-29) - 288a
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legacy (2006-06-27) - 288b
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legacy (2006-07-11) - 363s
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accounts-with-accounts-type-full (2006-08-03) - AA
keyboard_arrow_right 2005
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legacy (2005-02-17) - 288a
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certificate-change-of-name-company (2005-02-11) - CERTNM
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legacy (2005-02-03) - 288b
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-01-12) - 123
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resolution (2004-01-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-03-04) - 288b
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legacy (2004-04-22) - 225
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legacy (2004-01-12) - 88(2)R
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legacy (2004-07-30) - 395
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accounts-with-accounts-type-full (2004-08-04) - AA
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resolution (2004-09-01) - RESOLUTIONS
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legacy (2004-10-11) - 88(2)R
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legacy (2004-10-13) - 225
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legacy (2004-12-23) - 403a
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 395
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legacy (2003-08-08) - 363s
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legacy (2003-05-11) - 88(2)R
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legacy (2003-04-22) - 225
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legacy (2003-04-13) - 288b
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resolution (2003-03-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2003-01-29) - AA
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resolution (2003-08-21) - RESOLUTIONS
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legacy (2003-08-21) - 288b
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legacy (2003-08-22) - 403a
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legacy (2003-08-27) - 155(6)a
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legacy (2003-10-05) - 288a
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legacy (2003-10-09) - 123
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-12-03) - 288a
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legacy (2003-12-04) - 225
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-02-01) - AA
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legacy (2002-04-08) - 122
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legacy (2002-04-08) - 287
-
legacy (2002-04-11) - 225
-
legacy (2002-09-20) - 288a
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legacy (2002-05-29) - 363s
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legacy (2002-11-14) - 225
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legacy (2002-04-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-14) - 288a
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legacy (2001-01-09) - 288a
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legacy (2001-01-08) - 288a
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legacy (2001-02-20) - 287
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legacy (2001-03-01) - 288a
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legacy (2001-05-01) - 288b
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legacy (2001-05-15) - 363s
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resolution (2001-10-16) - RESOLUTIONS
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legacy (2001-08-01) - 395
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legacy (2001-10-16) - 123
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legacy (2001-10-19) - 88(2)R
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legacy (2001-05-23) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-04-11) - NEWINC
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certificate-change-of-name-company (2000-12-08) - CERTNM
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certificate-change-of-name-company (2000-07-27) - CERTNM
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legacy (2000-05-11) - 288a
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legacy (2000-05-05) - 288b
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legacy (2000-05-05) - 287
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legacy (2000-05-05) - 288a