IDENTICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
IDENTICA LIMITED is a Private Limited Company from LONDON and has the status: Active.
IDENTICA LIMITED was incorporated 71 years ago on 04/06/1952 and has the registered number: 00508520. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IDENTICA LIMITED was incorporated 71 years ago on 04/06/1952 and has the registered number: 00508520. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IDENTICA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 PARK STREET
LONDON
SE1 9EQ
This Company Originates in : United Kingdom
Previous trading names include:
RADIUS LONDON LIMITED (until 15/12/2021)
RADIUS LONDON LIMITED (until 15/12/2021)
PARKER-BAINES LIMITED (until 13/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME RICHARD HARRIS | Jun 1966 | British | Director | 2011-07-18 | CURRENT |
MR ROBERT THOMAS TICKLER ESSEX | Oct 1960 | British | Director | 2011-07-18 | CURRENT |
MR MATTHEW JOHN GILMORE | Secretary | 2012-12-31 | CURRENT | ||
MR DAVID CHARLES PHILIP MASKENS | Sep 1955 | British | Director | 2005-08-01 UNTIL 2005-12-09 | RESIGNED |
MR PAUL BRUFORD | Secretary | 2011-11-23 UNTIL 2012-12-31 | RESIGNED | ||
MRS JULIE FAWCETT | Jun 1979 | British | Secretary | 2008-07-14 UNTIL 2011-11-23 | RESIGNED |
JULIE FAWCETT | Jun 1979 | Secretary | 2005-10-25 UNTIL 2007-01-31 | RESIGNED | |
ALI GRAY | Sep 1973 | Secretary | 2007-01-02 UNTIL 2008-07-14 | RESIGNED | |
COLIN RONALD SHARMAN | Mar 1947 | British | Secretary | RESIGNED | |
GALE GAY SHARMAN | Secretary | 2001-12-20 UNTIL 2004-06-21 | RESIGNED | ||
MR CHARLES WILSON HOULT | Apr 1967 | British | Director | 2004-06-21 UNTIL 2008-05-16 | RESIGNED |
MR BRYAN GUY WILSHER | Aug 1953 | British | Director | 2004-06-21 UNTIL 2011-07-18 | RESIGNED |
COLIN RONALD SHARMAN | Mar 1947 | British | Director | 2001-01-01 UNTIL 2006-06-01 | RESIGNED |
MR PETER MCCREARY | May 1959 | British | Director | 2007-01-25 UNTIL 2007-10-04 | RESIGNED |
ACREDIA LIMITED | Corporate Secretary | 2004-06-21 UNTIL 2005-10-25 | RESIGNED | ||
DAVID STEPHEN LLOYD | Nov 1955 | British | Director | 2006-04-18 UNTIL 2010-04-01 | RESIGNED |
MR IAIN BARRIE JOHNSTON | Jan 1966 | British | Director | 2008-10-13 UNTIL 2011-07-18 | RESIGNED |
EDWARD BIGGS | May 1955 | British | Director | 1994-11-01 UNTIL 1997-09-30 | RESIGNED |
TERENCE JOHN DALY | Aug 1931 | British | Director | RESIGNED | |
STEPHEN WILLIAM BURGESS | Feb 1956 | British | Director | 1993-04-30 UNTIL 1994-08-26 | RESIGNED |
MR GARY JOHN BRANTON | May 1958 | English | Director | 2006-04-18 UNTIL 2010-04-01 | RESIGNED |
RUSSELL PAUL BELLAMY | Sep 1961 | British | Director | 1998-12-01 UNTIL 2000-01-31 | RESIGNED |
MR ANTHONY DAVID WITHERS | Mar 1959 | British | Director | 1997-05-02 UNTIL 2001-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Writtle Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |