IDENTA LIMITED - CAMBRIDGE


Overview

IDENTA LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
IDENTA LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687127. The accounts status is DORMANT.

IDENTA LIMITED - CAMBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

NEWTON HOUSE
CAMBRIDGE
CB4 0WZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HARVEY MYHILL Secretary 2013-01-01 CURRENT
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2014-12-01 CURRENT
PETER ANDREW HAYES Mar 1956 Secretary 2007-01-22 UNTIL 2010-02-25 RESIGNED
MR STEPHEN YAPP May 1957 British Director 2009-10-13 UNTIL 2010-09-08 RESIGNED
MICHAEL JOHN WILMOTT Apr 1958 British Director 1999-06-30 UNTIL 2002-11-11 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2010-09-08 UNTIL 2014-12-31 RESIGNED
MR TIMOTHY HOWARD PERKS Jun 1964 British Director 2007-01-22 UNTIL 2009-10-13 RESIGNED
MICHAEL JOHN MORRISON Nov 1956 British Director 2002-11-11 UNTIL 2007-01-22 RESIGNED
STEVEN JAMES BANNISTER May 1960 British Secretary 2002-05-10 UNTIL 2002-11-12 RESIGNED
MR STEVEN JOHN COX Aug 1959 British Secretary 2003-08-24 UNTIL 2004-10-28 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-22 UNTIL 1998-12-22 RESIGNED
MR DARRON GIDDENS Jun 1967 British Secretary 1998-12-22 UNTIL 2002-05-08 RESIGNED
MR PETER ANDREW HAYES Secretary 2011-11-18 UNTIL 2012-12-31 RESIGNED
MATTHEW JAMES LONERGAN Jun 1964 British Director 2002-09-30 UNTIL 2003-07-06 RESIGNED
MR GORDON JAMES HERMISTON Apr 1969 British Secretary 2004-10-28 UNTIL 2007-01-22 RESIGNED
MATTHEW JAMES LONERGAN Jun 1964 British Secretary 2002-09-30 UNTIL 2003-07-06 RESIGNED
MR NICHOLAS O'RORKE Secretary 2010-02-25 UNTIL 2011-11-18 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2007-01-22 UNTIL 2009-04-28 RESIGNED
STEVEN JAMES BANNISTER May 1960 British Director 2002-05-10 UNTIL 2002-11-12 RESIGNED
MR SPENCER NEAL DREDGE May 1973 British Director 2014-01-31 UNTIL 2014-12-31 RESIGNED
MR SIMON JOHN DRONFIELD Jul 1966 British Director 1998-12-22 UNTIL 2001-03-30 RESIGNED
ROBERT MCKENZIE FALCONER May 1951 British Director 2002-11-11 UNTIL 2003-03-03 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-12-22 UNTIL 1998-12-22 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2009-10-13 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2009-10-13 UNTIL 2014-01-31 RESIGNED
MR GORDON JAMES HERMISTON Apr 1969 British Director 2004-10-28 UNTIL 2007-01-22 RESIGNED

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