ACTIVIDENTITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/03/254 March 2025 | Final Gazette dissolved following liquidation |
| 04/12/244 December 2024 | Return of final meeting in a members' voluntary winding up |
| 29/08/2429 August 2024 | Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 2024-08-29 |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 02/11/222 November 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Declaration of solvency |
| 30/09/2130 September 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 8th Floor One Temple Row Birmingham B2 5LG on 2021-09-30 |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR. RONNIE STEFAN WIDING |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DENIS RAYMOND HEBERT |
| 29/04/1529 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | SECT 519 |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JEROME BECQUART |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR JEROME ANTOINE MARIE BECQUART |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD WEST III |
| 19/05/1119 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUES KERREST |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT EVANS |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR DENIS RAYMOND HEBERT |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR WILLIAM EDWARD WEST III |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR ANTHONY MICHAEL BALL |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT EVANS / 11/04/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES KERREST / 11/04/2010 |
| 11/06/1011 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: RAWLINSON & HUNTER 8TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 13/04/0913 April 2009 | Appointment Terminate, Director And Secretary Marc Hudavert Logged Form |
| 13/04/0913 April 2009 | Appointment Terminate, Director And Secretary Marc Hudavert Logged Form |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED MARK LUSTIG |
| 17/12/0817 December 2008 | SECRETARY RESIGNED MARK LUSTIG |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED JACQUES KERREST |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MARC HUDAVERT |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED YVES AUDEBERT |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/06/0830 June 2008 | DIRECTOR RESIGNED JASON HART |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED GRANT EVANS |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: RAWLINSON & HUNTER EIGHTH FLOOR 6 NEW SREET SQUARE LONDON EC4A 3AQ |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | COMPANY NAME CHANGED ACTIVCARD (UK) LIMITED CERTIFICATE ISSUED ON 18/01/06; RESOLUTION PASSED ON 08/11/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED ASPACE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/02/05; RESOLUTION PASSED ON 27/01/05 |
| 03/02/053 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 01/09/041 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | � NC 4000/4032 28/11/03 |
| 12/01/0412 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 28/11/03 |
| 04/12/034 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/039 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 25/09/03 |
| 09/10/039 October 2003 | � NC 2000/4000 25/09/03 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | LOAN AGREEMENT 31/07/03 |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 08/04/028 April 2002 | S-DIV 28/09/01 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | � NC 100/2000 28/09/01 |
| 16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 16/10/0116 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0116 October 2001 | SUB DIV SHARES 28/09/01 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: G OFFICE CHANGED 20/02/01 6 THE CLOSE WEST BYFLEET SURREY KT14 6HR |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | COMPANY NAME CHANGED ZYGOBANK TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/12/00 |
| 27/07/0027 July 2000 | COMPANY NAME CHANGED ALNERY NO. 1984 LIMITED CERTIFICATE ISSUED ON 28/07/00 |
| 11/05/0011 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: G OFFICE CHANGED 05/05/00 9 CHEAPSIDE LONDON EC2V 6AB |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company