Company Information for

ACTIVIDENTITY (UK) LIMITED

8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

03970100

Private Limited Company

Liquidation

About Actividentity (uk) Ltd

ACTIVIDENTITY (UK) LIMITED was founded on 2000-04-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Actividentity (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ACTIVIDENTITY (UK) LIMITED
Legal Registered Office
8TH FLOOR
ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in EC4A
Previous Names
ACTIVCARD (UK) LIMITED
18/01/2006
ASPACE SOLUTIONS LIMITED
11/02/2005

Filing Information

Company Number03970100
Date formed2000-04-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsFULL
Last Datalog update:
2021-10-07 22:59:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laura Crumley Director CORPORATE EXECUTIVE 2016-09-19 UNITED STATES
Rodney Glass Director CORPORATE EXECUTIVE 2016-09-19 UNITED STATES
Ronnie Stefan Widing Director DIRECTOR 2015-09-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Michael Ball Director 2011-02-03 2016-09-19
Denis Raymond Hebert Director 2011-02-03 2015-09-02
Jerome Antoine Marie Becquart Director 2011-07-12 2013-11-27
William Edward West Iii Director 2011-02-03 2011-07-12
Jacques Kerrest Director 2008-08-18 2011-02-04
Grant Evans Director 2008-06-20 2010-12-17
Marc Hudavert Company Secretary 2008-05-09 2009-02-28
Marc Hudavert Director 2006-02-22 2009-02-28
Yves Louis Audebert Director 2004-12-21 2008-11-14
Jason Hart Director 2006-02-22 2008-06-20
Mark Lustig Company Secretary 2006-02-22 2008-05-09
Mark Lustig Director 2006-02-22 2008-05-09
Ragu Bhargava Company Secretary 2004-12-21 2006-02-22
Benjamin Clark Barnes Director 2004-12-21 2006-02-22
Ragu Bhargava Director 2004-12-21 2006-02-22
Colin Michael Fisher Director 2003-08-20 2006-02-22
Stephen John Keohane Director 2001-01-03 2006-02-22
Paul Anthony Ryder Company Secretary 2000-04-26 2004-12-21
Julian Lovelock Director 2000-12-22 2004-12-21
Paul Anthony Ryder Director 2000-04-26 2004-12-21
Montague Koppel Director 2003-10-31 2004-01-21
Colin Michael Fisher Director 2002-09-01 2003-07-16
Alan Christopher Bates Director 2001-04-25 2003-07-15
Paul Francis Gilmore Director 2001-01-03 2003-02-16
Richard Jonathan Peel Director 2001-02-26 2002-04-05
Lisa Jayne Ryder Director 2000-04-26 2001-04-09
Alnery Incorporations No 1 Limited Nominated Secretary 2000-04-11 2000-04-26
Alnery Incorporations No 1 Limited Nominated Director 2000-04-11 2000-04-26
Alnery Incorporations No 2 Limited Nominated Director 2000-04-11 2000-04-26

Related Directorships for Laura Crumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Crumley IDENTRUST IDENTITIES LIMITEDDirector 2016-02-19 CURRENT 1980-11-05 Active - Proposal to Strike off

Related Directorships for Rodney Glass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney Glass IDENTRUST IDENTITIES LIMITEDDirector 2016-10-10 CURRENT 1980-11-05 Active - Proposal to Strike off
Rodney Glass HID CORPORATION LIMITEDDirector 2016-09-20 CURRENT 1998-05-22 Active