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Company Information for

ACTIVIDENTITY (UK) LIMITED

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

Company Registration Number

03970100

Private Limited Company

Liquidation

Company Overview

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 Number		03970100
Company ID Number		03970100
Date formed		2000-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB769722482~~

Last Datalog update:	2021-10-07 21:59:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVIDENTITY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JUFORM LIMITED MARCUS & CO LTD MARK BIGAM ENTERPRISES LIMITED

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Company Officers of ACTIVIDENTITY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA CRUMLEY	Director	2016-09-19
RODNEY GLASS	Director	2016-09-19
RONNIE STEFAN WIDING	Director	2015-09-02

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURA CRUMLEY	IDENTRUST IDENTITIES LIMITED	Director	2016-02-19	CURRENT	1980-11-05	Active - Proposal to Strike off
RODNEY GLASS	IDENTRUST IDENTITIES LIMITED	Director	2016-10-10	CURRENT	1980-11-05	Active - Proposal to Strike off
RODNEY GLASS	HID CORPORATION LIMITED	Director	2016-09-20	CURRENT	1998-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		Voluntary liquidation Statement of receipts and payments to 2023-09-27
2022-11-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-27
2021-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/21 FROM Eighth Floor 6 New Street Square London EC4A 3AQ
2021-09-30	LIQ01	Voluntary liquidation declaration of solvency
2021-09-30	600	Appointment of a voluntary liquidator
2021-09-30	LRESSP	Resolutions passed: Special resolution to wind up on 2021-09-28
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-31	AP01	DIRECTOR APPOINTED BJöRN EINAR LIDEFELT
2020-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RONNIE STEFAN WIDING
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 6686212.45
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL BALL
2016-09-26	AP01	DIRECTOR APPOINTED MS. LAURA CRUMLEY
2016-09-26	AP01	DIRECTOR APPOINTED MR. RODNEY GLASS
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 6686212.45
2016-04-25	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-04-06	CH01	Director's details changed for Mr. Ronnie Stefan Widing on 2016-03-14
2016-03-22	CH01	Director's details changed for Mr Anthony Michael Ball on 2016-03-04
2015-12-01	AD02	Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 Randalls Way Leatherhead Surrey KT22 7TW
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 6686212.45
2015-11-03	SH01	21/09/15 STATEMENT OF CAPITAL GBP 6686212.45
2015-10-12	RES10	Resolutions passed: Resolution of allotment of securities
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18	AP01	DIRECTOR APPOINTED MR. RONNIE STEFAN WIDING
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DENIS RAYMOND HEBERT
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1212.45
2015-04-29	AR01	11/04/15 ANNUAL RETURN FULL LIST
2014-11-27	MISC	Sect 519
2014-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1212.45
2014-04-23	AR01	11/04/14 ANNUAL RETURN FULL LIST
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME BECQUART
2013-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30	AR01	11/04/13 ANNUAL RETURN FULL LIST
2012-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	11/04/12 FULL LIST
2011-08-09	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-07-25	AP01	DIRECTOR APPOINTED MR JEROME ANTOINE MARIE BECQUART
2011-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD WEST III
2011-05-19	AR01	11/04/11 FULL LIST
2011-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES KERREST
2011-02-16	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT EVANS
2011-02-10	AP01	DIRECTOR APPOINTED MR DENIS RAYMOND HEBERT
2011-02-10	AP01	DIRECTOR APPOINTED MR ANTHONY MICHAEL BALL
2011-02-10	AP01	DIRECTOR APPOINTED MR WILLIAM EDWARD WEST III
2010-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-06-11	AR01	11/04/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT EVANS / 11/04/2010
2010-06-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-06-11	AD02	SAIL ADDRESS CREATED
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES KERREST / 11/04/2010
2009-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-12	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/2009 FROM RAWLINSON & HUNTER 8TH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ
2009-04-13	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARC HUDAVERT LOGGED FORM
2009-04-13	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARC HUDAVERT LOGGED FORM
2008-12-17	288a	DIRECTOR APPOINTED JACQUES KERREST
2008-12-17	288a	SECRETARY APPOINTED MARC HUDAVERT
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR YVES AUDEBERT
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR MARK LUSTIG
2008-12-17	288b	APPOINTMENT TERMINATED SECRETARY MARK LUSTIG
2008-12-11	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR JASON HART
2008-06-30	288a	DIRECTOR APPOINTED GRANT EVANS
2008-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM RAWLINSON & HUNTER EIGHTH FLOOR 6 NEW SREET SQUARE LONDON EC4A 3AQ
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-09-28	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-19	363s	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-11	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-06-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-23	288b	DIRECTOR RESIGNED
2006-06-23	288b	DIRECTOR RESIGNED
2006-06-23	288b	DIRECTOR RESIGNED
2006-06-23	288a	NEW DIRECTOR APPOINTED
2006-06-23	288a	NEW DIRECTOR APPOINTED
2006-01-18	CERTNM	COMPANY NAME CHANGED ACTIVCARD (UK) LIMITED CERTIFICATE ISSUED ON 18/01/06
2005-05-13	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-17	288a	NEW DIRECTOR APPOINTED
2005-02-17	288a	NEW DIRECTOR APPOINTED
2005-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-11	CERTNM	COMPANY NAME CHANGED ASPACE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/02/05
2005-02-03	288b	DIRECTOR RESIGNED
2005-02-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-29	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to ACTIVIDENTITY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-10-01
Appointmen	2021-10-01
Notices to	2021-10-01

Fines / Sanctions

No fines or sanctions have been issued against ACTIVIDENTITY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-09	Satisfied	PRAGUE CORPORATION
DEBENTURE	2003-08-14	Outstanding	ACTIVCARD CORPORATION
DEBENTURE	2001-07-25	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVIDENTITY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVIDENTITY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVIDENTITY (UK) LIMITED

Trademarks

We have not found any records of ACTIVIDENTITY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVIDENTITY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACTIVIDENTITY (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVIDENTITY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ACTIVIDENTITY (UK) LIMITED

Date	Import Code	Imported Goods classification description
2012-04-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2012-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-01	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ACTIVIDENTITY (UK) LIMITED	Event Date	2021-10-01

Initiating party		Event Type	Appointmen
Defending party	ACTIVIDENTITY (UK) LIMITED	Event Date	2021-10-01
Name of Company: ACTIVIDENTITY (UK) LIMITED Company Number: 03970100 Nature of Business: Other information technology service activities Registered office: 8th Floor, One Temple Row, Birmingham, B2 5L…

Initiating party		Event Type	Notices to
Defending party	ACTIVIDENTITY (UK) LIMITED	Event Date	2021-10-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVIDENTITY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVIDENTITY (UK) LIMITED any grants or awards.

Ownership

ACTIVCARD CORP : Ultimate parent company : US

ActivIdentity (UK) Limited
ActivIdentity (UK) Ltd
ActivCard (UK) Ltd
ActivCard (UK) Trustees Ltd
Aspace Solutions Ltd Employee Benefit Trust
Aspace Solutions Ltd. Employee Benefit Trust
Protocom Consulting Limited
Protocom Consulting Ltd
Protocom Development Systems Limited
Protocom Development Systems Ltd

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