IDENTICA LIMITED

dissolved Company number 02672075

Private Limited by Shares · Incorporated on 17th Dec 1991 · Closed on 21st Dec 2021

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SIC codes: 73110, 74100
Registered office: London, SE1 9EQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IDENTICA LIMITED is a private limited by shares company based in London. It was incorporated on 17th Dec 1991 and is currently showing its status as 'Dissolved'. The company's stated activities are Advertising agencies, specialised design activities .

3 Directors View directors

62 Companies at address View all 75 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SE1 9EQ £1,100,000 as of 19th Feb 2025 View postcode page

Average price (all time) £2,823,859

Average price (since 2016) £3,894,700

Property sales recorded 15

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Gilmore	Secretary	22nd Mar 2017	This company	Not recorded	View profile
Graeme Harris	Director	22nd Mar 2017		British	View profile
Carol Lavender	Director	22nd Mar 2017	This company	British	View profile

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HYDE FUNDING PLC	17393064	11th Aug 2026	active
HYDE INVESTMENT HALESWORTH LANECROFT LIMITED	16994546	28th Jan 2026	active
PINNACLE INVESTMENTS (HOLDINGS) PARTNERS LLP	OC457500	22nd Jul 2025	active
HYDE PINNACLE INVESTMENTS LIMITED	16596813	21st Jul 2025	active
HYDE HOLLANDS LIMITED	16340412	25th Mar 2025	active

Showing the latest 5 of 61 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Dec 1991
Company type: Private Limited by Shares
SIC codes: 73110, 74100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

12th Dec 1991 E P S SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Dec 1991 Company incorporated
8th Jun 1992 E P S SECRETARIES LIMITED resigned as Corporate nominee secretary
8th Jun 1992 Alan Bristow appointed as Secretary
8th Jun 1992 Alan Bristow appointed as Director
30th Jul 1993 Peter Benton appointed as Director
21st Sep 1993 Alan Bristow resigned as Secretary
21st Sep 1993 Alan Bristow resigned as Director
21st Sep 1993 Darryl Phillips appointed as Secretary
17th Dec 1993 Peter Benton resigned as Director
19th Jul 1995 Darryl Phillips resigned as Secretary
19th Jul 1995 Gillian Ricketts appointed as Secretary
5th Sep 1995 Derek Fieldman appointed as Director
1st Dec 1995 Gillian Ricketts resigned as Secretary
1st Dec 1995 Derek Fieldman appointed as Secretary
9th Mar 1999 Thomas Austin appointed as Director
5th Feb 2001 Timothy Barson appointed as Director
5th Feb 2001 Ruth Goddard appointed as Director
5th Feb 2001 Carole Laugier Naim appointed as Director
3rd Apr 2001 Derek Fieldman resigned as Secretary
3rd Apr 2001 Derek Fieldman resigned as Director
3rd Apr 2001 Ruth Goddard appointed as Secretary
1st Oct 2001 Timothy Barson resigned as Director
10th Dec 2003 Ruth Goddard resigned as Director
10th Dec 2003 Carole Laugier Naim resigned as Director
10th Dec 2003 Francois Duffar appointed as Director
10th Dec 2003 James Crossland appointed as Director
31st Mar 2005 Ruth Goddard resigned as Secretary
31st Mar 2005 Kimberley Okell appointed as Secretary
30th Jun 2005 Thomas Austin resigned as Director
8th Feb 2007 Francois Duffar resigned as Director
27th May 2007 James Crossland resigned as Director
27th Sep 2007 Gregor Angus appointed as Director
4th Oct 2007 Viard Jean Luc appointed as Director
29th May 2008 Francesco Bonadio appointed as Director
25th Aug 2008 Martin Faucher appointed as Director
12th Feb 2009 Viard Jean Luc resigned as Director
31st Mar 2012 Francesco Bonadio resigned as Director
31st Mar 2012 Richard Morris appointed as Director
30th Apr 2012 Kimberley Okell resigned as Secretary
30th Apr 2012 Sandra GiguÈre appointed as Secretary
30th Apr 2012 Sandra GiguÈre appointed as Director
31st Jan 2013 Gregor Angus resigned as Director
1st Apr 2013 Paul Hammersley appointed as Director
16th Oct 2013 Sandra GiguÈre resigned as Secretary
16th Oct 2013 Martin Faucher resigned as Director
16th Oct 2013 Sandra GiguÈre resigned as Director
16th Oct 2013 John Bartle appointed as Director
16th Oct 2013 Mark Collier appointed as Director
16th Oct 2013 Charles Goldman appointed as Director
16th Oct 2013 Steve Rawlins appointed as Secretary
16th Oct 2013 Thomas Lynch appointed as Director
16th Oct 2013 Brett Marchand appointed as Director
7th Feb 2014 Richard Morris resigned as Director
2nd Dec 2014 Paul Hammersley resigned as Director
18th Nov 2015 John Bartle resigned as Director
18th Nov 2015 Mark Collier resigned as Director
3rd Mar 2017 Charles Goldman resigned as Director
22nd Mar 2017 Matthew Gilmore appointed as Secretary
22nd Mar 2017 Graeme Harris appointed as Director
22nd Mar 2017 Carol Lavender appointed as Director
22nd Mar 2017 Steve Rawlins resigned as Secretary
22nd Mar 2017 Thomas Lynch resigned as Director
22nd Mar 2017 Brett Marchand resigned as Director
22nd Mar 2017 Christopher Cleaver appointed as Director
22nd Mar 2017 Robert Essex appointed as Director
22nd Mar 2017 Garrick Hamm appointed as Director
17th Sep 2021 Christopher Cleaver resigned as Director
17th Sep 2021 Robert Essex resigned as Director
17th Sep 2021 Garrick Hamm resigned as Director

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