IDENTA LIMITED

dissolved Company number 03687127

Private Limited by Shares · Incorporated on 22nd Dec 1998 · Closed on 8th Sep 2015

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SIC code: 99999
Registered office: Cambridge, CB4 0WZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

IDENTA LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 22nd Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

13 Companies at address View all 384 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Haywood Chapman	Director	1st Dec 2014	This company	British	—
Paul Myhill	Secretary	1st Jan 2013	This company	Not recorded	—

Other companies at this address

View all 12

Company	Number	Incorporated	Status
NET QUEST SOLUTIONS LIMITED	04870445	19th Aug 2003	dissolved
ISOMATRIX UK LIMITED	03787777	11th Jun 1999	dissolved
ESSENTIAL NETWORK SOLUTIONS LIMITED	03671417	20th Nov 1998	dissolved
REDSTONE TELECOMMUNICATIONS LIMITED	03671458	20th Nov 1998	dissolved
COMPASS TELECOM LIMITED	03469994	24th Nov 1997	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Dec 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

22nd Dec 1998 Company incorporated
22nd Dec 1998 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
22nd Dec 1998 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
22nd Dec 1998 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Dec 1998 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Dec 1998 Simon Dronfield appointed as Director
22nd Dec 1998 Darron Giddens appointed as Secretary
30th Jun 1999 Michael Wilmott appointed as Director
30th Mar 2001 Simon Dronfield resigned as Director
8th May 2002 Darron Giddens resigned as Secretary
10th May 2002 Steven Bannister appointed as Director
10th May 2002 Steven Bannister appointed as Secretary
30th Sep 2002 Matthew Lonergan appointed as Director
30th Sep 2002 Matthew Lonergan appointed as Secretary
11th Nov 2002 Michael Wilmott resigned as Director
11th Nov 2002 Robert Falconer appointed as Director
11th Nov 2002 Michael Morrison appointed as Director
12th Nov 2002 Steven Bannister resigned as Director
12th Nov 2002 Steven Bannister resigned as Secretary
3rd Mar 2003 Robert Falconer resigned as Director
6th Jul 2003 Matthew Lonergan resigned as Director
6th Jul 2003 Matthew Lonergan resigned as Secretary
24th Aug 2003 Steven Cox appointed as Secretary
28th Oct 2004 Steven Cox resigned as Secretary
28th Oct 2004 Gordon Hermiston appointed as Director
28th Oct 2004 Gordon Hermiston appointed as Secretary
22nd Jan 2007 Michael Morrison resigned as Director
22nd Jan 2007 Martin Balaam appointed as Director
22nd Jan 2007 Timothy Perks appointed as Director
22nd Jan 2007 Peter Hayes appointed as Secretary
22nd Jan 2007 Gordon Hermiston resigned as Director
22nd Jan 2007 Gordon Hermiston resigned as Secretary
28th Apr 2009 Martin Balaam resigned as Director
13th Oct 2009 Timothy Perks resigned as Director
13th Oct 2009 Stephen Yapp appointed as Director
13th Oct 2009 Peter Hallett appointed as Director
13th Oct 2009 Peter Hallett resigned as Director
13th Oct 2009 Peter Hallett appointed as Director
25th Feb 2010 Peter Hayes resigned as Secretary
25th Feb 2010 Nicholas O'Rorke appointed as Secretary
8th Sep 2010 Stephen Yapp resigned as Director
8th Sep 2010 Anthony Weaver appointed as Director
18th Nov 2011 Nicholas O'Rorke resigned as Secretary
18th Nov 2011 Peter Hayes appointed as Secretary
31st Dec 2012 Peter Hayes resigned as Secretary
1st Jan 2013 Paul Myhill appointed as Secretary
31st Jan 2014 Spencer Dredge appointed as Director
31st Jan 2014 Peter Hallett resigned as Director
1st Dec 2014 Haywood Chapman appointed as Director
31st Dec 2014 Anthony Weaver resigned as Director
31st Dec 2014 Spencer Dredge resigned as Director

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