ACTIVIDENTITY (UK) LIMITED

dissolved Company number 03970100

Private Limited by Shares · Incorporated on 11th Apr 2000 · Closed on 4th Mar 2025

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SIC codes: 62090, 70229
Registered office: Birmingham, B2 5LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTIVIDENTITY (UK) LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 11th Apr 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Other information technology service activities, Management consultancy activities other than financial management .

3 Directors View directors

497 Companies at address View all 1029 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
Laura Crumley	Director	19th Sep 2016	American	View profile
Rodney Glass	Director	19th Sep 2016	American	View profile
Björn Lidefelt	Director	17th Jan 2020	Swedish	View profile

Other companies at this address

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RLDB ELECTRICS LIMITED	16518481	14th Jun 2025	liquidation
WEB PRECISION MANAGEMENT LTD	16233350	6th Feb 2025	liquidation
CULT INTERNATIONAL LIMITED	16020722	16th Oct 2024	administration
DOLPHIN AG LTD	16009304	9th Oct 2024	dissolved
ONIS LEISURE LTD	15891316	12th Aug 2024	liquidation

Showing the latest 5 of 496 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 11th Apr 2000
Company type: Private Limited by Shares
SIC codes: 62090, 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 30th Dec

Timeline

11th Apr 2000 Company incorporated
11th Apr 2000 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Corporate nominee director
11th Apr 2000 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee director
11th Apr 2000 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Corporate nominee secretary
26th Apr 2000 Paul Ryder appointed as Director
26th Apr 2000 Paul Ryder appointed as Secretary
26th Apr 2000 Lisa Ryder appointed as Director
26th Apr 2000 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Corporate nominee director
26th Apr 2000 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee director
26th Apr 2000 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Corporate nominee secretary
22nd Dec 2000 Julian Lovelock appointed as Director
3rd Jan 2001 Stephen Keohane appointed as Director
3rd Jan 2001 Paul Gilmore appointed as Director
26th Feb 2001 Richard Peel appointed as Director
9th Apr 2001 Lisa Ryder resigned as Director
25th Apr 2001 Alan Bates appointed as Director
5th Apr 2002 Richard Peel resigned as Director
1st Sep 2002 Colin Fisher appointed as Director
16th Feb 2003 Paul Gilmore resigned as Director
15th Jul 2003 Alan Bates resigned as Director
16th Jul 2003 Colin Fisher resigned as Director
20th Aug 2003 Colin Fisher appointed as Director
31st Oct 2003 Montague Koppel appointed as Director
21st Jan 2004 Montague Koppel resigned as Director
21st Dec 2004 Benjamin Barnes appointed as Director
21st Dec 2004 Ragu Bhargava appointed as Director
21st Dec 2004 Ragu Bhargava appointed as Secretary
21st Dec 2004 Yves Audebert appointed as Director
21st Dec 2004 Paul Ryder resigned as Director
21st Dec 2004 Paul Ryder resigned as Secretary
21st Dec 2004 Julian Lovelock resigned as Director
22nd Feb 2006 Benjamin Barnes resigned as Director
22nd Feb 2006 Ragu Bhargava resigned as Director
22nd Feb 2006 Ragu Bhargava resigned as Secretary
22nd Feb 2006 Marc Hudavert appointed as Director
22nd Feb 2006 Jason Hart appointed as Director
22nd Feb 2006 Mark Lustig appointed as Director
22nd Feb 2006 Mark Lustig appointed as Secretary
22nd Feb 2006 Colin Fisher resigned as Director
22nd Feb 2006 Stephen Keohane resigned as Director
9th May 2008 Mark Lustig resigned as Director
9th May 2008 Mark Lustig resigned as Secretary
9th May 2008 Marc Hudavert appointed as Secretary
20th Jun 2008 Jason Hart resigned as Director
20th Jun 2008 Grant Evans appointed as Director
18th Aug 2008 Jacques Kerrest appointed as Director
14th Nov 2008 Yves Audebert resigned as Director
28th Feb 2009 Marc Hudavert resigned as Director
28th Feb 2009 Marc Hudavert resigned as Secretary
17th Dec 2010 Grant Evans resigned as Director
3rd Feb 2011 Anthony Ball appointed as Director
3rd Feb 2011 William West Iii appointed as Director
3rd Feb 2011 Denis Hebert appointed as Director
4th Feb 2011 Jacques Kerrest resigned as Director
12th Jul 2011 William West Iii resigned as Director
12th Jul 2011 Jerome Becquart appointed as Director
27th Nov 2013 Jerome Becquart resigned as Director
2nd Sep 2015 Denis Hebert resigned as Director
2nd Sep 2015 Ronnie Widing appointed as Director
19th Sep 2016 Anthony Ball resigned as Director
19th Sep 2016 Laura Crumley appointed as Director
19th Sep 2016 Rodney Glass appointed as Director
17th Jan 2020 Ronnie Widing resigned as Director
17th Jan 2020 Björn Lidefelt appointed as Director
11th Apr 2021 Confirmation statement made up

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