IDENTA LIMITED

Overview

Company Name	IDENTA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03687127
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1998
Date of Cessation	Sep 08, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IDENTA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IDENTA LIMITED located?

Registered Office Address	Newton House Cambridge Business Park, Cowley Road CB4 0WZ Cambridge
Undeliverable Registered Office Address	No

What were the previous names of IDENTA LIMITED?

Previous Company Names
Company Name	From	Until
IDN TELECOM LTD	Dec 22, 1998	Dec 22, 1998

What are the latest accounts for IDENTA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for IDENTA LIMITED?

Annual Return

Last Annual Return	Dec 22, 2014

What are the latest filings for IDENTA LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 26, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 18, 2015

Application to strike the company off the register

3 pages

DS01

May 06, 2015

legacy

1 pages

SH20

May 06, 2015

Statement of capital on May 06, 2015

Capital: GBP 2

4 pages

SH19

May 06, 2015

legacy

1 pages

CAP-SS

May 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Feb 26, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jan 28, 2015

Annual return made up to Dec 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 88,333	SH01

Jan 28, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 28, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Anthony Charles Weaver as a director on Dec 31, 2014

1 pages

TM01

Jan 06, 2015

Termination of appointment of Spencer Neal Dredge as a director on Dec 31, 2014

1 pages

TM01

Dec 15, 2014

Appointment of Mr Haywood Chapman as a director on Dec 01, 2014

2 pages

AP01

Feb 12, 2014

Termination of appointment of Peter Hallett as a director

1 pages

TM01

Feb 12, 2014

Appointment of Mr Spencer Neal Dredge as a director

2 pages

AP01

Jan 13, 2014

Annual return made up to Dec 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 88,333	SH01

Nov 26, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Jan 25, 2013

Appointment of Mr Paul Harvey Myhill as a secretary

1 pages

AP03

Jan 25, 2013

Termination of appointment of Peter Hayes as a secretary

1 pages

TM02

Jan 18, 2013

Annual return made up to Dec 22, 2012 with full list of shareholders

5 pages

AR01

Jan 18, 2013

Registered office address changed from * Building B - Office 10 Kirtlington Business Centre, Slade Farm Kirtlington Kidlington Oxfordshire OX5 3JA United Kingdom* on Jan 18, 2013

1 pages

AD01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Nov 20, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012	RES13

View All Filings

Who are the officers of IDENTA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYHILL, Paul Harvey Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Jan 01, 2013		Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom					175308820001
CHAPMAN, Haywood Trefor Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Dec 01, 2014		Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-9	Director	193406100001
BANNISTER, Steven James Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire	May 10, 2002	Nov 12, 2002	Secretary	Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire		British		Director	73020180003
COX, Steven John 32 Foregate Street Astwood Bank B96 6BW Redditch Worcestershire	Aug 24, 2003	Oct 28, 2004	Secretary	32 Foregate Street Astwood Bank B96 6BW Redditch Worcestershire		British			93910660002
GIDDENS, Darron 10 Sorrel Close Wootton NN4 6EY Northampton	Dec 22, 1998	May 08, 2002	Secretary	10 Sorrel Close Wootton NN4 6EY Northampton		British			58009580002
HAYES, Peter Andrew Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Nov 18, 2011	Dec 31, 2012	Secretary	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom					165679270001
HAYES, Peter Andrew 2 Somersby Crescent SL6 3YY Maidenhead Berkshire	Jan 22, 2007	Feb 25, 2010	Secretary	2 Somersby Crescent SL6 3YY Maidenhead Berkshire		British		Accountant	66610550002
HERMISTON, Gordon James 8 Highgate Drive TF2 9FE Telford Shropshire	Oct 28, 2004	Jan 22, 2007	Secretary	8 Highgate Drive TF2 9FE Telford Shropshire		British		Finance Director	82946610002
LONERGAN, Matthew James 10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire	Sep 30, 2002	Jul 06, 2003	Secretary	10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire		British		Director	85813190001
O'RORKE, Nicholas Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Feb 25, 2010	Nov 18, 2011	Secretary	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom					149436760001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 22, 1998	Dec 22, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BALAAM, Martin Anthony The Laurels Coole Lane CW5 8AY Nantwich Cheshire	Jan 22, 2007	Apr 28, 2009	Director	The Laurels Coole Lane CW5 8AY Nantwich Cheshire	United Kingdom	British	1968-9	Director	82233550001
BANNISTER, Steven James Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire	May 10, 2002	Nov 12, 2002	Director	Paddocks Barn Alveston Leys Park Alveston CV37 7QN Stratford On Avon Warwickshire		British	1960-5	Director	73020180003
DREDGE, Spencer Neal Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	Jan 31, 2014	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House	United Kingdom	British	1973-5	Accountant	138270950001
DRONFIELD, Simon 4 Chalmes Drive NE45 5EX Corbridge Northumberland	Dec 22, 1998	Mar 30, 2001	Director	4 Chalmes Drive NE45 5EX Corbridge Northumberland		British	1966-7	Electronics	107003410002
FALCONER, Robert Mckenzie 22 Dean Lane SO22 5LL Winchester Hampshire	Nov 11, 2002	Mar 03, 2003	Director	22 Dean Lane SO22 5LL Winchester Hampshire	United Kingdom	British	1951-5	Director	38132650002
HALLETT, Peter John Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Oct 13, 2009	Jan 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1957-11	Cfo	20621770002
HALLETT, Peter John 80 Great Eastern Street London EC2A 3RS	Oct 13, 2009	Oct 13, 2009	Director	80 Great Eastern Street London EC2A 3RS	United Kingdom	British	1957-11	Cfo	20621770002
HERMISTON, Gordon James 8 Highgate Drive TF2 9FE Telford Shropshire	Oct 28, 2004	Jan 22, 2007	Director	8 Highgate Drive TF2 9FE Telford Shropshire	United Kingdom	British	1969-4	Finance Director	82946610002
LONERGAN, Matthew James 10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire	Sep 30, 2002	Jul 06, 2003	Director	10 Castle Way LE65 2RY Ashby De La Zouch Leicestershire		British	1964-6	Director	85813190001
MORRISON, Michael John Inglewood Elvetham Close GU13 8QU Fleet Hampshire	Nov 11, 2002	Jan 22, 2007	Director	Inglewood Elvetham Close GU13 8QU Fleet Hampshire	United Kingdom	British	1956-11	Ceo	69402530004
PERKS, Timothy Howard Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	Jan 22, 2007	Oct 13, 2009	Director	Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire	United Kingdom	British	1964-6	Director	100207880001
WEAVER, Anthony Charles Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	Sep 08, 2010	Dec 31, 2014	Director	Cambridge Business Park, Cowley Road CB4 0WZ Cambridge Newton House United Kingdom	United Kingdom	British	1968-7	It Services Consultant And Company Director	153397180001
WILMOTT, Michael John Barton House 8 Station Road, Barton Under Needwoo DE13 8DR Burton On Trent Staffordshire	Jun 30, 1999	Nov 11, 2002	Director	Barton House 8 Station Road, Barton Under Needwoo DE13 8DR Burton On Trent Staffordshire		British	1958-4	Director	64142840002
YAPP, Stephen Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	Oct 13, 2009	Sep 08, 2010	Director	Kirtlington Business Centre, Slade Farm Kirtlington OX5 3JA Kidlington Building B - Office 10 Oxfordshire United Kingdom	England	British	1957-5	Director	42686850001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 22, 1998	Dec 22, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Does IDENTA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Jun 21, 2012 Delivered On Jun 29, 2012	Satisfied	Amount secured All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 2012Registration of a charge (MG01) Feb 26, 2015Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Mar 11, 2009 Delivered On Mar 19, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 2009Registration of a charge (395) Sep 02, 2009Statement that part or whole of property from a floating charge has been released (403b) Feb 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 06, 2001 Delivered On Jun 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2001Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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