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Company number: 03970100
Company Name:

ACTIVIDENTITY (UK) LIMITED

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Documents:
 
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  Director Resigned GRANT EVANS		 £ 1.99
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  Director Appointed MR DENIS RAYMOND HEBERT		 £ 1.99
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Telephone:
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Website:
Directors:

Mr A.M. Ball

 appointed 03 Feb 2011
also director of:
HID CORPORATION LIMITED 03568985
ITG (UK) LIMITED 05099094
M.R. SENTIRE LIMITED 02017192
PANJIA TECHNOLOGIES LIMITED 03975236

Mr J.A. Becquart

 appointed 12 Jul 2011

Mr D.R. Hebert

 appointed 03 Feb 2011
also director of:
HID CORPORATION LIMITED 03568985
Industry:

BUSINESS & MANAGEMENT CONSULTANCY ACTIVITIES SIC: 7414

Category:
Private Limited with Share Capital
Incorporated:
11 Apr 2000
Registered Office:

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON

,

EC4A 3AQ

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Pecking Order:
UK Wide:309,564  Industry:4,520  Postal Area:791 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 THE CAPITA GROUP PLC 02081330 Leading
3 BELRON FINANCE LIMITED 03845434 Leading
4 WHITBREAD PLC 04120344 Leading
5 CARILLION ENERGY SERVICES LIMITED 03858865 Leading
4,521 COMMUNIQUE PROMOTIONS LIMITED 03323244 Trailing
4,522 DECK (MATERIAL SERVICES) LIMITED SC138931 Trailing
4,523 MEGA ASSOCIATES LIMITED 02778172 Trailing
4,524 GREEN CONSULTANTS LIMITED 02745798 Trailing
4,525 T. B. M. MAYNARD LIMITED 02789305 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 ACCENTURE (UK) LIMITED 04757301 Leading
7 ERM HOLDINGS LIMITED 04067993 Leading
8 FIRSTAFRICA OIL LIMITED 04006418 Leading
9 RANDALL & QUILTER INVESTMENT HOLDINGS PLC 03671097 Leading
11 AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED 05316577 Leading
80 S TECHNOLOGIES LIMITED 05012699 Leading
87 PARAGON CONSULTING GROUP LTD 03718151 Leading
307 CATALYST DEVELOPMENT LIMITED 02884211 Leading
365 O W G MANAGEMENT LTD 01906660 Leading
411 PRICEWATERHOUSECOOPERS DEVELOPMENT ASSOCIATES LIMITED 02986586 Leading
4,533 CATALYSIS COMMUNICATIONS LIMITED 03214231 Trailing
4,545 DFC - GROUP LIMITED 02864381 Trailing
4,653 TRADING TECHNOLOGY LIMITED 03142217 Trailing
4,738 STEFAN LIPA CONSULTANCY LIMITED 02972447 Trailing
4,741 GBRW LIMITED 03041652 Trailing
6,417 OUTLET CENTRES INTERNATIONAL (UK) LIMITED 03398605 Trailing
6,467 CHB CONSULTANTS LIMITED 03281723 Trailing
6,644 OUTLOOK CONSULTANTS LIMITED 03972925 Trailing
6,976 PEOPLE REALLY MATTER LIMITED 03481518 Trailing
7,266 ASTEREXCEL LIMITED 03850327 Trailing
Last Updated:
03 Nov 2011 Refresh

UK Companies A-Z: Ac Page 164

Company number: 03970100
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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16 Feb 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 30/09/10
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11 Feb 2011
TM01
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Director Resigned GRANT EVANS
£ 1.99
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10 Feb 2011
AP01
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Director Appointed MR DENIS RAYMOND HEBERT
£ 1.99
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10 Feb 2011
AP01
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Director Appointed MR ANTHONY MICHAEL BALL
£ 1.99
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10 Feb 2011
AP01
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Director Appointed MR WILLIAM EDWARD WEST III
£ 1.99
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30 Jul 2010
AA
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Annual Accounts (Full Accounts) made up to 30/09/09
£ 1.99
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11 Jun 2010
AD02
SAIL ADDRESS CREATED
£ 1.99
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11 Jun 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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11 Jun 2010
AR01
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Annual Return (Director's details) 11/04/10
£ 1.99
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11 Jun 2010
CH01
View Sample
Director's Change of Particulars / GRANT EVANS / 11/04/2010
£ 1.99
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11 Jun 2010
CH01
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Director's Change of Particulars / JACQUES KERREST / 11/04/2010
£ 1.99
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06 Aug 2009
AA
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Annual Accounts (Full Accounts) made up to 30/09/08
£ 1.99
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12 Jun 2009
287
Registered Office changed on 12/06/09
£ 1.99
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12 Jun 2009
363a
Annual Return (Director's details) made up to 11/04/09
£ 1.99
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13 Apr 2009
288b
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARC HUDAVERT LOGGED FORM
£ 1.99
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13 Apr 2009
288b
APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARC HUDAVERT LOGGED FORM
£ 1.99
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17 Dec 2008
288a
Director Appointed JACQUES KERREST
£ 1.99
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17 Dec 2008
288a
Secretary Appointed MARC HUDAVERT
£ 1.99
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17 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR YVES AUDEBERT
£ 1.99
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17 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR MARK LUSTIG
£ 1.99
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17 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY MARK LUSTIG
£ 1.99
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11 Dec 2008
363a
Annual Return (Director's details) made up to 11/04/08
£ 1.99
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31 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 30/09/07
£ 1.99
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30 Jun 2008
288a
Director Appointed GRANT EVANS
£ 1.99
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30 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR JASON HART
£ 1.99
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13 Mar 2008
287
Registered Office changed on 13/03/08
£ 1.99
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11 Mar 2008
287
Registered Office changed on 11/03/08
£ 1.99
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28 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 30/09/06
£ 1.99
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19 Sep 2007
363s
Annual Return (Director's details) made up to 11/04/07
£ 1.99
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03 Aug 2006
AA
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Annual Accounts (Full Accounts) made up to 30/09/05
£ 1.99
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11 Jul 2006
363s
Annual Return (Director's details) made up to 11/04/06
£ 1.99
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29 Jun 2006
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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27 Jun 2006
288b
Secretary Resigned;Director Resigned
£ 1.99
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23 Jun 2006
288a
New Director Appointed
£ 1.99
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23 Jun 2006
288a
New Director Appointed
£ 1.99
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23 Jun 2006
288b
Director Resigned
£ 1.99
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23 Jun 2006
288b
Director Resigned
£ 1.99
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23 Jun 2006
288b
Director Resigned
£ 1.99
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18 Jan 2006
CERTNM
Company Name Changed
£ 1.99
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13 May 2005
363s
Annual Return (Director's details) made up to 11/04/05
£ 1.99
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17 Feb 2005
288a
New Director Appointed
£ 1.99
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17 Feb 2005
288a
New Director Appointed
£ 1.99
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17 Feb 2005
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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11 Feb 2005
CERTNM
Company Name Changed
£ 1.99
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03 Feb 2005
288b
Director Resigned
£ 1.99
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03 Feb 2005
288b
Secretary Resigned;Director Resigned
£ 1.99
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29 Dec 2004
AA
View Sample
Annual Accounts (Full Accounts) made up to 30/09/04
£ 1.99
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29 Dec 2004
AA
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Annual Accounts (Full Accounts) made up to 31/03/04
£ 1.99
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23 Dec 2004
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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13 Oct 2004
225
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
£ 1.99
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11 Oct 2004
88(2)R
AD 30/12/03
£ 1.99
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01 Sep 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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04 Aug 2004
AA
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Annual Accounts (Full Accounts) made up to 30/09/03
£ 1.99
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30 Jul 2004
395
Details of a Mortgage or Charge
£ 1.99
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26 May 2004
363s
Annual Return (Director's details) made up to 11/04/04
£ 1.99
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22 Apr 2004
225
ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
£ 1.99
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04 Mar 2004
288b
Director Resigned
£ 1.99
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04 Feb 2004
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/03/03
£ 1.99
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12 Jan 2004
123
£ NC 4000/4032
£ 1.99
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12 Jan 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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Company number: 03970100
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.M. Ball  Anthony Ball
Director  ACTIVIDENTITY (UK) LIMITED
03 Feb 2011
BritishBritish
Mr J.A. Becquart  Jerome Becquart
Director  ACTIVIDENTITY (UK) LIMITED
12 Jul 2011
AmericanAmerican
Mr D.R. Hebert  Denis Hebert
Director  ACTIVIDENTITY (UK) LIMITED
03 Feb 2011
CanadianCanadian

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