ACTIVIDENTITY (UK) LIMITED
8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM B2 5LG- Liquidation
- Private Limited Company
- Company No. 03970100
- Last Updated: 01 Mar 2024
Company Profile
ACTIVIDENTITY (UK) LIMITED was incorporated on Tuesday, April 11, 2000 as a Private Limited Company with registered address in BIRMINGHAM. ACTIVIDENTITY (UK) LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 2 days.
| Name | ACTIVIDENTITY (UK) LIMITED |
|---|---|
| Company number | 03970100 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Assa Abloy Ab |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2021, (-1140 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVIDENTITY (UK) LIMITED | 11 Apr 2000 |
| ASPACE SOLUTIONS LIMITED | 11 Feb 2005 |
| ACTIVCARD (UK) LIMITED | 18 Jan 2006 |