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Summary

Contact details

Officers24

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

IDENTICA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1952 (72 years ago)

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Summary

NameIDENTICA LIMITED
Historical names
  • RADIUS LONDON LIMITED
  • PARKER-BAINES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00508520
Incorporation Date04 Jun 1952 (72 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 PARK STREET, SE1 9EQ

Officers

corporate

IndividualUnited Kingdom

WRITTLE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Essex, Robert Thomas Tickler

Director


Appointed on18 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Harris, Graeme Richard

Director


Appointed on18 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilmore, Matthew John

Secretary


Appointed on31 Dec 2012

individual

IndividualUnited Kingdom

Fawcett, Julie

Secretary


Appointed on14 Jul 2008

Resigned on23 Nov 2011

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Events

Old value

15 Dec 2021

Name changeRADIUS LONDON LIMITED

13 Apr 2006

Name changePARKER-BAINES LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type dormantAAView
04 Jan 2022Confirmation statement with no updatesCS01View
15 Dec 2021Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is IDENTICA LIMITED's headquarters?

IDENTICA LIMITED's headquarters is located at LONDON, 30 PARK STREET, SE1 9EQ

What is IDENTICA LIMITED's industry?

IDENTICA LIMITED is in the industry of Dormant Company

What year was IDENTICA LIMITED started?

IDENTICA LIMITED was started in 1952

Sources: Companies House