Identica Limited in LONDON

Identica Limited LONDON

Founded in 1952, Identica, classified under reg no. 00508520 is an active company. Currently registered at 30 Park Street SE1 9EQ, London the company has been in the business for 72 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 15th December 2021 Identica Limited is no longer carrying the name Radius London.

Currently there are 2 directors in the the company, namely Robert E. and Graeme H.. In addition one secretary - Matthew G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Identica Limited Address / Contact

Office Address	30 Park Street
Town	London
Post code	SE1 9EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00508520
Date of Incorporation	Wed, 4th Jun 1952
Industry	Dormant Company
End of financial Year	31st December
Company age	72 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Matthew G.

Position: Secretary

Appointed: 31 December 2012

Robert E.

Position: Director

Appointed: 18 July 2011

Graeme H.

Position: Director

Appointed: 18 July 2011

Paul B.

Position: Secretary

Appointed: 23 November 2011

Resigned: 31 December 2012

Iain J.

Position: Director

Appointed: 13 October 2008

Resigned: 18 July 2011

Julie F.

Position: Secretary

Appointed: 14 July 2008

Resigned: 23 November 2011

Peter M.

Position: Director

Appointed: 25 January 2007

Resigned: 04 October 2007

Ali G.

Position: Secretary

Appointed: 02 January 2007

Resigned: 14 July 2008

David L.

Position: Director

Appointed: 18 April 2006

Resigned: 01 April 2010

Gary B.

Position: Director

Appointed: 18 April 2006

Resigned: 01 April 2010

Julie F.

Position: Secretary

Appointed: 25 October 2005

Resigned: 31 January 2007

David M.

Position: Director

Appointed: 01 August 2005

Resigned: 09 December 2005

Acredia Limited

Position: Corporate Secretary

Appointed: 21 June 2004

Resigned: 25 October 2005

Bryan W.

Position: Director

Appointed: 21 June 2004

Resigned: 18 July 2011

Charles H.

Position: Director

Appointed: 21 June 2004

Resigned: 16 May 2008

Gale S.

Position: Secretary

Appointed: 20 December 2001

Resigned: 21 June 2004

Colin S.

Position: Director

Appointed: 01 January 2001

Resigned: 01 June 2006

Russell B.

Position: Director

Appointed: 01 December 1998

Resigned: 31 January 2000

Anthony W.

Position: Director

Appointed: 02 May 1997

Resigned: 31 July 2001

Edward B.

Position: Director

Appointed: 01 November 1994

Resigned: 30 September 1997

Stephen B.

Position: Director

Appointed: 30 April 1993

Resigned: 26 August 1994

Terence D.

Position: Director

Appointed: 31 December 1991

Resigned: 20 December 2001

Colin S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 20 December 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Writtle Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Writtle Holdings Limited

2nd Floor, 30 Park Street, London, SE1 9EQ, England

Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	05226380
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Radius London	December 15, 2021
Parker-baines	April 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 4th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 4th, June 2010	accounts	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 21st, July 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 30th, June 2006	accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 12th, May 2005	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 15th, July 2003	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2002 filed on: 15th, July 2003	accounts	Free Download (17 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (15 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 17th, September 2002	accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (17 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 4th, September 2000	accounts	Free Download (17 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (18 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 20th, May 1998	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 20th, May 1998	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 20th, October 1997	accounts	Free Download (1 page)
AA	Accounts made up to Thursday 31st October 1996 filed on: 10th, January 1997	accounts	Free Download (17 pages)
AA	Accounts made up to Thursday 31st October 1996 filed on: 10th, January 1997	accounts	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st October 1995 filed on: 17th, January 1996	accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 31st October 1995 filed on: 17th, January 1996	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st October 1994 filed on: 13th, January 1995	accounts	Free Download
AA	Accounts made up to Monday 31st October 1994 filed on: 13th, January 1995	accounts
AA	Accounts made up to Sunday 31st October 1993 filed on: 14th, February 1994	accounts	Free Download
AA	Accounts made up to Sunday 31st October 1993 filed on: 14th, February 1994	accounts
AA	Accounts made up to Saturday 31st October 1992 filed on: 10th, January 1993	accounts	Free Download
AA	Accounts made up to Saturday 31st October 1992 filed on: 10th, January 1993	accounts
AA	Accounts made up to Thursday 31st October 1991 filed on: 20th, February 1992	accounts	Free Download
AA	Accounts made up to Thursday 31st October 1991 filed on: 20th, February 1992	accounts
AA	Accounts made up to Wednesday 31st October 1990 filed on: 26th, February 1991	accounts
AA	Accounts made up to Wednesday 31st October 1990 filed on: 26th, February 1991	accounts	Free Download
AA	Accounts made up to Tuesday 31st October 1989 filed on: 6th, March 1990	accounts
AA	Accounts made up to Tuesday 31st October 1989 filed on: 6th, March 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 25th, January 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/10 filed on: 25th, January 1989	accounts
AA	Small company accounts for the period up to Tuesday 31st May 1988 filed on: 20th, October 1988	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st May 1988 filed on: 20th, October 1988	accounts
AA	Small company accounts for the period up to Sunday 31st May 1987 filed on: 12th, February 1988	accounts
AA	Small company accounts for the period up to Sunday 31st May 1987 filed on: 12th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st May 1986 filed on: 21st, August 1986	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st May 1986 filed on: 21st, August 1986	accounts

Identica Limited LONDON

Identica Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Robert E.

Graeme H.

Paul B.

Iain J.

Julie F.

Peter M.

Ali G.

David L.

Gary B.

Julie F.

David M.

Acredia Limited

Bryan W.

Charles H.

Gale S.

Colin S.

Russell B.

Anthony W.

Edward B.

Stephen B.

Terence D.

Colin S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us