AL

ACTIVIDENTITY (UK) LIMITED

Dissolved

Company number 03970100

Birmingham · Incorporated 11 April 2000

11th Floor One Temple Row, Birmingham, B2 5LG

Last updated on 20 September 2026

Other information technology service activities · SIC 62090

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2015

Company history

Previous company names

ALNERY NO. 1984 LIMITED · 11 April 2000 – 28 July 2000

ZYGOBANK TECHNOLOGY LIMITED · 28 July 2000 – 8 December 2000

ASPACE SOLUTIONS LIMITED · 8 December 2000 – 11 February 2005

ACTIVCARD (UK) LIMITED · 11 February 2005 – 18 January 2006

Company overview

ACTIVIDENTITY (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 March 2025 having been incorporated on 11 April 2000. It has changed its name 4 times, most recently from ACTIVCARD (UK) LIMITED on 11 February 2005. Its registered office is at 11th Floor One Temple Row, Birmingham, B2 5LG. Its principal activities are other information technology service activities (SIC 62090) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Assa Abloy Ab, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: CRUMLEY, Laura Lynn (appointed 19 September 2016), GLASS, Rodney, Mr. (appointed 19 September 2016) and LIDEFELT, Björn Einar (appointed 17 January 2020). The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2019, on 12 January 2021. Its most recent confirmation statement was made up to 11 April 2021. 170 filings are recorded against the company at Companies House, most recently a gazette filing on 4 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
11 April 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LIDEFELT, Björn Einar
Director
17 January 2020
CL
CRUMLEY, Laura Lynn
Director
19 September 2016
GR
GLASS, Rodney, Mr.
Director
19 September 2016
WR
WIDING, Ronnie Stefan, Mr.
Director · Resigned
2 September 2015
BJ
BECQUART, Jerome Antoine Marie
Director · Resigned
12 July 2011
WI
WEST III, William Edward
Director · Resigned
3 February 2011
HD
HEBERT, Denis Raymond
Director · Resigned
3 February 2011
BA
BALL, Anthony Michael
Director · Resigned
3 February 2011
KJ
KERREST, Jacques
Director · Resigned
18 August 2008
EG
EVANS, Grant
Director · Resigned
20 June 2008
HM
HUDAVERT, Marc
Secretary · Resigned
9 May 2008
LM
LUSTIG, Mark
Director · Resigned
22 February 2006
HJ
HART, Jason
Director · Resigned
22 February 2006
HM
HUDAVERT, Marc
Director · Resigned
22 February 2006
BR
BHARGAVA, Ragu
Director · Resigned
21 December 2004
BB
BARNES, Benjamin Clark
Director · Resigned
21 December 2004
AY
AUDEBERT, Yves Louis
Director · Resigned
21 December 2004
KM
KOPPEL, Montague
Director · Resigned
31 October 2003
FC
FISHER, Colin Michael
Director · Resigned
1 September 2002
BA
BATES, Alan Christopher
Director · Resigned
25 April 2001
PR
PEEL, Richard Jonathan
Director · Resigned
26 February 2001
GP
GILMORE, Paul Francis
Director · Resigned
3 January 2001
KS
KEOHANE, Stephen John
Director · Resigned
3 January 2001
LJ
LOVELOCK, Julian
Director · Resigned
22 December 2000
RL
RYDER, Lisa Jayne
Director · Resigned
26 April 2000
RP
RYDER, Paul Anthony
Director · Resigned
26 April 2000
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
11 April 2000
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
11 April 2000

Persons with significant control

PS
Assa Abloy Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
21 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
4 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 September 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Change Sail Address Company With Old Address New Address
Address
1 December 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Resolution
Resolution
12 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Miscellaneous
Miscellaneous
27 November 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Appoint Person Director Company With Name
Officers
10 February 2011 View
Accounts With Accounts Type Full
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Move Registers To Sail Company
Address
11 June 2010 View
Change Sail Address Company
Address
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Address
12 June 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Address
13 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Certificate Change Of Name Company
Change Of Name
18 January 2006 View
Legacy
Annual Return
13 May 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Mortgage
23 December 2004 View
Legacy
Accounts
13 October 2004 View
Legacy
Capital
11 October 2004 View
Resolution
Resolution
1 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Mortgage
30 July 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Accounts
22 April 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Capital
12 January 2004 View
Legacy
Accounts
4 December 2003 View
Legacy
Officers
3 December 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Resolution
Resolution
9 October 2003 View
Legacy
Capital
9 October 2003 View
Legacy
Officers
5 October 2003 View
Legacy
Capital
27 August 2003 View
Legacy
Mortgage
22 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Resolution
Resolution
21 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Capital
11 May 2003 View
Legacy
Accounts
22 April 2003 View
Legacy
Officers
13 April 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Resolution
Resolution
25 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2003 View
Legacy
Accounts
14 November 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Accounts
11 April 2002 View
Legacy
Address
8 April 2002 View
Legacy
Capital
8 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2002 View
Legacy
Capital
19 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Resolution
Resolution
16 October 2001 View
Legacy
Capital
16 October 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Accounts
23 May 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
20 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
8 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Certificate Change Of Name Company
Change Of Name
27 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Address
5 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
5 May 2000 View
Incorporation Company
Incorporation
11 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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