IDENTICA LIMITED (00508520)

IDENTICA LIMITED

Company summary

Company number: 00508520
Status: ACTIVE
Incorporated / age: 4 June 195274 years
Registered office: 30 Park Street, London, SE1 9EQ
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Park Street, London, SE1 9EQ
Nature of business
Dormant Company
Previous company names
RADIUS LONDON LIMITED
PARKER-BAINES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILMORE, Matthew John ACTIVE	Secretary	31 Dec 2012				30, Park Street, London, SE1 9EQ, United Kingdom
ESSEX, Robert Thomas Tickler ACTIVE	Director	18 Jul 2011		England	October 1960	30, Park Street, London, SE1 9EQ, United Kingdom
HARRIS, Graeme Richard ACTIVE	Director	18 Jul 2011		England	June 1966	30, Park Street, London, SE1 9EQ, United Kingdom
BRUFORD, Paul RESIGNED	Secretary	23 Nov 2011	31 Dec 2012			2, Silver Birch Court, Shadoxhurst, Ashford, Kent, TN26 1NR, United Kingdom
FAWCETT, Julie RESIGNED	Secretary	14 Jul 2008	23 Nov 2011			30, Park Street, London, SE1 9EQ, United Kingdom
FAWCETT, Julie RESIGNED	Secretary	25 Oct 2005	31 Jan 2007			Apartment 806, 20 Palace Street, London, SW1E 5BB
GRAY, Ali RESIGNED	Secretary	02 Jan 2007	14 Jul 2008			9 Caxton Road, London, SW19 8SJ
SHARMAN, Colin Ronald RESIGNED	Secretary		20 Dec 2001			44 Sylvan Avenue, Emerson Park, Hornchurch, Essex, RM11 2PW
SHARMAN, Gale Gay RESIGNED	Secretary	20 Dec 2001	21 Jun 2004			44 Sylvan Avenue, Hornchurch, Essex, RM11 2PW
ACREDIA LIMITED RESIGNED	Secretary	21 Jun 2004	25 Oct 2005			27 Barncroft Drive, Hempstead, Kent, ME7 3TJ
BELLAMY, Russell Paul RESIGNED	Director	01 Dec 1998	31 Jan 2000		September 1961	387 Clapham Road, London, SW9 9BT
BIGGS, Edward RESIGNED	Director	01 Nov 1994	30 Sep 1997		May 1955	41 Hawkesworth Drive, Bagshot, Surrey, GU19 5QY
BRANTON, Gary John RESIGNED	Director	18 Apr 2006	01 Apr 2010	United Kingdom	May 1958	30, Park Street, London, SE1 9EQ, United Kingdom
BURGESS, Stephen William RESIGNED	Director	30 Apr 1993	26 Aug 1994		February 1956	9 Delderfield, Leatherhead, Surrey, KT22 8UA
DALY, Terence John RESIGNED	Director		20 Dec 2001		August 1931	23 Heath View, London, N2 0QD
HOULT, Charles Wilson RESIGNED	Director	21 Jun 2004	16 May 2008		April 1967	Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ
JOHNSTON, Iain Barrie RESIGNED	Director	13 Oct 2008	18 Jul 2011	United Kingdom	January 1966	30, Park Street, London, SE1 9EQ, United Kingdom
LLOYD, David Stephen RESIGNED	Director	18 Apr 2006	01 Apr 2010	Essex	November 1955	30, Park Street, London, SE1 9EQ, United Kingdom
MASKENS, David Charles Philip RESIGNED	Director	01 Aug 2005	09 Dec 2005	United Kingdom	September 1955	40 Gatehampton Road, Goring On Thames, Reading, Berkshire, RG8 0EP
MCCREARY, Peter RESIGNED	Director	25 Jan 2007	04 Oct 2007	United Kingdom	May 1959	4 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HH
SHARMAN, Colin Ronald RESIGNED	Director	01 Jan 2001	01 Jun 2006		March 1947	44 Sylvan Avenue, Emerson Park, Hornchurch, Essex, RM11 2PW
WILSHER, Bryan Guy RESIGNED	Director	21 Jun 2004	18 Jul 2011	England	August 1953	30, Park Street, London, SE1 9EQ, United Kingdom
WITHERS, Anthony David RESIGNED	Director	02 May 1997	31 Jul 2001		March 1959	13 Elm Grove, North Harrow, Harrow, Middlesex, HA2 7JE

GILMORE, Matthew John ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

ESSEX, Robert Thomas Tickler ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: England
Date of birth: October 1960
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

HARRIS, Graeme Richard ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: England
Date of birth: June 1966
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

BRUFORD, Paul

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GILMORE, Matthew John ACTIVE

Secretary

31 Dec 2012

30, Park Street, London, SE1 9EQ, United Kingdom

ESSEX, Robert Thomas Tickler ACTIVE

Director

18 Jul 2011

England

October 1960

30, Park Street, London, SE1 9EQ, United Kingdom

HARRIS, Graeme Richard ACTIVE

Director

18 Jul 2011

England

June 1966

30, Park Street, London, SE1 9EQ, United Kingdom

BRUFORD, Paul RESIGNED

Secretary

23 Nov 2011

31 Dec 2012

2, Silver Birch Court, Shadoxhurst, Ashford, Kent, TN26 1NR, United Kingdom

FAWCETT, Julie RESIGNED

Secretary

14 Jul 2008

23 Nov 2011

30, Park Street, London, SE1 9EQ, United Kingdom

FAWCETT, Julie RESIGNED

Secretary

25 Oct 2005

31 Jan 2007

Apartment 806, 20 Palace Street, London, SW1E 5BB

GRAY, Ali RESIGNED

Secretary

02 Jan 2007

14 Jul 2008

9 Caxton Road, London, SW19 8SJ

SHARMAN, Colin Ronald RESIGNED

Secretary

20 Dec 2001

44 Sylvan Avenue, Emerson Park, Hornchurch, Essex, RM11 2PW

SHARMAN, Gale Gay RESIGNED

Secretary

20 Dec 2001

21 Jun 2004

44 Sylvan Avenue, Hornchurch, Essex, RM11 2PW

ACREDIA LIMITED RESIGNED

Secretary

21 Jun 2004

25 Oct 2005

27 Barncroft Drive, Hempstead, Kent, ME7 3TJ

BELLAMY, Russell Paul RESIGNED

Director

01 Dec 1998

31 Jan 2000

September 1961

387 Clapham Road, London, SW9 9BT

BIGGS, Edward RESIGNED

Director

01 Nov 1994

30 Sep 1997

May 1955

41 Hawkesworth Drive, Bagshot, Surrey, GU19 5QY

BRANTON, Gary John RESIGNED

Director

18 Apr 2006

01 Apr 2010

United Kingdom

May 1958

30, Park Street, London, SE1 9EQ, United Kingdom

BURGESS, Stephen William RESIGNED

Director

30 Apr 1993

26 Aug 1994

February 1956

9 Delderfield, Leatherhead, Surrey, KT22 8UA

DALY, Terence John RESIGNED

Director

20 Dec 2001

August 1931

23 Heath View, London, N2 0QD

HOULT, Charles Wilson RESIGNED

Director

21 Jun 2004

16 May 2008

April 1967

Sefton End, Farthing Green Lane, Stoke Poges, SL2 4JQ

JOHNSTON, Iain Barrie RESIGNED

Director

13 Oct 2008

18 Jul 2011

United Kingdom

January 1966

30, Park Street, London, SE1 9EQ, United Kingdom

LLOYD, David Stephen RESIGNED

Director

18 Apr 2006

01 Apr 2010

Essex

November 1955

30, Park Street, London, SE1 9EQ, United Kingdom

MASKENS, David Charles Philip RESIGNED

Director

01 Aug 2005

09 Dec 2005

United Kingdom

September 1955

40 Gatehampton Road, Goring On Thames, Reading, Berkshire, RG8 0EP

MCCREARY, Peter RESIGNED

Director

25 Jan 2007

04 Oct 2007

United Kingdom

May 1959

4 Desborough Drive, Tewin Wood, Welwyn, Hertfordshire, AL6 0HH

SHARMAN, Colin Ronald RESIGNED

Director

01 Jan 2001

01 Jun 2006

March 1947

44 Sylvan Avenue, Emerson Park, Hornchurch, Essex, RM11 2PW

WILSHER, Bryan Guy RESIGNED

Director

21 Jun 2004

18 Jul 2011

England

August 1953

30, Park Street, London, SE1 9EQ, United Kingdom

WITHERS, Anthony David RESIGNED

Director

02 May 1997

31 Jul 2001

March 1959

13 Elm Grove, North Harrow, Harrow, Middlesex, HA2 7JE