GIESECKE+DEVRIENT EPAYMENTS UK LTD
GLOBE HOUSE UNIT 1 WESTLINKS, ALPERTON LANE, WEMBLEY HA0 1ER- Active
- Private Limited Company
- Company No. 03402266
- Last Updated: 01 Mar 2024
Company Profile
GIESECKE+DEVRIENT EPAYMENTS UK LTD was incorporated on Tuesday, July 8, 1997 as a Private Limited Company with registered address in WEMBLEY. GIESECKE+DEVRIENT EPAYMENTS UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 27 years 3 months and 12 days.
| Name | GIESECKE+DEVRIENT EPAYMENTS UK LTD |
|---|---|
| Company number | 03402266 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBE HOUSE UNIT 1 WESTLINKS ALPERTON LANE WEMBLEY HA0 1ER |
|---|---|
| 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 |
|---|---|
| Giesecke & Devrient Gmbh Prinzregentenstrasse, D-81677 |
Dates: Monday, July 11, 2016 - Monday, July 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control
|
| Verena Von Mitschke-Collande Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against GIESECKE+DEVRIENT EPAYMENTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| GIESECKE+DEVRIENT EPAYMENTS UK LTD | 08 Jul 1997 |
| GIESECKE & DEVRIENT GB LTD | 03 Jul 2017 |
| GIESECKE+DEVRIENT MOBILE SECURITY GB LTD | 16 Oct 2023 |