IDEMIA UK PROPERTY LIMITED

ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY  GL20 8GA
  • Dissolved
  • Private Limited Company
  • Company No. 03773524
  • Last Updated: 27 Jun 2021

Company Profile

IDEMIA UK PROPERTY LIMITED was incorporated on Wednesday, May 19, 1999 as a Private Limited Company with registered address in TEWKESBURY. IDEMIA UK PROPERTY LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 9 months and 28 days.

Name IDEMIA UK PROPERTY LIMITED
Company number 03773524
Company type Private Limited Company
Incorporation date 19 May 1999
Status Dissolved
Industry (SIC 2007)

Address

Registered Address ALEXANDRA WAY
ASHCHURCH BUSINESS CENTRE
TEWKESBURY
GL20 8GA
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
Idemia Uk Limited Ashchurch Business Centre, Ashchurch, GL20 8GA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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 Not available
Latest accounts 31 December 2019
Next confirmation statement due Not available
Last confirmation statement dated 19 May 2020

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
IDEMIA UK PROPERTY LIMITED 19 May 1999
OBERTHUR CARD SYSTEMS PROPERTY LIMITED 10 Dec 2008
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED 13 Apr 2018