IDEMIA UK LIMITED
ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY GL20 8GA- Active
- Private Limited Company
- Company No. 03783939
- Last Updated: 01 Mar 2024
Company Profile
IDEMIA UK LIMITED was incorporated on Tuesday, June 8, 1999 as a Private Limited Company with registered address in TEWKESBURY. IDEMIA UK LIMITED 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 25 years 4 months and 12 days.
| Name | IDEMIA UK LIMITED |
|---|---|
| Company number | 03783939 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1999 |
| Status | Active |
| 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 Holding 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 | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| IDEMIA UK LIMITED | 08 Jun 1999 |
| OBERTHUR CARD SYSTEMS LIMITED | 10 Dec 2008 |
| OBERTHUR TECHNOLOGIES UK LIMITED | 13 Apr 2018 |