IDEMIA UK PENSION TRUSTEE LIMITED

ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY  GL20 8GA
  • Active
  • Private Limited Company
  • Company No. 03915962
  • Last Updated: 01 Mar 2024

Company Profile

IDEMIA UK PENSION TRUSTEE LIMITED was incorporated on Friday, January 28, 2000 as a Private Limited Company with registered address in TEWKESBURY. IDEMIA UK PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 8 months and 24 days.

Name IDEMIA UK PENSION TRUSTEE LIMITED
Company number 03915962
Company type Private Limited Company
Incorporation date 28 Jan 2000
Status Active
Industry (SIC 2007)

Address

Registered Address ALEXANDRA WAY
ASHCHURCH BUSINESS CENTRE
TEWKESBURY
GL20 8GA
Country Of Origin ENGLAND

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, 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 DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 February 2017
Last confirmation statement dated 28 January 2016

Mortgages

No mortgages have been registered against IDEMIA UK PENSION TRUSTEE LIMITED.

Previous Names

Name Change Date
IDEMIA UK PENSION TRUSTEE LIMITED 28 Jan 2000
OBERTHUR CARD SYSTEMS UK PENSION TRUSTEE LIMITED 05 Feb 2009
OBERTHUR TECHNOLOGIES UK PENSION TRUSTEE LIMITED 13 Apr 2018