IDEMIA IDENTITY & SECURITY UK LIMITED
255 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TP- Active
- Private Limited Company
- Company No. 06195781
- Last Updated: 01 Mar 2024
Company Profile
IDEMIA IDENTITY & SECURITY UK LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in WOKINGHAM. IDEMIA IDENTITY & SECURITY UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 7 months and 6 days.
| Name | IDEMIA IDENTITY & SECURITY UK LIMITED |
|---|---|
| Company number | 06195781 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
255 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TP |
|---|---|
| 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 Identity & Security France Place Samuel De Champlain, 92400 |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Safran Sa Boulevard Général Martial Valin, 75724 |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against IDEMIA IDENTITY & SECURITY UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IDEMIA IDENTITY & SECURITY UK LIMITED | 02 Apr 2007 |
| SAGEM SECURITY UK LTD | 11 Jun 2010 |
| MORPHO UK LIMITED | 15 Nov 2020 |