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- GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
Active - Accounts Filed
General Information
NAME
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
COMPANY NUMBER
04376601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/02/2002
(22 years and 9 months old)
WEBSITE
https://www.currencytech.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2016
03/07/2017
GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD
View all previous names
Previous Names
01/09/2016 03/07/2017 GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD
19/02/2002 01/09/2016 CURRENCY TECH LIMITED
MILTON KEYNES
MK10 0BZ
Telephone: 08456016431
TPS: No
Unit 7, Madingley Court
Chippenham Drive
Kingston
Milton Keynes, Buckinghamshire
MK10 0BZ
Telephone: 6016431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Loading.. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GM | N/A | N/A |
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2017 - Present (7 years and 8 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2020 - Present (4 years and 1 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2020 - Present (4 years and 1 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/02/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714535 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GM | N/A | N/A |
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 15/01/2024 | Event: New Accounts filed |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 03/06/2021 | Event: New Company Secretary Darren Nathan Levy (928381204) Appointed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Mark Paddock (921326438) has left the board |
Date: 02/10/2019 | Event: Claus Wagner (917975998) has left the board |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: Jan Inderfurth (921326910) has left the board |
Date: 19/12/2018 | Event: New Board Member Christian Hofmann (922928273) Appointed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 28/02/2017 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: Change in Reg. Office |
Date: 02/09/2016 | Event: New Board Member Jan Inderfurth (921326910) Appointed |
Date: 02/09/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Board Member Mark Paddock (921326438) Appointed |
Date: 09/03/2016 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: Donald Thomas MacDonald (917976001) has left the board |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: New Accounts filed |
Date: 16/07/2013 | Event: Leona Vivien Hayward (911505828) has left the board |
Date: 16/07/2013 | Event: Change in Reg. Office |
Date: 16/07/2013 | Event: New Board Member Donald Thomas MacDonald (917976001) Appointed |
Date: 04/05/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Board Member Paul James Reilly (927745104) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member James Anthony Downie Richards (927745105) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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