IDEMIA IDENTITY & SECURITY UK LIMITED
Active - Accounts Filed
General Information
NAME
IDEMIA IDENTITY & SECURITY UK LIMITED
COMPANY NUMBER
06195781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/04/2007
(17 years and 8 months old)
WEBSITE
http://www.idemia.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2010
15/11/2020
MORPHO UK LIMITED
View all previous names
BERKSHIRE
RG41 5TP
Telephone: 01183776000
TPS: No
Unit 250
255 Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5TP
Telephone: 3776000
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEMIA IDENTITY & SECURITY FRANCE | N/A | N/A |
| IDEMIA IDENTITY & SECURITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Michael Magee Taylor (932424973) Appointed |
| 21/06/2024 | New Board Member Christophe Andre Boivineau (932422073) Appointed |
| 20/06/2024 | Adrien Fabrice Cadieux (927376559) has left the board |
Credit Risk Overview
Want to learn more about IDEMIA IDENTITY & SECURITY UK LIMITED?
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 IDEMIA IDENTITY & SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEMIA IDENTITY & SECURITY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2007 - 28/02/2015 (7 years and 10 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OBERTHUR TECHNOLOGIES HOLDINGS SAS | N/A | N/A |
| IDEMIA IDENTITY & SECURITY FRANCE | N/A | N/A |
| IDEMIA IDENTITY & SECURITY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Board Member Michael Magee Taylor (932424973) Appointed |
| 21/06/2024 | New Board Member Christophe Andre Boivineau (932422073) Appointed |
| 20/06/2024 | Adrien Fabrice Cadieux (927376559) has left the board |
| 20/06/2024 | Hugues Ghislain Mallet (925693251) has left the board |
| 12/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 04/09/2020 | Yves Charles Charvin (920543150) has left the board |
| 04/09/2020 | New Board Member Adrien Fabrice Cadieux (927376559) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Timothy Andrew Pidgeon (926862940) Appointed |
| 02/04/2020 | Paul Francis Naldrett (910709071) has left the board |
| 19/08/2019 | New Accounts filed |
| 09/04/2019 | Hugues Mallet (925607375) has left the board |
| 09/04/2019 | New Board Member Hugues Ghislain Mallet (925693251) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Hugues Mallet (925607375) Appointed |
| 08/03/2019 | Antoine Jean Grenier (918774236) has left the board |
| 18/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/09/2017 | New Company Secretary Sarah Cannings (923825513) Appointed |
| 26/07/2017 | Marie Gay (919723953) has left the board |
| 26/07/2017 | Francois Henrion (919905679) has left the board |
| 26/07/2017 | Gaelle Claire Sylvie Beaud De Brive (919187123) has left the board |
| 07/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 25/02/2016 | Olivier Lafaye (918774274) has left the board |
| 25/02/2016 | New Board Member Yves Charles Charvin (920543150) Appointed |
| 25/02/2016 | New Board Member Yves Charles Charvin (920543150) Appointed |
| 25/02/2016 | Olivier Lafaye (918774274) has left the board |
| 06/08/2015 | New Accounts filed |
| 07/07/2015 | Mathieu Philippe Clement (915735597) has left the board |
| 07/07/2015 | New Board Member Francois Henrion (919905679) Appointed |
| 15/05/2015 | New Annual Return filed |
| 01/05/2015 | New Board Member Paul Francis Naldrett (910709071) Appointed |
| 01/05/2015 | New Board Member Marie Gay (919723953) Appointed |
| 10/03/2015 | David Richard Oldroyd (905952571) has left the board |
| 10/03/2015 | New Accounts filed |
| 20/10/2014 | New Company Secretary Gaelle Claire Sylvie Beaud De Brive (919187123) Appointed |
| 02/10/2014 | Paul Alexander (901102036) has left the board |
| 19/05/2014 | Pascal Fallet (913605629) has left the board |
| 19/05/2014 | Francois Perrachon (912018810) has left the board |
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