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IDEMIA IDENTITY & SECURITY UK LIMITED - 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06195781
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 255 Wharfedale Road
- Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TP 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP UK
Management
- Geschäftsführung
- PIDGEON, Timothy Andrew
- BOIVINEAU, Christophe Andre
- TAYLOR, Michael Magee
- Prokuristen
- WALSH, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.2007
- Alter der Firma 2007-04-02 17 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Idemia Identity & Security France
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MORPHO UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-04-02
- Jahresmeldung
- Fälligkeit: 2025-04-16
- Letzte Einreichung: 2024-04-02
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IDEMIA IDENTITY & SECURITY UK LIMITED Firmenbeschreibung
- IDEMIA IDENTITY & SECURITY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06195781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2007 registriert. IDEMIA IDENTITY & SECURITY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORPHO UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2013.Die Firma kann schriftlich über 255 Wharfedale Road erreicht werden.
Jetzt sichern IDEMIA IDENTITY & SECURITY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idemia Identity & Security Uk Limited - 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, Grossbritannien
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-19) - AP01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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termination-director-company-with-name-termination-date (2024-06-18) - TM01
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accounts-with-accounts-type-full (2024-06-06) - AA
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-28) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-full (2020-09-05) - AA
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resolution (2020-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-24) - TM02
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confirmation-statement-with-updates (2017-04-04) - CS01
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notification-of-a-person-with-significant-control (2017-10-18) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-08-04) - MA
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resolution (2015-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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accounts-with-accounts-type-full (2014-10-06) - AA
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appoint-person-secretary-company-with-name-date (2014-10-16) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-01-29) - TM01
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-06-11) - CERTNM
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change-of-name-notice (2010-06-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 288b
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legacy (2009-02-02) - 288a
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-08-20) - 288a
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-04-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-29) - 225
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incorporation-company (2007-04-02) - NEWINC