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IDEMIA UK LIMITED - Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03783939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alexandra Way
- Ashchurch Business Centre
- Tewkesbury
- Gloucestershire
- GL20 8GA Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA UK
Management
- Geschäftsführung
- CASSEY, Laura Jane
- MALLET, Hugues Ghislain
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1999
- Alter der Firma 1999-06-08 24 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Idemia Uk Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OBERTHUR TECHNOLOGIES UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-08
- Jahresmeldung
- Fälligkeit: 2024-06-02
- Letzte Einreichung: 2023-05-19
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IDEMIA UK LIMITED Firmenbeschreibung
- IDEMIA UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03783939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1999 registriert. IDEMIA UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OBERTHUR TECHNOLOGIES UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.06.2012.Die Firma kann schriftlich über Alexandra Way erreicht werden.
Jetzt sichern IDEMIA UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idemia Uk Limited - Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, Grossbritannien
- 1999-06-08
- 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)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-22) - MR01
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accounts-with-accounts-type-full (2023-07-28) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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accounts-with-accounts-type-full (2022-11-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-04) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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resolution (2019-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-23) - PSC05
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confirmation-statement-with-updates (2018-05-23) - CS01
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resolution (2018-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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mortgage-satisfy-charge-full (2017-03-24) - MR04
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-11-30) - AD03
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change-sail-address-company-with-old-address-new-address (2016-11-30) - AD02
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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mortgage-satisfy-charge-full (2016-04-14) - MR04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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mortgage-charge-whole-release-with-charge-number (2015-04-15) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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move-registers-to-sail-company-with-new-address (2015-12-23) - AD03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-05) - MR01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-sail-address-company-with-old-address (2014-06-19) - AD02
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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termination-secretary-company-with-name (2013-10-13) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-13) - AP04
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name (2013-07-10) - TM01
keyboard_arrow_right 2012
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legacy (2012-02-03) - MG01
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appoint-corporate-secretary-company-with-name (2012-06-13) - AP04
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legacy (2012-02-10) - MG01
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termination-secretary-company-with-name (2012-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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legacy (2011-03-10) - MG02
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change-sail-address-company-with-old-address (2011-06-23) - AD02
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change-person-director-company-with-change-date (2011-06-23) - CH01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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termination-director-company-with-name (2011-12-08) - TM01
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resolution (2011-12-09) - RESOLUTIONS
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memorandum-articles (2011-12-09) - MEM/ARTS
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resolution (2011-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-sail-address-company (2010-07-08) - AD02
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move-registers-to-sail-company (2010-07-08) - AD03
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accounts-with-accounts-type-full (2010-06-17) - AA
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legacy (2010-12-10) - MG02
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-06-06) - 353
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legacy (2009-01-12) - 288b
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 288b
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legacy (2008-12-31) - 288b
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legacy (2008-12-31) - 288c
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-12-21) - 363a
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legacy (2008-12-15) - 287
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legacy (2008-12-15) - 288a
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certificate-change-of-name-company (2008-12-09) - CERTNM
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accounts-with-accounts-type-full (2008-11-25) - AA
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-03-27) - 288a
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legacy (2007-07-26) - 363s
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legacy (2007-10-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-15) - 288b
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 288b
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legacy (2006-07-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-28) - 363s
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legacy (2005-03-29) - 386
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - OC138
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
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resolution (2004-12-10) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2004-12-10) - CERT15
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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legacy (2003-06-03) - 288a
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legacy (2003-06-03) - 288b
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legacy (2003-06-18) - 288a
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-07-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-22) - 123
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memorandum-articles (2001-02-22) - MEM/ARTS
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resolution (2001-02-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-20) - 363a
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auditors-resignation-company (2001-03-06) - AUD
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legacy (2001-02-22) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-18) - 395
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legacy (1999-10-15) - 395
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incorporation-company (1999-06-08) - NEWINC
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certificate-change-of-name-company (1999-07-23) - CERTNM
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legacy (1999-10-08) - 225
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legacy (1999-08-25) - 288a
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legacy (1999-08-25) - 287
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legacy (1999-09-06) - 288a
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legacy (1999-09-07) - 288a
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legacy (1999-09-10) - 288b
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certificate-change-of-name-company (1999-10-04) - CERTNM
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memorandum-articles (1999-10-08) - MEM/ARTS