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IDEMIA UK PROPERTY LIMITED - Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03773524
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Alexandra Way
- Ashchurch Business Centre
- Tewkesbury
- Gloucestershire
- GL20 8GA Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA UK
Management
- Managing Directors
- CASSEY, Laura Jane
- MALLET, Hugues Ghislain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-19
- Dissolved on
- 2021-03-16
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Idemia Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
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IDEMIA UK PROPERTY LIMITED Company Description
- IDEMIA UK PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03773524. Its current trading status is "closed". It was registered 1999-05-19. It was previously called OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at Alexandra Way .
Get IDEMIA UK PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-12-01) - DS01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
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gazette-notice-voluntary (2020-12-08) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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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 (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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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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accounts-with-accounts-type-full (2018-08-15) - AA
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move-registers-to-sail-company-with-new-address (2018-05-23) - AD03
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confirmation-statement-with-updates (2018-05-23) - CS01
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resolution (2018-04-13) - RESOLUTIONS
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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-23) - AD03
keyboard_arrow_right 2014
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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 (2014-06-10) - AR01
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move-registers-to-registered-office-company (2014-06-10) - AD04
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change-sail-address-company-with-old-address (2014-06-10) - AD02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name-termination-date (2013-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2013-10-13) - TM02
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appoint-corporate-secretary-company-with-name-date (2013-10-13) - AP04
keyboard_arrow_right 2012
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resolution (2012-01-13) - RESOLUTIONS
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memorandum-articles (2012-01-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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appoint-corporate-secretary-company-with-name-date (2012-06-13) - AP04
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termination-secretary-company-with-name-termination-date (2012-06-13) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-12-08) - TM01
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appoint-person-director-company-with-name-date (2011-12-08) - AP01
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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 (2011-06-06) - AR01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
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change-sail-address-company-with-old-address (2011-06-06) - AD02
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legacy (2011-03-10) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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change-person-secretary-company-with-change-date (2010-06-15) - CH03
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accounts-with-accounts-type-full (2010-06-17) - AA
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change-sail-address-company (2010-06-22) - AD02
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move-registers-to-sail-company (2010-06-22) - AD03
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legacy (2010-12-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-06-11) - 363a
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legacy (2009-06-06) - 353
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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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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legacy (2008-12-15) - 288b
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legacy (2008-07-04) - 363a
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legacy (2008-12-31) - 288b
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legacy (2008-12-15) - 287
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accounts-with-accounts-type-full (2008-11-25) - AA
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legacy (2008-06-30) - 288b
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resolution (2008-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288c
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legacy (2007-06-08) - 363s
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legacy (2007-03-27) - 288a
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accounts-with-accounts-type-full (2007-01-15) - AA
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) - 363s
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legacy (2006-07-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-29) - 386
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legacy (2005-07-04) - 363s
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-full (2004-05-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-10-06) - 363s
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legacy (2003-06-18) - 288a
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legacy (2003-06-03) - 288b
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legacy (2003-06-03) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-01) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-08) - 288a
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legacy (1999-08-08) - 288b
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legacy (1999-06-25) - 288a
-
legacy (1999-06-25) - 287
-
legacy (1999-06-25) - 225
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legacy (1999-06-25) - 288b
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certificate-change-of-name-company (1999-10-04) - CERTNM
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memorandum-articles (1999-06-23) - MEM/ARTS
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resolution (1999-06-23) - RESOLUTIONS
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certificate-change-of-name-company (1999-06-16) - CERTNM
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legacy (1999-06-04) - 288a
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legacy (1999-10-08) - 288a
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legacy (1999-11-17) - 155(6)a
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legacy (1999-10-08) - 288b
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legacy (1999-12-01) - 395
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legacy (1999-11-30) - 395
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resolution (1999-11-17) - RESOLUTIONS
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incorporation-company (1999-05-19) - NEWINC
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legacy (1999-11-11) - 288c
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auditors-resignation-company (1999-10-19) - AUD
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legacy (1999-10-08) - 225
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legacy (1999-10-08) - 287
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memorandum-articles (1999-10-08) - MEM/ARTS
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legacy (1999-06-02) - 288b