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IDEMIA IDENTITY & SECURITY UK LIMITED - 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Company Information
- Company registration number
- 06195781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 255 Wharfedale Road
- Winnersh Triangle
- Wokingham
- Berkshire
- RG41 5TP 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP UK
Management
- Managing Directors
- PIDGEON, Timothy Andrew
- BOIVINEAU, Christophe Andre
- TAYLOR, Michael Magee
- Company secretaries
- WALSH, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Idemia Identity & Security France
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORPHO UK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
✓
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IDEMIA IDENTITY & SECURITY UK LIMITED Company Description
- IDEMIA IDENTITY & SECURITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06195781. Its current trading status is "live". It was registered 2007-04-02. It was previously called MORPHO UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at 255 Wharfedale Road .
Get IDEMIA IDENTITY & SECURITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Idemia Identity & Security Uk Limited - 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06195781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06195781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06195781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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change-person-secretary-company-with-change-date (2024-06-18) - CH03
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2007
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legacy (2007-04-29) - 225
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incorporation-company (2007-04-02) - NEWINC
