IDEMIA IDENTITY & SECURITY UK LIMITED
Company Documents
Date | Description |
---|---|
28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
02/04/202 April 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW PIDGEON |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NALDRETT |
19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / IDEMIA IDENTITY & SECURITY FRANCE / 01/12/2019 |
03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
07/03/197 March 2019 | DIRECTOR APPOINTED MR HUGUES MALLET |
06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE GRENIER |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEMIA IDENTITY & SECURITY FRANCE |
18/10/1718 October 2017 | CESSATION OF SAFRAN SA AS A PSC |
25/09/1725 September 2017 | SECRETARY APPOINTED MISS SARAH CANNINGS |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE GAY |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HENRION |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, SECRETARY GAELLE BEAUD DE BRIVE |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/04/1622 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR YVES CHARLES CHARVIN |
23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER LAFAYE |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
04/08/154 August 2015 | ARTICLES OF ASSOCIATION |
04/08/154 August 2015 | ALTER ARTICLES 30/06/2015 |
03/07/153 July 2015 | DIRECTOR APPOINTED MR FRANCOIS HENRION |
02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU CLEMENT |
11/05/1511 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
29/04/1529 April 2015 | DIRECTOR APPOINTED MRS MARIE GAY |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS NALDRETT |
06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDROYD |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/10/1416 October 2014 | SECRETARY APPOINTED MS GAELLE CLAIRE SYLVIE BEAUD DE BRIVE |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR ANTOINE JEAN GRENIER |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR OLIVIER LAFAYE |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LARCHER |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PERRACHON |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL FALLET |
11/04/1411 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/04/1329 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/04/1225 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/04/114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
31/01/1131 January 2011 | DIRECTOR APPOINTED MR MATHIEU PHILIPPE CLEMENT |
29/01/1129 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC GUILLARD |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/06/1011 June 2010 | COMPANY NAME CHANGED SAGEM SECURITY UK LTD CERTIFICATE ISSUED ON 11/06/10 |
11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/06/1011 June 2010 | CHANGE OF NAME 04/06/2010 |
08/04/108 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PERRACHON / 08/04/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OLDROYD / 08/04/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LARCHER / 08/04/2010 |
08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL FALLET / 08/04/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/08/0920 August 2009 | DIRECTOR APPOINTED MARC GUILLARD |
12/05/0912 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | DIRECTOR APPOINTED PASCAL FALLET |
23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK CAILLAU |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/04/0729 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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