IDEMIA IDENTITY & SECURITY UK LIMITED



Company Documents

DateDescription
28/07/2328 July 2023 Full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-02 with no updates

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-04-02 with no updates

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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02/04/202 April 2020 DIRECTOR APPOINTED MR TIMOTHY ANDREW PIDGEON

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL NALDRETT

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / IDEMIA IDENTITY & SECURITY FRANCE / 01/12/2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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07/03/197 March 2019 DIRECTOR APPOINTED MR HUGUES MALLET

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANTOINE GRENIER

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEMIA IDENTITY & SECURITY FRANCE

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18/10/1718 October 2017 CESSATION OF SAFRAN SA AS A PSC

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25/09/1725 September 2017 SECRETARY APPOINTED MISS SARAH CANNINGS

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARIE GAY

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HENRION

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24/07/1724 July 2017 APPOINTMENT TERMINATED, SECRETARY GAELLE BEAUD DE BRIVE

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/04/1622 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR APPOINTED MR YVES CHARLES CHARVIN

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR OLIVIER LAFAYE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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04/08/154 August 2015 ARTICLES OF ASSOCIATION

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04/08/154 August 2015 ALTER ARTICLES 30/06/2015

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03/07/153 July 2015 DIRECTOR APPOINTED MR FRANCOIS HENRION

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR MATHIEU CLEMENT

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11/05/1511 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR APPOINTED MRS MARIE GAY

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29/04/1529 April 2015 DIRECTOR APPOINTED MR PAUL FRANCIS NALDRETT

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06/03/156 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID OLDROYD

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/10/1416 October 2014 SECRETARY APPOINTED MS GAELLE CLAIRE SYLVIE BEAUD DE BRIVE

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER

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15/05/1415 May 2014 DIRECTOR APPOINTED MR ANTOINE JEAN GRENIER

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15/05/1415 May 2014 DIRECTOR APPOINTED MR OLIVIER LAFAYE

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LARCHER

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PERRACHON

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR PASCAL FALLET

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11/04/1411 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/04/1225 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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31/01/1131 January 2011 DIRECTOR APPOINTED MR MATHIEU PHILIPPE CLEMENT

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29/01/1129 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARC GUILLARD

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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11/06/1011 June 2010 COMPANY NAME CHANGED SAGEM SECURITY UK LTD CERTIFICATE ISSUED ON 11/06/10

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11/06/1011 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1011 June 2010 CHANGE OF NAME 04/06/2010

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08/04/108 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PERRACHON / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OLDROYD / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LARCHER / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL FALLET / 08/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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20/08/0920 August 2009 DIRECTOR APPOINTED MARC GUILLARD

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12/05/0912 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR APPOINTED PASCAL FALLET

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK CAILLAU

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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04/04/084 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/04/0729 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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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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