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GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giesecke+devrient Currency Technology Gb Ltd. The company was founded 22 years ago and was given the registration number 04376601. The firm's registered office is in MILTON KEYNES. You can find them at Unit 7 Torc Mk, Chippenham Drive, Kingston, Milton Keynes, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
Company Number:04376601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Torc Mk, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ

Secretary05 March 2021Active
159, Prinz Regenten Strasse, 81677 Munich, Germany,

Director27 March 2017Active
Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ

Director28 October 2020Active
Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ

Director28 October 2020Active
12 Malvern Drive, Linslade, Leighton Buzzard, LU7 2UH

Secretary19 February 2002Active
12 Malvern Drive, Linslade, LU7 2UH

Secretary15 August 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 2002Active
12 Malvern Drive, Linslade, Leighton Buzzard, LU7 2UH

Director19 February 2002Active
Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ

Director31 August 2016Active
Globe House, Unit 1, Westlinks, Alperton Lane, Wembley, United Kingdom, HA0 1ER

Director11 July 2013Active
Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ

Director31 August 2016Active
Unit 7, Torc Mk, Chippenham Drive, Kingston, Milton Keynes, England, MK10 0BZ

Director11 July 2013Active

People with Significant Control

Verena Von Mitschke-Collande
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:German
Country of residence:Germany
Address:159, Prinzregentenstrasse, Munich, Germany,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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