GIESECKE+DEVRIENT MOBILE SECURITY GB LTD

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

This company is commonly known as Giesecke+devrient Mobile Security Gb Ltd. The company was founded 28 years ago and was given the registration number 03402266. The firm's registered office is in WEMBLEY. You can find them at Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	GIESECKE+DEVRIENT MOBILE SECURITY GB LTD
Company Number	:	03402266
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c. 61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Secretary	30 September 2019	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	01 February 2023	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	27 January 2021	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	01 May 2023	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	14 February 2024	Active
The Red House High Street, Sevenoaks, TN13 1JL	Secretary	08 July 1997	Active
68 Ravenswood Road, Croydon, CR0 4BL	Secretary	15 June 1999	Active
Globe House, Unit 1 Westlinks, Alperton, Wembley, London, United Kingdom, HA0 1ER	Secretary	01 July 2003	Active
Prinzregentenstrasse 159, 81677 Munchen, Germany,	Director	09 December 2016	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	01 November 2014	Active
Gyd Iberica, S.A., Carrer Del Numero 114, No 27 (Poligon Pratenc), 08820 El Prat De Llobregat, Spain,	Director	09 December 2016	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	01 February 2023	Active
Domgasse 7, 96472 Roedental, Germany,	Director	16 August 1999	Active
Delpstrasse 17, 81679 Munich, Germany, FOREIGN	Director	03 March 2003	Active
PO BOX 166, Sevenoaks, TN13 1SA	Director	08 July 1997	Active
7915 Foxhound Road, Mclean, Usa, 22102	Director	19 October 1998	Active
G&D Gmbh, Prinzregentenstrasse 159,, Munich,, Germany,	Director	08 July 1997	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	01 April 2018	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	01 July 2015	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	01 January 2010	Active
Coulsdon Mews, 49 Coulsdon Road, Old Coulsdon, CR5 2LD	Director	03 March 2003	Active
Zwengauerweg 2, 81479 Munich, Germany, FOREIGN	Director	01 January 2000	Active
Badestrasse 7, Grafrath, Germany, D82284	Director	08 July 1997	Active
1st Floor Flat, 42 Ladbroke Grove, London, W11 2PA	Director	01 January 2000	Active
Nandostr 18, Landsham, Germany, D 85652	Director	16 August 1999	Active
159, Prinzregentenstr, Munich, Germany,	Director	10 April 2008	Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER	Director	27 January 2021	Active

People with Significant Control

Giesecke & Devrient Gmbh
Notified on	:	11 July 2016
Status	:	Active
Country of residence	:	Germany
Address	:	159, Prinzregentenstrasse, Munich, Germany, D-81677
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or 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

GIESECKE+DEVRIENT MOBILE SECURITY GB LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement