UKBizDB.co.uk

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 27 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 InformationRoleAppointedStatus
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Secretary30 September 2019Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director01 February 2023Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director27 January 2021Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director01 May 2023Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director14 February 2024Active
The Red House High Street, Sevenoaks, TN13 1JL

Secretary08 July 1997Active
68 Ravenswood Road, Croydon, CR0 4BL

Secretary15 June 1999Active
Globe House, Unit 1 Westlinks, Alperton, Wembley, London, United Kingdom, HA0 1ER

Secretary01 July 2003Active
Prinzregentenstrasse 159, 81677 Munchen, Germany,

Director09 December 2016Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director01 November 2014Active
Gyd Iberica, S.A., Carrer Del Numero 114, No 27 (Poligon Pratenc), 08820 El Prat De Llobregat, Spain,

Director09 December 2016Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director01 February 2023Active
Domgasse 7, 96472 Roedental, Germany,

Director16 August 1999Active
Delpstrasse 17, 81679 Munich, Germany, FOREIGN

Director03 March 2003Active
PO BOX 166, Sevenoaks, TN13 1SA

Director08 July 1997Active
7915 Foxhound Road, Mclean, Usa, 22102

Director19 October 1998Active
G&D Gmbh, Prinzregentenstrasse 159,, Munich,, Germany,

Director08 July 1997Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director01 April 2018Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director01 July 2015Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director01 January 2010Active
Coulsdon Mews, 49 Coulsdon Road, Old Coulsdon, CR5 2LD

Director03 March 2003Active
Zwengauerweg 2, 81479 Munich, Germany, FOREIGN

Director01 January 2000Active
Badestrasse 7, Grafrath, Germany, D82284

Director08 July 1997Active
1st Floor Flat, 42 Ladbroke Grove, London, W11 2PA

Director01 January 2000Active
Nandostr 18, Landsham, Germany, D 85652

Director16 August 1999Active
159, Prinzregentenstr, Munich, Germany,

Director10 April 2008Active
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER

Director27 January 2021Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.