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..
Name | : | GIESECKE+DEVRIENT MOBILE SECURITY GB LTD |
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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 | : |
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Registered Address | : | Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Giesecke & Devrient Gmbh | ||
Notified on | : | 11 July 2016 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 159, Prinzregentenstrasse, Munich, Germany, D-81677 |
Nature of control | : |
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Verena Von Mitschke-Collande | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1949 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 159, Prinzregentenstrasse, Munich, Germany, |
Nature of control | : |
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