IDEMIA IDENTITY & SECURITY UK LIMITED

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

This company is commonly known as Idemia Identity & Security Uk Limited. The company was founded 17 years ago and was given the registration number 06195781. The firm's registered office is in WOKINGHAM. You can find them at 255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	IDEMIA IDENTITY & SECURITY UK LIMITED
Company Number	:	06195781
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 April 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Secretary	22 September 2017	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	01 September 2020	Active
255 Wharfedale Road, 22 Wharfedale Road, Wokingham, United Kingdom, RG41 5TP	Director	06 March 2019	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	13 March 2020	Active
14 Lyndhurst Close, Bracknell, RG12 9QP	Secretary	02 April 2007	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Secretary	29 September 2014	Active
9 Les Sorbiers, Le Clos Salibert, St Nom La Bretche, France,	Director	02 April 2007	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	19 February 2016	Active
11, Boulevard Gallieni, 92445, Issy Les Moulineaux, France,	Director	31 January 2011	Active
12, Quai De Stalingard, Boulogne Billancourt, 92100	Director	22 January 2009	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	21 April 2015	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	15 April 2014	Active
97 Boulevard Rodin, Issy-Les-Moulinaux, France,	Director	06 August 2009	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	30 June 2015	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	15 April 2014	Active
11 Allee D'Apollon, Gressy, France,	Director	02 April 2007	Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP	Director	21 April 2015	Active
11 Donnington Park, Donnington, Newbury, RG14 2DZ	Director	02 April 2007	Active
27 Rue Rene Quinton, Fontainebleau, France,	Director	02 April 2007	Active

People with Significant Control

Idemia Identity & Security France
Notified on	:	01 June 2017
Status	:	Active
Country of residence	:	France
Address	:	2, Place Samuel De Champlain, Courbevoie, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Safran Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	2, Boulevard Général Martial Valin, Paris, France, 75724
Nature of control	:	Ownership of shares 75 to 100 percent

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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