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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 InformationRoleAppointedStatus
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Secretary22 September 2017Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director01 September 2020Active
255 Wharfedale Road, 22 Wharfedale Road, Wokingham, United Kingdom, RG41 5TP

Director06 March 2019Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director13 March 2020Active
14 Lyndhurst Close, Bracknell, RG12 9QP

Secretary02 April 2007Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Secretary29 September 2014Active
9 Les Sorbiers, Le Clos Salibert, St Nom La Bretche, France,

Director02 April 2007Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director19 February 2016Active
11, Boulevard Gallieni, 92445, Issy Les Moulineaux, France,

Director31 January 2011Active
12, Quai De Stalingard, Boulogne Billancourt, 92100

Director22 January 2009Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director21 April 2015Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director15 April 2014Active
97 Boulevard Rodin, Issy-Les-Moulinaux, France,

Director06 August 2009Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director30 June 2015Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director15 April 2014Active
11 Allee D'Apollon, Gressy, France,

Director02 April 2007Active
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP

Director21 April 2015Active
11 Donnington Park, Donnington, Newbury, RG14 2DZ

Director02 April 2007Active
27 Rue Rene Quinton, Fontainebleau, France,

Director02 April 2007Active

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)

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