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IDEMIA UK PENSION TRUSTEE LIMITED

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

This company is commonly known as Idemia Uk Pension Trustee Limited. The company was founded 24 years ago and was given the registration number 03915962. The firm's registered office is in TEWKESBURY. You can find them at Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IDEMIA UK PENSION TRUSTEE LIMITED
Company Number:03915962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, England, GL20 8GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA

Director01 February 2020Active
Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA

Director21 July 2021Active
Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA

Director25 February 2000Active
Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA

Director11 September 2006Active
4th Floor, The Anchorage, 34 Bridge Street, Readin, Bridge Street, Reading, England, RG1 2LU

Corporate Director01 February 2020Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary28 January 2000Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Secretary01 September 2008Active
No 1 Minister Court, Mincing Lane, London, EC3R 7YL

Corporate Secretary25 February 2000Active
Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD

Corporate Secretary01 October 2013Active
Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD

Corporate Secretary01 June 2012Active
Ashchurch Business Centre, Alexandra Way, Tewkesbury, GL20 8GA

Director11 September 2006Active
Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA

Director28 September 2012Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director28 January 2000Active
19 Barton Road, Tewkesbury, GL20 5QJ

Director16 December 2002Active
12 Foxmoor, Bishops Cleeve, Cheltenham, GL52 8SS

Director22 December 2003Active
Braye House, Hill View Road, Strensham, Worcester, WR8 9LJ

Director25 February 2000Active
101 Cheltenham Road, Longlevens, Gloucester, GL2 0JG

Director04 October 2000Active
4250, 4250 Pleasant Valley Road, Chantilly, United States,

Director01 February 2020Active
38 Gratton Road, Cheltenham, GL50 2BY

Director25 June 2001Active
Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA

Director13 October 2015Active
11 St Lukes Place, Cheltenham, GL53 7HR

Director01 October 2004Active
Oberthur Technologies Uk Ltd, Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL20 8GA

Director09 June 2008Active
Oberthur Technologies, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8GA

Director30 November 2015Active
Oberthur Technologies Uk Ltd, Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL20 8GA

Director15 June 2010Active
20 Windsor Road, Evesham, WR11 4QF

Director30 November 2001Active
Oberthur Technologies Uk Ltd, Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL20 8GA

Director04 October 2000Active
Rose Cottage, Littlemoor Road, Mark, Highbridge, TA9 4NJ

Director25 February 2000Active

People with Significant Control

Idemia Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexandra Way, Ashchurch Business Centre, Tewkesbury, England, GL20 8GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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