Giesecke+devrient Epayments Uk Ltd. net worth, address, company information. Free

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Giesecke+Devrient Epayments Uk Ltd (registration number 03402266) is a private limited company created on 1997-07-08. The business is situated at Globe House Unit 1 Westlinks, Alperton Lane, Wembley HA0 1ER. Having undergone a change in 2023-10-16, the previous name the company used was Giesecke+Devrient Mobile Security Gb Ltd. Giesecke+Devrient Epayments Uk Ltd operates SIC code: 61900 - "other telecommunications activities", SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Giesecke+devrient Epayments Uk Ltd
Number	03402266
Date of Incorporation:	1997-07-08
End of financial year:	31 December
Address:	Globe House Unit 1 Westlinks, Alperton Lane, Wembley, HA0 1ER
SIC code:	61900 - Other telecommunications activities 32990 - Other manufacturing n.e.c.

When it comes to the 4 directors that can be found in this firm, we can name: Jason K. (in the company from 01 May 2023), Maud B. (appointment date: 01 February 2023), Florian B. (appointed on 01 February 2023). 1 secretary is there as well: Jason K. (appointed on 30 September 2019). The official register indexes 2 persons of significant control, namely: Verena V. has 3/4 to full of voting rights, Giesecke & Devrient Gmbh is located at Prinzregentenstrasse, D-81677 Munich, Bavaria. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Verena V.

6 April 2016 - 7 February 2024

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Giesecke & Devrient Gmbh

11 July 2016 - 31 July 2017

Address	159 Prinzregentenstrasse, Munich, Bavaria, D-81677, PO Box 800729, Germany
Legal authority	German Commercial Law
Legal form	Ltd Co.
Country registered	Germany
Place registered	Munich
Registration number	B 4619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, February 2024 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, February 2024 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, November 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, August 2019 \| accounts	Free Download (28 pages)
(AAMD) Amended full accounts data made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 10th July 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 10th July 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 20th, May 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 10th July 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 21st, May 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 10th July 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 8th July 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 10th, May 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 8th July 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 25th, May 2010 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 11th, August 2009 \| accounts	Free Download (21 pages)
(363a) Annual return up to 3rd August 2009 with shareholders record filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 6th, October 2008 \| accounts	Free Download (20 pages)
(363a) Annual return up to 10th July 2008 with shareholders record filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 10th, October 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 10th, October 2007 \| accounts	Free Download (20 pages)
(363s) Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (8 pages)
(363(288)) 18th July 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 18th July 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 17th, July 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 17th, July 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 1st, September 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 1st, September 2005 \| accounts	Free Download (16 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 8th July 2005 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 26th, August 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 26th, August 2004 \| accounts	Free Download (17 pages)
(363s) Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
(363(288)) 15th July 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (8 pages)
(363(288)) 15th July 2004 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (8 pages)
(363(288)) 3rd September 2003 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003 \| annual return	Free Download (8 pages)
(363(288)) 3rd September 2003 Annual return (Secretary's particulars changed) annual return
(AA) Full accounts for the period ending 31st December 2002 filed on: 7th, July 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 7th, July 2003 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (17 pages)
(363s) Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (16 pages)
(363s) Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 19th, December 2000 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 19th, December 2000 \| accounts	Free Download (14 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000 \| accounts	Free Download (2 pages)
(363s) Annual return up to 25th July 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (7 pages)
(363(288)) 25th July 2000 Annual return (Location of register of members address changed) annual return
(363s) Annual return up to 25th July 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 25th, November 1999 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 1998 filed on: 25th, November 1999 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to 27th August 1999 with shareholders record filed on: 27th, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 27th August 1999 with shareholders record filed on: 27th, August 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998 \| accounts	Free Download (13 pages)
(363s) Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 5th August 1998 with shareholders record filed on: 5th, August 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 26th, May 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/98 to 31/12/97 filed on: 26th, May 1998 \| accounts	Free Download (1 page)

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