Idemia Identity & Security Uk Limited. net worth, address, company information. Free

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Idemia Identity & Security Uk Limited (Companies House Registration Number 06195781) is a private limited company founded on 2007-04-02. This business can be found at 255 Wharfedale Road, Winnersh Triangle, Wokingham RG41 5TP. Changed on 2020-11-15, the previous name the company used was Morpho Uk Limited. Idemia Identity & Security Uk Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Idemia Identity & Security Uk Limited
Number	06195781
Date of Incorporation:	April 2, 2007
End of financial year:	31 December
Address:	255 Wharfedale Road, Winnersh Triangle, Wokingham, RG41 5TP
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Adrien C. (appointed on 01 September 2020), Timothy P. (appointment date: 13 March 2020), Hugues M. (appointed on 06 March 2019). 1 secretary is also present: Sarah C. (appointed on 22 September 2017). The official register indexes 2 persons of significant control, namely: Idemia Identity & Security France is located at Place Samuel De Champlain, 92400, Courbevoie. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Safran Sa is located at Boulevard Général Martial Valin, 75724 Paris. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Idemia Identity & Security France

1 June 2017

Address	2 Place Samuel De Champlain, 92400, Courbevoie, France
Legal authority	France
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Safran Sa

6 April 2016 - 31 May 2017

Address	2 Boulevard Général Martial Valin, Paris, 75724, France
Legal authority	French
Legal form	Public Limited Company
Country registered	France
Place registered	Registre Du Commerce Et Des Societes De Paris
Registration number	562 082 909
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 15th Nov 2020 filed on: 15th, November 2020 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, September 2020 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 13th Mar 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (28 pages)
(AP01) On Wed, 6th Mar 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 6th Mar 2019 filed on: 6th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (25 pages)
(AP03) On Fri, 22nd Sep 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st May 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 31st May 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 31st May 2017 filed on: 24th, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
(AP01) On Fri, 19th Feb 2016 new director was appointed. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 18th Feb 2016 filed on: 23rd, February 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, August 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 4th, August 2015 \| incorporation	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (19 pages)
(AP01) On Tue, 30th Jun 2015 new director was appointed. filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 30th Jun 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 11th May 2015: 500000.00 GBP capital
(AP01) On Tue, 21st Apr 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Apr 2015 new director was appointed. filed on: 29th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 28th Feb 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AP03) On Mon, 29th Sep 2014, company appointed a new person to the position of a secretary filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Mon, 29th Sep 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 11th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 11th Apr 2014: 500000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 29th, April 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 4th, April 2011 \| annual return	Free Download (8 pages)
(AP01) On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 29th Jan 2011 filed on: 29th, January 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, January 2011 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed sagem security uk LTDcertificate issued on 11/06/10 filed on: 11th, June 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 4th Jun 2010 to change company name change of name
(CONNOT) Notice of change of name filed on: 11th, June 2010 \| change of name	Free Download (3 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (21 pages)
(288a) On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (4 pages)
(288a) On Mon, 2nd Feb 2009 Director appointed filed on: 2nd, February 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 23rd Jan 2009 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, December 2008 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 29th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (19 pages)

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