Idemia Uk Holding Limited. net worth, address, company information. Free

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Idemia Uk Holding Limited (number 08024485) is a private limited company established on 2012-04-10. This firm was registered at Alexandra Way, Ashchurch Business Centre, Tewkesbury GL20 8GA. Changed on 2018-04-17, the previous name this enterprise utilized was Oberthur Technologies Uk Holding Limited. Idemia Uk Holding Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Idemia Uk Holding Limited
Number	08024485
Date of Incorporation:	April 10, 2012
End of financial year:	31 December
Address:	Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL20 8GA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this particular firm, we can name: Laura C. (appointed on 28 June 2019), Hugues M. (appointment date: 22 February 2019), Aaron D. (appointed on 26 June 2012).

Directors

Filings

Categories:

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(MR01) Registration of charge 080244850007, created on 2023-09-06 filed on: 8th, September 2023 \| mortgage	Free Download (51 pages)

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(MR01) Registration of charge 080244850007, created on 2023-09-06 filed on: 8th, September 2023 \| mortgage	Free Download (51 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 1st, August 2023 \| accounts	Free Download (26 pages)
(SH19) Statement of Capital on 2023-06-16: 1010000.00 GBP filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/06/23 filed on: 16th, June 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, June 2023 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 16th, June 2023 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 080244850006, created on 2021-07-16 filed on: 19th, July 2021 \| mortgage	Free Download (49 pages)
(TM01) Director appointment termination date: 2020-12-02 filed on: 8th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 4th, September 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, July 2019 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2019-06-28 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-28 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-22 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-02-22 filed on: 29th, March 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-22 filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 15th, August 2018 \| accounts	Free Download (23 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 1st, May 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-17 filed on: 17th, April 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 080244850005, created on 2017-04-10 filed on: 25th, April 2017 \| mortgage	Free Download (47 pages)
(MR04) Satisfaction of charge 080244850003 in full filed on: 24th, March 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 080244850004 in full filed on: 24th, March 2017 \| mortgage	Free Download (4 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2016-04-10 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-15: 1010000.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 23rd, December 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-04-10 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-28: 1010000.00 GBP capital
(CH01) On 2015-04-02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-04-02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-04-02 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Ashchurch Business Centre Alexandra Way Tewkesbury Gloucestershire GL20 8GA to Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8GA on 2015-04-02 filed on: 2nd, April 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2015-03-06 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 2nd, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2014-04-10 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-04-24: 1010000.00 GBP capital
(AD02) Register inspection address changed from C/O Rickerbys Llp Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England at an unknown date filed on: 24th, April 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (1 page)
(MR01) Registration of charge 080244850003 filed on: 24th, October 2013 \| mortgage	Free Download (25 pages)
(MR04) Satisfaction of charge 2 in full filed on: 24th, October 2013 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 24th, October 2013 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 080244850004 filed on: 24th, October 2013 \| mortgage	Free Download (50 pages)
(AP04) On 2013-10-13 - new secretary appointed filed on: 13th, October 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-10-13 filed on: 13th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-04-10 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (9 pages)
(AD02) Register inspection address has been changed filed on: 29th, April 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 29th, April 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(AP04) On 2012-07-24 - new secretary appointed filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2013-04-30 to 2012-12-31 filed on: 24th, July 2012 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2012-06-29: 1010000.00 GBP filed on: 18th, July 2012 \| capital	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, July 2012 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, July 2012 \| incorporation	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, July 2012 \| mortgage	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, July 2012 \| mortgage	Free Download (11 pages)
(NEWINC) Incorporation filed on: 10th, April 2012 \| incorporation

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