• UK
  • IDEMIA UK HOLDING LIMITED - Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, United Kingdom

Company Information

Company registration number
08024485
Company Status
LIVE
Country
United Kingdom
Registered Address
Alexandra Way
Ashchurch Business Centre
Tewkesbury
Gloucestershire
GL20 8GA
Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA UK

Management

Managing Directors
CASSEY, Laura Jane
DAVIS, Aaron Leslie John
MALLET, Hugues Ghislain
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-04-10
Age Of Company
2012-04-10 12 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OBERTHUR TECHNOLOGIES UK HOLDING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-24
Last Date: 2024-04-10

IDEMIA UK HOLDING LIMITED Company Description

IDEMIA UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08024485. Its current trading status is "live". It was registered 2012-04-10. It was previously called OBERTHUR TECHNOLOGIES UK HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Alexandra Way .
More information

Get IDEMIA UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Idemia Uk Holding Limited - Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, United Kingdom

2012-04-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-26) - CS01

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  • change-sail-address-company-with-old-address-new-address (2024-04-26) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-22) - MR01

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  • capital-statement-capital-company-with-date-currency-figure (2023-06-16) - SH19

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  • legacy (2023-06-16) - SH20

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  • legacy (2023-06-16) - CAP-SS

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  • confirmation-statement-with-no-updates (2023-04-20) - CS01

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  • resolution (2023-06-16) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-08) - MR01

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  • accounts-with-accounts-type-full (2023-08-01) - AA

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-full (2022-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-19) - MR01

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  • accounts-with-accounts-type-full (2021-09-13) - AA

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  • termination-director-company-with-name-termination-date (2021-01-08) - TM01

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  • confirmation-statement-with-no-updates (2021-04-12) - CS01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • accounts-with-accounts-type-full (2020-09-04) - AA

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  • accounts-with-accounts-type-full (2019-07-30) - AA

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  • appoint-person-director-company-with-name-date (2019-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-28) - TM01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • resolution (2018-04-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-08-15) - AA

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  • move-registers-to-sail-company-with-new-address (2018-05-01) - AD03

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  • confirmation-statement-with-updates (2018-05-01) - CS01

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  • mortgage-satisfy-charge-full (2017-03-24) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • accounts-with-accounts-type-full (2016-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01

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  • change-person-director-company-with-change-date (2015-04-02) - CH01

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  • move-registers-to-sail-company-with-new-address (2015-12-23) - AD03

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  • termination-secretary-company-with-name-termination-date (2015-03-10) - TM02

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  • change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • change-sail-address-company-with-old-address (2014-04-24) - AD02

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  • accounts-with-accounts-type-full (2014-12-02) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

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  • termination-director-company-with-name (2013-11-15) - TM01

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  • move-registers-to-sail-company (2013-04-29) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • appoint-corporate-secretary-company-with-name (2013-10-13) - AP04

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  • termination-secretary-company-with-name (2013-10-13) - TM02

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  • change-sail-address-company (2013-04-29) - AD02

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  • mortgage-satisfy-charge-full (2013-10-24) - MR04

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  • incorporation-company (2012-04-10) - NEWINC

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  • legacy (2012-07-05) - MG01

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  • change-account-reference-date-company-current-shortened (2012-07-24) - AA01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • appoint-corporate-secretary-company-with-name (2012-07-24) - AP04

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  • capital-allotment-shares (2012-07-18) - SH01

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  • memorandum-articles (2012-07-06) - MEM/ARTS

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  • resolution (2012-07-06) - RESOLUTIONS

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