IDEMIA IDENTITY & SECURITY UK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

IDEMIA IDENTITY & SECURITY UK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
IDEMIA IDENTITY & SECURITY UK LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195781. The accounts status is FULL and accounts are next due on 30/09/2024.

IDEMIA IDENTITY & SECURITY UK LIMITED - WOKINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

255 WHARFEDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TP

This Company Originates in : United Kingdom
Previous trading names include:
MORPHO UK LIMITED (until 15/11/2020)
SAGEM SECURITY UK LTD (until 11/06/2010)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW PIDGEON Jul 1968 British Director 2020-03-13 CURRENT
MR CHRISTOPHE ANDRE BOIVINEAU Aug 1965 French Director 2024-06-13 CURRENT
MR MICHAEL MAGEE TAYLOR Jan 1972 American Director 2024-06-13 CURRENT
MISS SARAH CANNINGS Secretary 2017-09-22 CURRENT
MR HUGUES GHISLAIN MALLET Mar 1974 French Director 2019-03-06 UNTIL 2024-06-13 RESIGNED
FRANCOIS PERRACHON Dec 1954 French Director 2007-04-02 UNTIL 2014-04-15 RESIGNED
MR ADRIEN FABRICE CADIEUX Aug 1969 French Director 2020-09-01 UNTIL 2024-06-13 RESIGNED
MR PAUL ALEXANDER Jul 1949 Secretary 2007-04-02 UNTIL 2014-09-29 RESIGNED
MS GAELLE CLAIRE SYLVIE BEAUD DE BRIVE Secretary 2014-09-29 UNTIL 2017-05-31 RESIGNED
MR ANTOINE JEAN GRENIER Jul 1967 French Director 2014-04-15 UNTIL 2019-03-06 RESIGNED
MR DAVID RICHARD OLDROYD Mar 1955 British Director 2007-04-02 UNTIL 2015-02-28 RESIGNED
MR PAUL FRANCIS NALDRETT Feb 1964 British Director 2015-04-21 UNTIL 2020-03-13 RESIGNED
PATRICK CAILLAU Jul 1951 French Director 2007-04-02 UNTIL 2009-01-22 RESIGNED
PHILIPPE LARCHER Oct 1959 French Director 2007-04-02 UNTIL 2014-04-15 RESIGNED
MR OLIVIER LAFAYE Nov 1955 French Director 2014-04-15 UNTIL 2016-02-18 RESIGNED
MR FRANCOIS HENRION Apr 1953 French Director 2015-06-30 UNTIL 2017-05-31 RESIGNED
MARC GUILLARD Apr 1964 French Director 2009-08-06 UNTIL 2011-01-14 RESIGNED
MR PASCAL FALLET Apr 1973 French Director 2009-01-22 UNTIL 2014-04-15 RESIGNED
MRS MARIE GAY Aug 1960 French Director 2015-04-21 UNTIL 2017-05-31 RESIGNED
MR MATHIEU PHILIPPE CLEMENT Feb 1978 French Director 2011-01-31 UNTIL 2015-06-30 RESIGNED
MR YVES CHARLES CHARVIN May 1954 French Director 2016-02-19 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idemia Identity & Security France 2017-06-01 Courbevoie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Safran Sa 2016-04-06 - 2017-05-31 Paris   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPHO CARDS UK LIMITED WOKINGHAM Dissolved... FULL 32990 - Other manufacturing n.e.c.
HID CORPORATION LIMITED CARDIFF WALES Active FULL 27900 - Manufacture of other electrical equipment
IDEMIA UK PROPERTY LIMITED TEWKESBURY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
IDEMIA UK LIMITED TEWKESBURY Active FULL 32990 - Other manufacturing n.e.c.
SMITHS DETECTION UNITED KINGDOM LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRUSTED CONNECTIVITY ALLIANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BIOCOMM ASSOCIATES LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
IDEMIA UK HOLDING LIMITED TEWKESBURY Active FULL 64209 - Activities of other holding companies n.e.c.

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NJC LABS LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TRANSCRIP EMPLOYEE BENEFIT TRUST LIMITED WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FLYING FLIGHT LIMITED WOKINGHAM ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities