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 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
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)
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 |