IDEMIA UK HOLDING LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
IDEMIA UK HOLDING LIMITED is a Private Limited Company from TEWKESBURY and has the status: Active.
IDEMIA UK HOLDING LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08024485. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEMIA UK HOLDING LIMITED was incorporated 12 years ago on 10/04/2012 and has the registered number: 08024485. The accounts status is FULL and accounts are next due on 30/09/2024.
IDEMIA UK HOLDING LIMITED - TEWKESBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ALEXANDRA WAY
TEWKESBURY
GLOUCESTERSHIRE
GL20 8GA
This Company Originates in : United Kingdom
Previous trading names include:
OBERTHUR TECHNOLOGIES UK HOLDING LIMITED (until 17/04/2018)
OBERTHUR TECHNOLOGIES UK HOLDING LIMITED (until 17/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGUES GHISLAIN MALLET | Mar 1974 | French | Director | 2019-02-22 | CURRENT |
| AARON LESLIE JOHN DAVIS | Jul 1973 | British | Director | 2012-06-26 | CURRENT |
| LAURA JANE CASSEY | Sep 1983 | British | Director | 2019-06-28 | CURRENT |
| HARRISON CLARK RICKERBYS LIMITED | Corporate Secretary | 2013-10-01 UNTIL 2015-03-06 | RESIGNED | ||
| JEROME RONZE | Aug 1962 | French | Director | 2012-06-26 UNTIL 2013-10-04 | RESIGNED |
| MR ERIC ROBERT QUINLAN | Apr 1957 | British | Director | 2012-04-10 UNTIL 2019-06-28 | RESIGNED |
| ERIC DUFOREST | Dec 1961 | French | Director | 2012-06-26 UNTIL 2019-02-22 | RESIGNED |
| PHILIPPE D'ANDREA | Feb 1959 | French | Director | 2019-02-22 UNTIL 2020-12-02 | RESIGNED |
| RICKERBYS LLP | Corporate Secretary | 2012-06-26 UNTIL 2013-10-01 | RESIGNED |