IDEMIA UK PROPERTY LIMITED
Company is dissolved
General Information
NAME
IDEMIA UK PROPERTY LIMITED
COMPANY NUMBER
03773524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/05/1999
(25 years and 6 months old)
WEBSITE
OBERTHUR.COM
CONFIRMATION STATEMENT MADE UP TO
19/05/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
09/12/2008
13/04/2018
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED
View all previous names
GLOUCESTERSHIRE
GL20 8GA
Telephone: 01684290290
TPS: No
Alexandra Way
Ashchurch
Tewkesbury
Gloucestershire
GL20 8GA
Telephone: 290290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Laura Jane Cassey (925996404) Appointed |
| 20/06/2024 | New Board Member Hugues Ghislain Mallet (925693251) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDEMIA UK PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEMIA UK PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEMIA UK PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 416 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
10/06/1999 - 01/10/1999 (3 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Laura Jane Cassey (925996404) Appointed |
| 20/06/2024 | New Board Member Hugues Ghislain Mallet (925693251) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Laura Jane Cassey (925996404) Appointed |
| 02/07/2019 | Eric Robert Quinlan (906920654) has left the board |
| 06/06/2019 | Hugues Ghislain Mallet (925890675) has left the board |
| 06/06/2019 | New Board Member Hugues Ghislain Mallet (925693251) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | Eric Albert Andre Duforest (916517183) has left the board |
| 30/05/2019 | New Board Member Hugues Ghislain Mallet (925890675) Appointed |
| 19/08/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 12/03/2015 | HARRISON CLARK RICKERBYS LIMITED (918204500) has left the board |
| 14/06/2014 | New Annual Return filed |
| 16/10/2013 | New Company Secretary HARRISON CLARK RICKERBYS LIMITED (918204500) Appointed |
| 16/10/2013 | RICKERBYS LLP (916983920) has left the board |
| 10/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Eric Robert Quinlan (906920654) Appointed |
| 12/07/2013 | Xavier Yves Paul Pierre Marie Drilhon (911412636) has left the board |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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