Idemia Identity & Security Uk Limited

General information

Name:

Idemia Identity & Security Uk Ltd

Office Address:

255 Wharfedale Road Winnersh Triangle RG41 5TP Wokingham

Number: 06195781

Incorporation date: 2007-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Idemia Identity & Security Uk Limited has been prospering in this business for at least 17 years. Started with Companies House Reg No. 06195781 in 2007, it have office at 255 Wharfedale Road, Wokingham RG41 5TP. It 's been four years from the moment It's name is Idemia Identity & Security Uk Limited, but up till 2020 the business name was Morpho Uk and before that, until 2010-06-11 this business was known under the name Sagem Security Uk. It means this company used three other names. The firm's SIC and NACE codes are 62020: Information technology consultancy activities. The firm's latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Sun, 2nd Apr 2023.

Because of this specific firm's magnitude, it was imperative to choose extra directors: Adrien C., Timothy P. and Hugues M. who have been working together since September 2020 to exercise independent judgement of the following company. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Sarah C. as a secretary for the last 7 years.

  • Previous company's names
  • Idemia Identity & Security Uk Limited 2020-11-15
  • Morpho Uk Limited 2010-06-11
  • Sagem Security Uk Ltd 2007-04-02

Company staff

Adrien C.

Role: Director

Appointed: 01 September 2020

Latest update: 31 March 2024

Timothy P.

Role: Director

Appointed: 13 March 2020

Latest update: 31 March 2024

Hugues M.

Role: Director

Appointed: 06 March 2019

Latest update: 31 March 2024

Sarah C.

Role: Secretary

Appointed: 22 September 2017

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Idemia Identity & Security France owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Courbevoie at Place Samuel De Champlain, 92400.

Idemia Identity & Security France
Address: 2 Place Samuel De Champlain, 92400, Courbevoie, France
Legal authority France
Legal form Private Company Limited By Shares
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Safran Sa
Address: 2 Boulevard Général Martial Valin, Paris, 75724, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered Registre Du Commerce Et Des Societes De Paris
Registration number 562 082 909
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
17
Company Age

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