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Summary

Contact details

Officers21

Events2

Documents73

Additional data

Related companies2

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Last updated: Jun 01, 2024

IDEMIA IDENTITY & SECURITY UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 2007 (17 years ago)

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Summary

NameIDEMIA IDENTITY & SECURITY UK LIMITED
Historical names
  • MORPHO UK LIMITED
  • SAGEM SECURITY UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06195781
Incorporation Date02 Apr 2007 (17 years ago) / 2097 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, WOKINGHAM, 255 WHARFEDALE ROAD, WINNERSH TRIANGLE, RG41 5TP

Officers

individual

IndividualUnited Kingdom

Idemia Identity & Security France

Person with significant control


Appointed on01 Jun 2017

individual

IndividualUnited Kingdom

Safran Sa

Person with significant control


Appointed on06 Apr 2016

Resigned on31 May 2017

individual

IndividualUnited Kingdom

Henrion, Francois

Director


Appointed on30 Jun 2015

Resigned on31 May 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Cadieux, Adrien Fabrice

Director


Appointed on01 Sep 2020

Country of residenceFrance

individual

IndividualUnited Kingdom

Cannings, Sarah

Secretary


Appointed on22 Sep 2017

individual

IndividualUnited Kingdom

Alexander, Paul

Secretary


Appointed on02 Apr 2007

Resigned on29 Sep 2014

Country of residenceUnited Kingdom

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Events

Old value

15 Nov 2020

Name changeMORPHO UK LIMITED

11 Jun 2010

Name changeSAGEM SECURITY UK LTD

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
08 Apr 2022Confirmation statement with no updatesCS01View
04 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016

Frequently asked questions

Where is IDEMIA IDENTITY & SECURITY UK LIMITED's headquarters?

IDEMIA IDENTITY & SECURITY UK LIMITED's headquarters is located at BERKSHIRE, WOKINGHAM, 255 WHARFEDALE ROAD, WINNERSH TRIANGLE, RG41 5TP

What is IDEMIA IDENTITY & SECURITY UK LIMITED's industry?

IDEMIA IDENTITY & SECURITY UK LIMITED is in the industry of Computer consultancy activities

What year was IDEMIA IDENTITY & SECURITY UK LIMITED started?

IDEMIA IDENTITY & SECURITY UK LIMITED was started in 2007

Sources: Companies House