IDEMIA IDENTITY & SECURITY UK LIMITED

Company number 06195781

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
13 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021 ANNOTATION Part Admin Removed a page containing unnecessary material in the accounts was administratively removed from the public register on 17/10/2022.	(27 pages)
08 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
08 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	(3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
02 Sep 2020	AP01	Appointment of Mr Adrien Fabrice Cadieux as a director on 1 September 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Yves Charles Charvin as a director on 30 June 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Mr Timothy Andrew Pidgeon as a director on 13 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Paul Francis Naldrett as a director on 13 March 2020	(1 page)
19 Feb 2020	PSC05	Change of details for Idemia Identity & Security France as a person with significant control on 1 December 2019	(2 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
03 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	(3 pages)
07 Mar 2019	AP01	Appointment of Mr Hugues Mallet as a director on 6 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Antoine Jean Grenier as a director on 6 March 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
18 Oct 2017	PSC02	Notification of Idemia Identity & Security France as a person with significant control on 1 June 2017	(1 page)
18 Oct 2017	PSC07	Cessation of Safran Sa as a person with significant control on 31 May 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
25 Sep 2017	AP03	Appointment of Miss Sarah Cannings as a secretary on 22 September 2017	(2 pages)