IDEMIA IDENTITY & SECURITY UK LIMITED
Company number 06195781
- Company Overview for IDEMIA IDENTITY & SECURITY UK LIMITED (06195781)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 31 Jan 2011 | AP01 | Appointment of Mr Mathieu Philippe Clement as a director | |
| 29 Jan 2011 | TM01 | Termination of appointment of Marc Guillard as a director | |
| 06 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
| 11 Jun 2010 | CERTNM |
Company name changed sagem security uk LTD\certificate issued on 11/06/10
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| 11 Jun 2010 | CONNOT | Change of name notice | |
| 08 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Philippe Larcher on 8 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for David Richard Oldroyd on 8 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Francois Perrachon on 8 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Pascal Fallet on 8 April 2010 | |
| 24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Aug 2009 | 288a | Director appointed marc guillard | |
| 12 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 02 Feb 2009 | 288a | Director appointed pascal fallet | |
| 23 Jan 2009 | 288b | Appointment terminated director patrick caillau | |
| 23 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Apr 2008 | 363a | Return made up to 02/04/08; full list of members | |
| 29 Apr 2007 | 225 | Accounting reference date shortened from 30/04/08 to 31/12/07 |