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GIESECKE+DEVRIENT EPAYMENTS UK LTD - Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 03402266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House Unit 1 Westlinks
- Alperton Lane
- Wembley
- Middlesex
- HA0 1ER Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER UK
Management
- Managing Directors
- BUGAT, Gabrielle Marie Pascale
- BAUMGARTNER, Florian Ernst
- KNOX, Jason Mark Leishman
- PARLETTA, Graziella
- Company secretaries
- KNOX, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-08
- Age Of Company 1997-07-08 26 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIESECKE+DEVRIENT MOBILE SECURITY GB LTD
- Legal Entity Identifier (LEI)
- 529900ZQ3A2ZABL4R830
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-10
- Annual Return
- Due Date: 2024-07-24
- Last Date: 2023-07-10
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GIESECKE+DEVRIENT EPAYMENTS UK LTD Company Description
- GIESECKE+DEVRIENT EPAYMENTS UK LTD is a ltd registered in United Kingdom with the Company reg no 03402266. Its current trading status is "live". It was registered 1997-07-08. It was previously called GIESECKE+DEVRIENT MOBILE SECURITY GB LTD. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Globe House Unit 1 Westlinks .
Get GIESECKE+DEVRIENT EPAYMENTS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Giesecke+Devrient Epayments Uk Ltd - Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, United Kingdom
- 1997-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-28) - PSC08
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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accounts-with-accounts-type-full (2024-02-09) - AA
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-10-16) - CERTNM
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-amended-with-accounts-type-full (2018-08-07) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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confirmation-statement-with-updates (2017-07-12) - CS01
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resolution (2017-07-03) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
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legacy (2016-08-31) - CAP-SS
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resolution (2016-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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legacy (2016-08-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-21) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-full (2010-05-25) - AA
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-08-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-05-27) - 288c
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-08-14) - 363s
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legacy (2007-01-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363s
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accounts-with-accounts-type-full (2006-07-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-07-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-08-26) - AA
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288a
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legacy (2003-03-26) - 288b
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accounts-with-accounts-type-full (2003-07-07) - AA
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resolution (2003-08-21) - RESOLUTIONS
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legacy (2003-07-07) - 288b
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legacy (2003-09-03) - 363s
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legacy (2003-07-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
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auditors-resignation-company (2002-06-20) - AUD
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-09-13) - AA
keyboard_arrow_right 2000
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resolution (2000-08-14) - RESOLUTIONS
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legacy (2000-03-02) - 288a
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legacy (2000-03-13) - 288a
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legacy (2000-07-25) - 363s
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-08-14) - 287
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legacy (2000-10-24) - 244
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-08-14) - 123
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288b
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accounts-with-accounts-type-full (1999-11-25) - AA
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legacy (1999-09-22) - 288a
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legacy (1999-08-27) - 363s
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legacy (1999-08-12) - 288a
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legacy (1999-07-22) - 288b
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legacy (1999-06-18) - 288b
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legacy (1999-10-29) - 244
keyboard_arrow_right 1998
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resolution (1998-02-03) - RESOLUTIONS
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legacy (1998-11-13) - 288a
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-08-05) - 363s
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legacy (1998-05-26) - 225
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legacy (1998-02-03) - 122
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legacy (1998-02-03) - 88(3)
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legacy (1998-02-03) - 88(2)R
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legacy (1998-11-13) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-07-08) - NEWINC