IDEMIA IDENTITY & SECURITY UK LIMITED
Company number 06195781 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 13 Jun 2025 | Appointment of Mr Purvesh Patel as a director on 2025-06-03 · 2 pages | View document |
| 12 Jun 2025 | Appointment of Mr Charles Madaule as a director on 2025-06-03 · 2 pages | View document |
| 12 Jun 2025 | Termination of appointment of Michael Magee Taylor as a director on 2025-06-03 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Christophe Andre Boivineau as a director on 2025-06-03 · 1 page | View document |
| 27 Dec 2024 | Change of details for Idemia Identity & Security France as a person with significant control on 2024-12-18 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Michael Magee Taylor as a director on 2024-06-13 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mr Christophe Andre Boivineau as a director on 2024-06-13 · 2 pages | View document |
| 18 Jun 2024 | Termination of appointment of Adrien Fabrice Cadieux as a director on 2024-06-13 · 1 page | View document |
| 18 Jun 2024 | Secretary's details changed for Miss Sarah Cannings on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Termination of appointment of Hugues Ghislain Mallet as a director on 2024-06-13 · 1 page | View document |
| 6 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 2 Apr 2020 | DIRECTOR APPOINTED MR TIMOTHY ANDREW PIDGEON | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NALDRETT | View document |
| 19 Feb 2020 | PSC'S CHANGE OF PARTICULARS / IDEMIA IDENTITY & SECURITY FRANCE / 01/12/2019 | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR HUGUES MALLET | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE GRENIER | View document |
| 13 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEMIA IDENTITY & SECURITY FRANCE | View document |
| 18 Oct 2017 | CESSATION OF SAFRAN SA AS A PSC | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | SECRETARY APPOINTED MISS SARAH CANNINGS | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY GAELLE BEAUD DE BRIVE | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE GAY | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HENRION | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 20 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR YVES CHARLES CHARVIN | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER LAFAYE | View document |
| 4 Aug 2015 | ALTER ARTICLES 30/06/2015 | View document |
| 4 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED MR FRANCOIS HENRION | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU CLEMENT | View document |
| 11 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR PAUL FRANCIS NALDRETT | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MRS MARIE GAY | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDROYD | View document |
| 16 Oct 2014 | SECRETARY APPOINTED MS GAELLE CLAIRE SYLVIE BEAUD DE BRIVE | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR OLIVIER LAFAYE | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR ANTOINE JEAN GRENIER | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PASCAL FALLET | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PERRACHON | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LARCHER | View document |
| 11 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 17 pages | View document |
| 25 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR MATHIEU PHILIPPE CLEMENT · 2 pages | View document |
| 29 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC GUILLARD | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | COMPANY NAME CHANGED SAGEM SECURITY UK LTD CERTIFICATE ISSUED ON 11/06/10 | View document |
| 11 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL FALLET / 08/04/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS PERRACHON / 08/04/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD OLDROYD / 08/04/2010 · 2 pages | View document |
| 8 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LARCHER / 08/04/2010 | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 · 21 pages | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED MARC GUILLARD | View document |
| 12 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED PASCAL FALLET | View document |
| 23 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK CAILLAU | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | View document |
| 2 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |