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IDEMIA IDENTITY & SECURITY UK LIMITED

Company number 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)
27 Dec 2024	PSC05	Change of details for Idemia Identity & Security France as a person with significant control on 18 December 2024	View PDF Change of details for Idemia Identity & Security France as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Michael Magee Taylor as a director on 13 June 2024	View PDF Appointment of Mr Michael Magee Taylor as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Christophe Andre Boivineau as a director on 13 June 2024	View PDF Appointment of Mr Christophe Andre Boivineau as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Hugues Ghislain Mallet as a director on 13 June 2024	View PDF Termination of appointment of Hugues Ghislain Mallet as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Adrien Fabrice Cadieux as a director on 13 June 2024	View PDF Termination of appointment of Adrien Fabrice Cadieux as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH03	Secretary's details changed for Miss Sarah Cannings on 18 June 2024	View PDF Secretary's details changed for Miss Sarah Cannings on 18 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (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.	View PDF 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. - link opens in a new window - 27 pages (27 pages)
08 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
08 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12 - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
02 Sep 2020	AP01	Appointment of Mr Adrien Fabrice Cadieux as a director on 1 September 2020	View PDF Appointment of Mr Adrien Fabrice Cadieux as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Yves Charles Charvin as a director on 30 June 2020	View PDF Termination of appointment of Yves Charles Charvin as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Mr Timothy Andrew Pidgeon as a director on 13 March 2020	View PDF Appointment of Mr Timothy Andrew Pidgeon as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Paul Francis Naldrett as a director on 13 March 2020	View PDF Termination of appointment of Paul Francis Naldrett as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC05	Change of details for Idemia Identity & Security France as a person with significant control on 1 December 2019	View PDF Change of details for Idemia Identity & Security France as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
03 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AP01	Appointment of Mr Hugues Mallet as a director on 6 March 2019	View PDF Appointment of Mr Hugues Mallet as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)

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IDEMIA IDENTITY & SECURITY UK LIMITED

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