IDEMIA IDENTITY & SECURITY UK LIMITED
Company number 06195781
- Company Overview for IDEMIA IDENTITY & SECURITY UK LIMITED (06195781)
- Filing history for IDEMIA IDENTITY & SECURITY UK LIMITED (06195781)
- People for IDEMIA IDENTITY & SECURITY UK LIMITED (06195781)
- More for IDEMIA IDENTITY & SECURITY UK LIMITED (06195781)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Sep 2014 | TM02 | Termination of appointment of Paul Alexander as a secretary on 29 September 2014 | |
| 15 May 2014 | TM01 | Termination of appointment of Francois Perrachon as a director | |
| 15 May 2014 | AP01 | Appointment of Mr Olivier Lafaye as a director | |
| 15 May 2014 | AP01 | Appointment of Mr Antoine Jean Grenier as a director | |
| 15 May 2014 | TM01 | Termination of appointment of Pascal Fallet as a director | |
| 15 May 2014 | TM01 | Termination of appointment of Philippe Larcher as a director | |
| 11 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
|
|
| 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
|
|
| 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 David Richard Oldroyd on 8 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Philippe Larcher 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 |