Idemia Identity & Security Uk Limited in Winnersh Triangle WOKINGHAM

Idemia Identity & Security Uk Limited WOKINGHAM

Founded in 2007, Idemia Identity & Security Uk, classified under reg no. 06195781 is an active company. Currently registered at 255 Wharfedale Road RG41 5TP, Wokingham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sun, 15th Nov 2020 Idemia Identity & Security Uk Limited is no longer carrying the name Morpho Uk.

At present there are 3 directors in the the firm, namely Adrien C., Timothy P. and Hugues M.. In addition one secretary - Sarah C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idemia Identity & Security Uk Limited Address / Contact

Office Address	255 Wharfedale Road
Office Address2	Winnersh Triangle
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06195781
Date of Incorporation	Mon, 2nd Apr 2007
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Adrien C.

Position: Director

Appointed: 01 September 2020

Timothy P.

Position: Director

Appointed: 13 March 2020

Hugues M.

Position: Director

Appointed: 06 March 2019

Sarah C.

Position: Secretary

Appointed: 22 September 2017

Yves C.

Position: Director

Appointed: 19 February 2016

Resigned: 30 June 2020

Francois H.

Position: Director

Appointed: 30 June 2015

Resigned: 31 May 2017

Paul N.

Position: Director

Appointed: 21 April 2015

Resigned: 13 March 2020

Marie G.

Position: Director

Appointed: 21 April 2015

Resigned: 31 May 2017

Gaelle B.

Position: Secretary

Appointed: 29 September 2014

Resigned: 31 May 2017

Antoine G.

Position: Director

Appointed: 15 April 2014

Resigned: 06 March 2019

Olivier L.

Position: Director

Appointed: 15 April 2014

Resigned: 18 February 2016

Mathieu C.

Position: Director

Appointed: 31 January 2011

Resigned: 30 June 2015

Marc G.

Position: Director

Appointed: 06 August 2009

Resigned: 14 January 2011

Pascal F.

Position: Director

Appointed: 22 January 2009

Resigned: 15 April 2014

Patrick C.

Position: Director

Appointed: 02 April 2007

Resigned: 22 January 2009

David O.

Position: Director

Appointed: 02 April 2007

Resigned: 28 February 2015

Paul A.

Position: Secretary

Appointed: 02 April 2007

Resigned: 29 September 2014

Philippe L.

Position: Director

Appointed: 02 April 2007

Resigned: 15 April 2014

Francois P.

Position: Director

Appointed: 02 April 2007

Resigned: 15 April 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Idemia Identity & Security France from Courbevoie, France. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Safran Sa that entered Paris, France as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Idemia Identity & Security France

2 Place Samuel De Champlain, 92400, Courbevoie, France

Legal authority	France
Legal form	Private Company Limited By Shares
Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Safran Sa

2 Boulevard Général Martial Valin, Paris, 75724, France

Legal authority	French
Legal form	Public Limited Company
Country registered	France
Place registered	Registre Du Commerce Et Des Societes De Paris
Registration number	562 082 909
Notified on	6 April 2016
Ceased on	31 May 2017
Nature of control:	75,01-100% shares

Company previous names

Morpho Uk	November 15, 2020
Sagem Security Uk	June 11, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sun, 15th Nov 2020 filed on: 15th, November 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 2nd, September 2020	officers	Free Download (1 page)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
AP01	On Fri, 13th Mar 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 13th Mar 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (28 pages)
AP01	On Wed, 6th Mar 2019 new director was appointed. filed on: 7th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Mar 2019 filed on: 6th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (25 pages)
AP03	On Fri, 22nd Sep 2017, company appointed a new person to the position of a secretary filed on: 25th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st May 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 31st May 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st May 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 22nd, April 2016	annual return	Free Download (5 pages)
AP01	On Fri, 19th Feb 2016 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 18th Feb 2016 filed on: 23rd, February 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, August 2015	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 4th, August 2015	incorporation	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (19 pages)
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 3rd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th May 2015: 500000.00 GBP	capital
AP01	On Tue, 21st Apr 2015 new director was appointed. filed on: 29th, April 2015	officers	Free Download (2 pages)
AP01	On Tue, 21st Apr 2015 new director was appointed. filed on: 29th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 28th Feb 2015 filed on: 6th, March 2015	officers	Free Download (1 page)
AP03	On Mon, 29th Sep 2014, company appointed a new person to the position of a secretary filed on: 16th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on Mon, 29th Sep 2014 filed on: 30th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014	officers	Free Download (1 page)
AP01	On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014	officers	Free Download (1 page)
AP01	On Thu, 15th May 2014 new director was appointed. filed on: 15th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 11th, April 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 29th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 25th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 4th, April 2011	annual return	Free Download (8 pages)
AP01	On Mon, 31st Jan 2011 new director was appointed. filed on: 31st, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 29th Jan 2011 filed on: 29th, January 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, January 2011	accounts	Free Download (18 pages)
CERTNM	Company name changed sagem security uk LTDcertificate issued on 11/06/10 filed on: 11th, June 2010	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 4th Jun 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 11th, June 2010	change of name	Free Download (3 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 8th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (21 pages)
288a	On Thu, 20th Aug 2009 Director appointed filed on: 20th, August 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
288a	On Mon, 2nd Feb 2009 Director appointed filed on: 2nd, February 2009	officers	Free Download (2 pages)
288b	On Fri, 23rd Jan 2009 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, December 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 29th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 29th, April 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2007	incorporation	Free Download (19 pages)

Idemia Identity & Security Uk Limited WOKINGHAM

Idemia Identity & Security Uk Limited Address / Contact

Company Information / Profile

Company staff

Adrien C.

Timothy P.

Hugues M.

Sarah C.

Yves C.

Francois H.

Paul N.

Marie G.

Gaelle B.

Antoine G.

Olivier L.

Mathieu C.

Marc G.

Pascal F.

Patrick C.

David O.

Paul A.

Philippe L.

Francois P.

People with significant control

Company previous names

Company filings

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