IDEMIA IDENTITY & SECURITY UK LIMITED
IDEMIA IDENTITY & SECURITY UK LIMITED is an active private limited company, incorporated on 2 April 2007. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IDEMIA IDENTITY & SECURITY UK LIMITED has two previous names, the most recent of which was MORPHO UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06195781 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 255 WHARFEDALE ROAD |
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Address Line 2 | WINNERSH TRIANGLE |
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Post Town | WOKINGHAM |
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County | BERKSHIRE |
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Postcode | RG41 5TP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/04/2024 |
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Last Made Up Date | 02/04/2023 |
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Return
Next Due Date | 30/04/2017 |
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Last Made Up Date | 02/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 15/11/2020 onwards:
IDEMIA IDENTITY & SECURITY UK LIMITED
From 11/06/2010 to 15/11/2020:
MORPHO UK LIMITED
Prior to 11/06/2010:
SAGEM SECURITY UK LTD
Directors
(The company's officers)
MR ADRIEN FABRICE CADIEUX
(~54 year old French national)
255 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP
- Current Director
- Gives occupation as GROUP GENERAL COUNSEL
- Usually resident in FRANCE
Appointed on 01/09/2020
MR HUGUES GHISLAIN MALLET
(~50 year old French national)
255 WHARFEDALE ROAD 22 WHARFEDALE ROAD, WOKINGHAM, RG41 5TP, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTQNT
- Usually resident in FRANCE
Appointed on 06/03/2019
MR TIMOTHY ANDREW PIDGEON
(~55 year old British national)
255 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP
- Current Director
- Gives occupation as VP SALES - NW EUROPE, PSI, EUROPE
- Usually resident in ENGLAND
Appointed on 13/03/2020
MISS SARAH CANNINGS
255 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP
Appointed on 22/09/2017
Connections
(Shared officers)
IDEMIA UK HOLDING LIMITED
- MR HUGUES GHISLAIN MALLET
IDEMIA UK LIMITED
- MR HUGUES GHISLAIN MALLET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
IDEMIA IDENTITY & SECURITY UK LIMITED: Maps
Maps show the location of the postcode of the registered office, RG41 5TP.
Map of IDEMIA IDENTITY & SECURITY UK LIMITED at local scale
Map of IDEMIA IDENTITY & SECURITY UK LIMITED at district scale
More Companies in RG41 5TP
Other companies with registered offices in RG41 5TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)