• UK
  • GIESECKE+DEVRIENT EPAYMENTS UK LTD - Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, United Kingdom

Company Information

Company registration number
03402266
Company Status
LIVE
Country
United Kingdom
Registered Address
Globe House Unit 1 Westlinks
Alperton Lane
Wembley
Middlesex
HA0 1ER
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER UK

Management

Managing Directors
BUGAT, Gabrielle Marie Pascale
BAUMGARTNER, Florian Ernst
KNOX, Jason Mark Leishman
PARLETTA, Graziella
Company secretaries
KNOX, Jason

Company Details

Type of Business
ltd
Incorporated
1997-07-08
Age Of Company
1997-07-08 26 years
SIC/NACE
32990

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GIESECKE+DEVRIENT MOBILE SECURITY GB LTD
Legal Entity Identifier (LEI)
529900ZQ3A2ZABL4R830
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2024-07-24
Last Date: 2023-07-10

GIESECKE+DEVRIENT EPAYMENTS UK LTD Company Description

GIESECKE+DEVRIENT EPAYMENTS UK LTD is a ltd registered in United Kingdom with the Company reg no 03402266. Its current trading status is "live". It was registered 1997-07-08. It was previously called GIESECKE+DEVRIENT MOBILE SECURITY GB LTD. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-10.It can be contacted at Globe House Unit 1 Westlinks .
More information

Get GIESECKE+DEVRIENT EPAYMENTS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Giesecke+Devrient Epayments Uk Ltd - Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, United Kingdom

1997-07-08 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-02-28) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2024-02-28) - PSC08

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  • appoint-person-director-company-with-name-date (2024-02-14) - AP01

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  • accounts-with-accounts-type-full (2024-02-09) - AA

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  • termination-director-company-with-name-termination-date (2024-01-31) - TM01

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  • certificate-change-of-name-company (2023-10-16) - CERTNM

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  • confirmation-statement-with-no-updates (2023-07-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-04) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • accounts-with-accounts-type-full (2021-11-23) - AA

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-full (2020-12-21) - AA

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  • confirmation-statement-with-updates (2020-07-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-09-30) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-30) - AP03

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  • accounts-with-accounts-type-full (2019-08-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • confirmation-statement-with-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • accounts-amended-with-accounts-type-full (2018-08-07) - AAMD

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • notification-of-a-person-with-significant-control (2017-07-31) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-07-31) - PSC07

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • resolution (2017-07-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-12-22) - TM01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-full (2016-07-21) - AA

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  • legacy (2016-08-31) - CAP-SS

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  • resolution (2016-08-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-12-22) - AP01

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  • legacy (2016-08-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19

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  • accounts-with-accounts-type-full (2015-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-full (2014-05-20) - AA

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  • accounts-with-accounts-type-full (2013-05-21) - AA

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  • change-person-director-company-with-change-date (2013-07-11) - CH01

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  • change-person-secretary-company-with-change-date (2013-07-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-full (2012-05-28) - AA

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  • accounts-with-accounts-type-full (2011-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • accounts-with-accounts-type-full (2010-05-25) - AA

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • legacy (2009-08-03) - 363a

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  • legacy (2009-06-03) - 288c

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  • accounts-with-accounts-type-full (2009-08-11) - AA

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-07-10) - 363a

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  • legacy (2008-07-09) - 288c

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  • legacy (2008-05-27) - 288c

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  • legacy (2008-05-27) - 288b

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  • legacy (2008-05-27) - 288a

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  • accounts-with-accounts-type-full (2007-10-10) - AA

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  • legacy (2007-08-14) - 363s

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  • legacy (2007-01-25) - 288b

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  • legacy (2006-07-18) - 363s

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  • accounts-with-accounts-type-full (2006-07-17) - AA

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  • accounts-with-accounts-type-full (2005-09-01) - AA

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  • legacy (2005-07-08) - 363s

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-full (2004-08-26) - AA

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-03-26) - 288b

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  • accounts-with-accounts-type-full (2003-07-07) - AA

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  • resolution (2003-08-21) - RESOLUTIONS

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  • legacy (2003-07-07) - 288b

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  • legacy (2003-09-03) - 363s

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  • legacy (2003-07-16) - 288a

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  • legacy (2002-07-30) - 363s

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  • accounts-with-accounts-type-full (2002-10-23) - AA

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  • auditors-resignation-company (2002-06-20) - AUD

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  • legacy (2001-08-07) - 363s

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  • accounts-with-accounts-type-full (2001-09-13) - AA

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  • resolution (2000-08-14) - RESOLUTIONS

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  • legacy (2000-03-02) - 288a

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  • legacy (2000-03-13) - 288a

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  • legacy (2000-07-25) - 363s

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  • resolution (2000-09-22) - RESOLUTIONS

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  • legacy (2000-08-14) - 287

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  • legacy (2000-10-24) - 244

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  • accounts-with-accounts-type-full (2000-12-19) - AA

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  • legacy (2000-08-14) - 123

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  • legacy (1999-12-07) - 288b

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  • accounts-with-accounts-type-full (1999-11-25) - AA

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  • legacy (1999-09-22) - 288a

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  • legacy (1999-08-27) - 363s

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  • legacy (1999-08-12) - 288a

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  • legacy (1999-07-22) - 288b

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  • legacy (1999-06-18) - 288b

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  • legacy (1999-10-29) - 244

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  • resolution (1998-02-03) - RESOLUTIONS

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  • legacy (1998-11-13) - 288a

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  • accounts-with-accounts-type-full (1998-10-22) - AA

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  • legacy (1998-08-05) - 363s

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  • legacy (1998-05-26) - 225

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  • legacy (1998-02-03) - 122

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  • legacy (1998-02-03) - 88(3)

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  • legacy (1998-02-03) - 88(2)R

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  • legacy (1998-11-13) - 288b

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  • incorporation-company (1997-07-08) - NEWINC

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