Idemia Uk Limited

03783939

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ALEXANDRA WAY, TEWKESBURY, GL20 8GA

Incorporated 08/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

32990

Other manufacturing

Officers

Mrs Laura Jayne Cassey

director · Since 28/06/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Aaron Leslie John Davis

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Idemia Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL20 8GA

Reg: 08024485 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NATIXIS AS SECURITY AGENT

Created 21/02/2024Registered 22/02/2024

Charge

outstanding

NATIXIS AS SECURITY AGENT

Created 06/09/2023Registered 08/09/2023

Charge

outstanding

NATIXIS (AS SECURITY AGENT)

Created 16/07/2021Registered 19/07/2021

Charge

outstanding

NATIXIS AS SECURITY AGENT

Created 10/04/2017Registered 25/04/2017