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Idemia Uk Limited

03783939

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 52

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
Charge
satisfied

GE FACTOFRANCE

Created 21/01/2015Registered 03/02/2015Satisfied 14/04/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 05/12/2014Satisfied 14/04/2016
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCATION

Created 18/10/2013Registered 24/10/2013Satisfied 24/03/2017
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR SECURED PARTIES AS SET OUT IN THE INTERCREDITOR AGREEMENT

Created 27/01/2012Registered 03/02/2012Satisfied 24/10/2013
charge
satisfied

CREDIT LYONNAIS

Created 01/10/1999Registered 18/10/1999Satisfied 10/12/2010
charge
satisfied

CREDIT LYONNAIS (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR BENEFICIARIES

Created 01/10/1999Registered 18/10/1999Satisfied 10/12/2010
charge
satisfied

CREDIT LYONNAIS (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR BENEFICIARIES

Created 01/10/1999Registered 18/10/1999Satisfied 10/12/2010
charge
satisfied

BANQUE NATIONALE DE PARIS

Created 01/10/1999Registered 15/10/1999Satisfied 09/03/2011
charge
satisfied

BANQUE NATIONALE DE PARISAS AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

Created 01/10/1999Registered 15/10/1999Satisfied 09/03/2011
charge
satisfied

BANQUE NATIONALE DE PARIS

Created 01/10/1999Registered 15/10/1999Satisfied 09/03/2011