Company Profile
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MediumGiesecke+devrient Currency Technology Gb Ltd
04376601•Private Limited With Share Capital
Unit 7, Torc Mk, Chippenham Drive, Milton Keynes, MK100BZ
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Incorporated
19/02/2002
Company Age
24 years
Directors
4
Employees
105
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Giesecke+devrient Currency Technology Gb Ltd (04376601) is a private limited with share capital incorporated on 19/02/2002 (24 years old) and registered in milton keynes, MK100BZ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 19/02/2002
MK100BZ
105 employees
Financial Overview
Total Assets
£9.89M
Liabilities
£5.58M
Net Assets
£4.32M
Turnover
£14.41M
Cash
£1.25M
Key Metrics
105
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:21-02-2025
Change Sail Address Company With New Address
Category:Address
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Memorandum Articles
Category:Incorporation
Date:29-09-2016
Auditors Resignation Company
Category:Auditors
Date:21-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2016
Change Of Name Notice
Category:Change Of Name
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2014
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Capital
Date:20-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Capital
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Mortgage
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Address
Date:17-05-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Mortgage
Date:13-05-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Capital
Date:06-05-2003
Legacy
Category:Accounts
Date:29-01-2003
Legacy
Category:Officers
Date:19-02-2002
Incorporation Company
Category:Incorporation
Date:19-02-2002
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months9
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date18/06/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 7, Madingley Court, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, MK100BZRegistered
Contact
08456016431accounts@currencytech.co.ukceo@currencytech.co.ukcontact@currencytech.co.ukinfo@currencytech.co.uksales@currencytech.co.ukcurrencytech.co.uk
Unit 7, Torc Mk, Chippenham Drive, Milton Keynes, MK100BZ