Idemia Identity & Security Uk Limited

DataGardener
live
Small

Idemia Identity & Security Uk Limited

06195781•Private Limited With Share Capital

255 Wharfedale Road, Winnersh Triangle, Wokingham, RG415TP
Email01183776000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/04/2007

Company Age

19 years

Directors

4

Employees

29

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Idemia Identity & Security Uk Limited (06195781) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in wokingham, RG415TP. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 02/04/2007
RG415TP
29 employees

Financial Overview

Total Assets

£3.60M

Liabilities

£2.79M

Net Assets

£813.9K

Turnover

£8.05M

Cash

£0

Key Metrics

29

Employees

4

Directors

1

Shareholders

Board of Directors

3
T
timothy andrew pidgeon
director
C
charles madaule
director
P
purvesh patel
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Resolution
Category:Resolution
Date:15-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Memorandum Articles
Category:Incorporation
Date:04-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:29-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2010
Change Of Name Notice
Category:Change Of Name
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Accounts
Date:29-04-2007
Incorporation Company
Category:Incorporation
Date:02-04-2007

Import / Export

Imports
12 Months4
60 Months6
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 250, 255 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TPRegistered

Contact

01183776000
contact@morpho.cominfo@morpho.com
255 Wharfedale Road, Winnersh Triangle, Wokingham, RG415TP