Menna Overview
Here’s a quick overview of GIESECKE+DEVRIENT EPAYMENTS UK LTD 👀 — a Milton Keynes based business that started in 1997.
GIESECKE+DEVRIENT EPAYMENTS UK LTD
- Company statusactive
- Company No03402266
- Age29 years Incorporated 8 July 1997
- Officers5
Address
Unit 7 Torc Mk, Chippenham Drive, Milton Keynes, MK10 0BZ, United Kingdom
GIESECKE+DEVRIENT EPAYMENTS UK LTD is an active company incorporated on 8 July 1997 and based in Milton Keynes, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2025
Move Registers To Sail Company With New Address
1 Year Ago on 31 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNOX, Jason | secretary | 30 Sept 2019 | |
| BAUMGARTNER, Florian Ernst | director | Apr 1978 | 01 Feb 2023 |
| BUGAT, Gabrielle Marie Pascale | director | Mar 1977 | 27 Jan 2021 |
| KNOX, Jason Mark Leishman | director | Jul 1972 | 01 May 2023 |
| PARLETTA, Graziella | director | Apr 1975 | 14 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giesecke & Devrient Gmbh | 11 Jul 2016 | |
| Verena Von Mitschke-Collande | Feb 1949 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GIESECKE+DEVRIENT EPAYMENTS UK LTD 👀 — a Milton Keynes based business that started in 1997.