Menna Overview
Here’s a quick overview of IDEMIA IDENTITY & SECURITY UK LIMITED 👀 — a Wokingham, Berkshire based business that started in 2007.
IDEMIA IDENTITY & SECURITY UK LIMITED
- Company statusactive
- Company No06195781
- Age19 years 3 months Incorporated 2 April 2007
- Officers4
Address
255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
IDEMIA IDENTITY & SECURITY UK LIMITED is an active company incorporated on 2 April 2007 and based in Wokingham, Berkshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Resolution
5 Years Ago on 15 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALSH, Sarah | secretary | 22 Sept 2017 | |
| MADAULE, Charles | director | Aug 1983 | 03 Jun 2025 |
| PATEL, Purvesh | director | Nov 1980 | 03 Jun 2025 |
| PIDGEON, Timothy Andrew | director | Jul 1968 | 13 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Idemia Public Security France | 01 Jun 2017 | |
| Safran Sa | 06 Apr 2016 |
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ALEXANDER, Paul are mutual persons.
ALEXANDER, Paul are mutual persons.
MALLET, Hugues Ghislain are mutual persons.
MALLET, Hugues Ghislain are mutual persons.
NALDRETT, Paul Francis are mutual persons.
TRUSTED CONNECTIVITY ALLIANCE LIMITED
NALDRETT, Paul Francis are mutual persons.
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Here’s a quick overview of IDEMIA IDENTITY & SECURITY UK LIMITED 👀 — a Wokingham, Berkshire based business that started in 2007.