Menna Overview
Here’s a quick overview of OBERTHUR FIDUCIAIRE UK LIMITED 👀 — a London based business that started in 2011.
OBERTHUR FIDUCIAIRE UK LIMITED
- Company statusactive
- Company No07664768
- Age15 years 1 month Incorporated 10 June 2011
- Officers4
Address
Wilberforce House, Station Road, London, NW4 4QE
OBERTHUR FIDUCIAIRE UK LIMITED is an active company incorporated on 10 June 2011 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
18129 Printing n.e.c.
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 Small
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 26 Feb 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 21 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRENGER BUSINESS SERVICES LTD | corporate secretary | 31 Oct 2020 | |
| COUELLE, Etienne | director | Sep 1965 | 15 Feb 2021 |
| SAVARE, Thomas | director | Oct 1967 | 10 Jun 2011 |
| FRANCOIS-CHARLES OBERTHUR SAS | corporate director | 21 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Savare | Oct 1967 | 19 Feb 2024 |
| Oberthur Fiduciaire Sas | 23 Mar 2017 |
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Here’s a quick overview of OBERTHUR FIDUCIAIRE UK LIMITED 👀 — a London based business that started in 2011.