Idemia Uk Pension Trustee Limited. Head office in Tewkesbury. Check Director.

Idemia Uk Pension Trustee Limited, Tewkesbury

Idemia Uk Pension Trustee Limited is a private limited company. Formerly, it was called Oberthur Technologies Uk Pension Trustee Limited (it was changed on 2018-04-13). Registered at Alexandra Way, Ashchurch Business Centre, Tewkesbury GL20 8GA, the above-mentioned 24 years old business was incorporated on 2000-01-28 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in this company: Hugues M. (appointed on 21 July 2021), Kirstie H. (appointed on 01 February 2020), Ian R. (appointed on 11 September 2006).

About
Name: Idemia Uk Pension Trustee Limited
Number: 03915962
Incorporation date: 2000-01-28
End of financial year: 31 December


Address:	Alexandra Way Ashchurch Business Centre Tewkesbury GL20 8GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Idemia Uk Limited

6 April 2016

Address	Alexandra Way Ashchurch Business Centre, Tewkesbury, GL20 8GA, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03783939
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

The target date for Idemia Uk Pension Trustee Limited confirmation statement filing is 2024-02-11. The most current one was filed on 2023-01-28. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Idemia Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ashchurch Business Centre, GL20 8GA Tewkesbury.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 23rd, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 2nd, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 11th, February 2016 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 8th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 25th, October 2009 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/05/08 annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 30th, April 2007 \| accounts	Free Download (1 page)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 1st March 2006 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 1st March 2006 (Director resigned) annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (9 pages)
363s	Period up to Tuesday 29th March 2005 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 29/03/05 annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 16th, August 2004 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed; Registered office changed on 04/08/04 annual return
363s	Period up to Wednesday 4th August 2004 - Annual return with full member list filed on: 4th, August 2004 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed; Registered office changed on 04/08/04 annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 15th, March 2004 \| accounts	Free Download (1 page)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (8 pages)
363s	Period up to Friday 31st January 2003 - Annual return with full member list filed on: 31st, January 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/02/02 annual return
363s	Period up to Tuesday 5th February 2002 - Annual return with full member list filed on: 5th, February 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 19th, April 2000 \| accounts	Free Download (1 page)

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