GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
Active - Accounts Filed
General Information
NAME
GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD
COMPANY NUMBER
04376601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/02/2002
(22 years and 9 months old)
WEBSITE
https://www.currencytech.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/09/2016
03/07/2017
GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD
View all previous names
MILTON KEYNES
MK10 0BZ
Telephone: 08456016431
TPS: No
Unit 7, Madingley Court
Chippenham Drive
Kingston
Milton Keynes, Buckinghamshire
MK10 0BZ
Telephone: 6016431
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GM | N/A | N/A |
| GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2017 - Present (7 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4years) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2002 - 15/08/2006 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GM | N/A | N/A |
| GIESECKE+DEVRIENT CURRENCY TECHNOLOGY GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 03/06/2021 | New Company Secretary Darren Nathan Levy (928381204) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Mark Paddock (921326438) has left the board |
| 02/10/2019 | Claus Wagner (917975998) has left the board |
| 13/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | Jan Inderfurth (921326910) has left the board |
| 19/12/2018 | New Board Member Christian Hofmann (922928273) Appointed |
| 30/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 05/09/2016 | Change in Reg. Office |
| 02/09/2016 | New Board Member Jan Inderfurth (921326910) Appointed |
| 02/09/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Mark Paddock (921326438) Appointed |
| 09/03/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/02/2015 | Donald Thomas MacDonald (917976001) has left the board |
| 13/05/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 16/07/2013 | Leona Vivien Hayward (911505828) has left the board |
| 16/07/2013 | Change in Reg. Office |
| 16/07/2013 | New Board Member Donald Thomas MacDonald (917976001) Appointed |
| 04/05/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Paul James Reilly (927745104) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member James Anthony Downie Richards (927745105) Appointed |
| 19/01/1970 | New Accounts filed |
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