II

IDEMIA IDENTITY & SECURITY UK LIMITED

Active

Company number 06195781

Wokingham · Incorporated 2 April 2007

255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP

Last updated on 12 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAGEM SECURITY UK LTD · 2 April 2007 – 11 June 2010

MORPHO UK LIMITED · 11 June 2010 – 15 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Idemia Public Security France
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Change Person Secretary Company With Change Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Accounts With Accounts Type Full
Accounts
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Resolution
Resolution
15 November 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Resolution
Resolution
4 August 2015 View
Memorandum Articles
Incorporation
4 August 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
29 January 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Change Of Name Notice
Change Of Name
11 June 2010 View
Certificate Change Of Name Company
Change Of Name
11 June 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Accounts
29 April 2007 View
Incorporation Company
Incorporation
2 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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