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Oberthur Technologies Uk LTD

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Reports

Extended Company Report with Annual Accounts OBERTHUR TECHNOLOGIES UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MURDECK LIMITED
OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED
OBERTHUR CARD SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03783939
Record last updated Sunday, June 30, 2019 2:09:20 AM UTC
Official Address Alexandra Way Ashchurch Business Centre Northway
There are 12 companies registered at this street
Postal Code GL208GA
Sector Other manufacturing n.e.c.

Charts

Visits

OBERTHUR TECHNOLOGIES UK LIMITED (United Kingdom) Page visits 2024

Searches

OBERTHUR TECHNOLOGIES UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2019 Appointment of a woman Appointment of a woman
Registry Jun 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2019 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 19, 2014 Annual return Annual return
Registry Jun 19, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2013 Annual return Annual return
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 19, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Jun 13, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2012 Particulars of a mortgage or charge 3783... Particulars of a mortgage or charge 3783...
Registry Dec 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2011 Memorandum of association Memorandum of association
Registry Dec 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 30, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Mar 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 3783... Statement of satisfaction in full or in part of mortgage or charge 3783...
Registry Mar 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 3783... Statement of satisfaction in full or in part of mortgage or charge 3783...
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 3783... Statement of satisfaction in full or in part of mortgage or charge 3783...
Registry Jul 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 3783... Change of particulars for director 3783...
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 8, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2010 Annual return Annual return
Financials Jun 17, 2010 Annual accounts Annual accounts
Financials Oct 25, 2009 Annual accounts 3783... Annual accounts 3783...
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 6, 2009 Register of members Register of members
Registry Jan 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2008 Annual return Annual return
Registry Dec 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2008 Company name change Company name change
Registry Dec 9, 2008 Change of name certificate Change of name certificate
Registry Nov 30, 2008 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2008 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2008 Resignation of a secretary Resignation of a secretary
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2007 Annual return Annual return
Registry Mar 27, 2007 Appointment of a director Appointment of a director
Financials Jan 15, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 26, 2006 Annual return Annual return
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Appointment of a director 3783... Appointment of a director 3783...
Registry Apr 18, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Mar 29, 2005 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Dec 10, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 10, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2004 Order of court Order of court
Registry Nov 23, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 12, 2004 Annual return Annual return
Financials May 26, 2004 Annual accounts Annual accounts
Financials Nov 1, 2003 Annual accounts 3783... Annual accounts 3783...
Registry Jul 7, 2003 Annual return Annual return
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry Jun 3, 2003 Resignation of a director Resignation of a director
Registry Jun 3, 2003 Resignation of a director 3783... Resignation of a director 3783...
Registry Jun 3, 2003 Appointment of a director Appointment of a director
Registry Jan 2, 2003 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)

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