OBERTHUR FIDUCIAIRE UK LIMITED
Active - Accounts Filed
General Information
NAME
OBERTHUR FIDUCIAIRE UK LIMITED
COMPANY NUMBER
07664768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18129 -
Printing n.e.c.
INCORPORATION DATE
10/06/2011
(13 years and 5 months old)
WEBSITE
www.oberthur-fiduciaire.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 4QE
Wilberforce House
Station Road
London
NW4 4QE
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 |
|---|---|---|
| OBERTHUR FIDUCIAIRE SAS | N/A | N/A |
| OBERTHUR FIDUCIAIRE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OBERTHUR FIDUCIAIRE UK LIMITED?
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 OBERTHUR FIDUCIAIRE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBERTHUR FIDUCIAIRE UK LIMITED?
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 |
|---|---|---|---|---|
|
10/06/2011 - Present (13 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
21/11/2013 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 37 Past: 11 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2011 - Present (13 years and 5 months) Born in Jan 1975 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCOIS-CHARLES OBETHUR SAS | N/A | N/A |
| OBERTHUR CASH PROTECTION SA | N/A | N/A |
| OBERTHUR FIDUCIAIRE SAS | N/A | N/A |
| OBERTHUR FIDUCIAIRE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Etienne Couelle (928090676) Appointed |
| 11/11/2020 | FRENGER BUSINESS SERVICES LTD (927602430) has left the board |
| 11/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (925245059) Appointed |
| 04/11/2020 | FRENGER INTERNATIONAL LTD (912809370) has left the board |
| 04/11/2020 | New Company Secretary FRENGER BUSINESS SERVICES LTD (927602430) Appointed |
| 28/07/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 11/06/2016 | New Accounts filed |
| 04/05/2016 | Marie Savare (916072016) has left the board |
| 04/05/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 15/07/2015 | FRENGER INTERNATIONAL LTD (916490703) has left the board |
| 15/07/2015 | New Company Secretary FRENGER INTERNATIONAL LTD (912809370) Appointed |
| 27/03/2015 | New Annual Return filed |
| 25/07/2014 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 11/12/2013 | New Board Member FRANCOIS-CHARLES OBERTHUR SAS (918350900) Appointed |
| 18/07/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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