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Company number: 01278148
Company Name:

GEMALTO UK LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Secretary's Change of Particulars / LLOYD SPENCER SMITH / 01/01/2011		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Annual Return (Director's details) 20/04/11 		£ 1.99
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Click to see all 59 documents available...
Telephone:
01489889600
Website:
Click here to update your listing
Directors:

Mr H. Berg

 appointed 10 Jun 2004
also director of:
GEMALTO TERMINALS LIMITED 00534821
MAOSCO LIMITED 03290642
MULTOS LIMITED 06556367
STEPNEXUS LIMITED 05494775

Mr A.B. Bruce

 appointed 09 Mar 2001
also director of:
AXALTO CARDS LIMITED 03089553
GEMALTO TERMINALS LIMITED 00534821
GEMPLUS LIMITED 01006432

Mr L.S. Smith

 appointed 09 Oct 2006
also director of:
AXALTO CARDS LIMITED 03089553
GEMALTO TERMINALS LIMITED 00534821
GEMPLUS LIMITED 01006432
MAOSCO LIMITED 03290642
MULTOS LIMITED 06556367
STEPNEXUS LIMITED 05494775

Mr M.J. Sutton

 appointed 01 May 2009
Industry:

MANUFACTURE OF OTHER PLASTIC PRODUCTS SIC: 2524

Category:
Private Limited with Share Capital
Incorporated:
22 Sep 1976
Registered Office:

CONCORDE WAY, SEGENSWORTH NORTH

,

FAREHAM

,

HAMPSHIRE

,

PO15 5RX

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GEMALTO TERMINALS LIMITED  00534821  Member
MULTOS LIMITED  06556367  Member
Pecking Order:
UK Wide:7,968  Industry:11  Postal Area:12 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 ITW LIMITED 00559693 Leading
2 BRITISH POLYTHENE LIMITED 00350729 Leading
3 SMITHS MEDICAL INTERNATIONAL LIMITED 00362847 Leading
4 RADIUS SYSTEMS LIMITED 01585669 Leading
5 CHELTON LIMITED 00896823 Leading
12 MCALPINE & COMPANY. LIMITED SC006445 Trailing
13 WAVIN LIMITED 00405836 Trailing
14 ALPLA UK LIMITED 02482190 Trailing
15 OWEN MUMFORD LIMITED 01257871 Trailing
16 REHAU LIMITED 00722004 Trailing

Pecking Order of Local Peers and Industry Competitors:
22 PORVAIR FILTRATION GROUP LIMITED 00888596 Trailing
90 GEMALTO TERMINALS LIMITED 00534821 Trailing
113 ENL LIMITED 00612062 Trailing
237 FABRIFORM NEKEN LIMITED 00624282 Trailing
245 HENLEYCRAFT LIMITED 00648083 Trailing
1,927 MARINE & INDUSTRIAL PLASTICS LIMITED 05564678 Trailing
Last Updated:
29 Jan 2012 Refresh

UK Companies A-Z: Ge Page 22

Company number: 01278148
ADDED
TYPE
DESCRIPTION
PRICE
8 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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25 Nov 2011
CH03
  Secretary's Change of Particulars / LLOYD SPENCER SMITH / 01/01/2011
£ 1.99
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28 Sep 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
£ 4.99
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31 May 2011
AR01
View Sample
Annual Return (Director's details) 20/04/11
£ 1.99
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14 Feb 2011
CH01
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Director's Change of Particulars / ANDREW BIRRELL BRUCE / 14/02/2011
£ 1.99
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17 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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24 May 2010
AR01
View Sample
Annual Return (Director's details) 20/04/10
£ 1.99
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24 May 2010
CH01
View Sample
Director's Change of Particulars / MR MARK JOHN SUTTON / 01/04/2010
£ 1.99
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24 May 2010
CH01
View Sample
Director's Change of Particulars / ANDREW BIRRELL BRUCE / 01/04/2010
£ 1.99
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01 Oct 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
£ 1.99
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19 May 2009
288a
Director Appointed MR MARK JOHN SUTTON
£ 1.99
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19 May 2009
363a
Annual Return (Director's details) made up to 20/04/09
£ 1.99
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29 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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19 May 2008
363a
Annual Return (Director's details) made up to 20/04/08
£ 1.99
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02 Nov 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
£ 1.99
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15 Aug 2007
395
Details of a Mortgage or Charge
£ 1.99
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20 Jun 2007
363s
Annual Return (Director's details) made up to 20/04/07
£ 1.99
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24 May 2007
288b
Director Resigned
£ 1.99
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21 Mar 2007
CERTNM
Company Name Changed
£ 1.99
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17 Feb 2007
288a
New Secretary Appointed
£ 1.99
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17 Feb 2007
288b
Secretary Resigned;Director Resigned
£ 1.99
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25 Oct 2006
288a
New Director Appointed
£ 1.99
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28 Jun 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
£ 1.99
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08 May 2006
363s
Annual Return (Director's details) made up to 20/04/06
£ 1.99
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06 Sep 2005
AA
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Annual Accounts (Full Accounts) made up to 31/12/04
£ 1.99
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27 Apr 2005
363s
Annual Return (Director's details) made up to 20/04/05
£ 1.99
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02 Nov 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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15 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
£ 1.99
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02 Sep 2004
288c
Director's details changed
£ 1.99
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07 Jul 2004
288a
New Director Appointed
£ 1.99
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07 Jul 2004
288a
New Director Appointed
£ 1.99
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07 Jul 2004
288a
New Secretary Appointed
£ 1.99
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07 Jul 2004
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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07 Jul 2004
288b
Director Resigned
£ 1.99
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07 Jul 2004
288b
Secretary Resigned;Director Resigned
£ 1.99
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07 Jul 2004
288b
Secretary Resigned
£ 1.99
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27 Apr 2004
363a
Annual Return (Director's details) made up to 20/04/04
£ 1.99
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24 Mar 2004
88(2)R
AD 10/02/04
£ 1.99
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24 Mar 2004
SA
SHARES AGREEMENT OTC
£ 1.99
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23 Feb 2004
88(2)R
AD 30/12/03
£ 1.99
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23 Feb 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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09 Jan 2004
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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23 Dec 2003
287
Registered Office changed on 23/12/03
£ 1.99
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18 Dec 2003
CERTNM
Company Name Changed
£ 1.99
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04 Nov 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/02
£ 1.99
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05 Aug 2003
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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03 May 2003
363a
Annual Return (Director's details) made up to 20/04/03
£ 1.99
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17 Mar 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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10 Feb 2003
88(2)R
AD 25/02/02
£ 1.99
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10 Feb 2003
SA
SHARES AGREEMENT OTC
£ 1.99
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15 Jan 2003
AA
View Sample
Annual Accounts (Full Accounts) made up to 31/12/01
£ 1.99
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13 Nov 2002
123
NC INC ALREADY ADJUSTED
£ 1.99
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13 Nov 2002
RES04
NC INC ALREADY ADJUSTED
£ 1.99
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10 Oct 2002
244
DELIVERY EXT'D 3 MTH 31/12/01
£ 1.99
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17 Sep 2002
288a
New Secretary Appointed
£ 1.99
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07 Aug 2002
288b
Director Resigned
£ 1.99
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30 Jul 2002
288c
Secretary's details changed;Director's details changed
£ 1.99
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16 May 2002
363s
Annual Return (Director's details) made up to 20/04/02
£ 1.99
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20 Feb 2002
288a
New Director Appointed
£ 1.99
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Company number: 01278148
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr N. Benito Wormann  Nicolas Benito Wormann
Company Secretary  GEMALTO UK LIMITED
10 Jun 2004
BritishBritish
Mr H. Berg  Howard Berg
Director  GEMALTO UK LIMITED
10 Jun 2004
BritishBritish
Mr A.B. Bruce  Andrew Bruce
Director  GEMALTO UK LIMITED
09 Mar 2001
BritishBritish
Mr L.S. Smith  Lloyd Smith
Director  GEMALTO UK LIMITED
09 Oct 2006
BritishBritish
Mr L.S. Smith  Lloyd Smith
Company Secretary  GEMALTO UK LIMITED
29 Nov 2006
BritishBritish
Mr M.J. Sutton  Mark Sutton
Director  GEMALTO UK LIMITED
01 May 2009
BritishBritish

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