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Giesecke+Devrient Epayments UK Ltd., Milton Keynes

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Giesecke+Devrient Epayments UK Ltd.

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Name

Giesecke+Devrient Epayments UK Ltd.
Giesecke+Devrient Mobile Security GB Ltd.
Giesecke & Devrient GB Ltd.

Identification

Chp
Companies House 03402266
Lei
529900ZQ3A2ZABL4R830

Address

Chippenham Drive, Unit 7 Torc Mk, Milton Keynes MK10 0BZ, United Kingdom
Globe House Unit 1 Westlinks Alperton Lane Wembley Middlesex, United Kingdom

Corporate purpose

32.99
Other manufacturing n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
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Publications

30 Oct 2026
Statement of capital following an allotment of shares
16 Sept 2026
No longer Director: Gabrielle Bugat
16 Jul 2026 also 30/07/2025, 21/07/2023, 18/07/2022, 22/07/2021, 10/07/2019
Confirmation statement made with no updates
6 Mar 2026 via MC Familiengesellschaft mbH also 20/11/2024, 15/08/2023, 17/08/2022, 27/10/2021, 09/11/2020, 04/10/2019, 17/10/2018, 08/01/2018, 20/02/2017, 11/03/2016, 05/05/2015, 05/05/2014
Shareholder: MC Familiengesellschaft mbH
4 Feb 2026
Annual report for the year ending 31/12/2024
5 Dec 2025
Address
20 Aug 2025 via Giesecke+Devrient GmbH also 18/10/2024, 21/08/2023, 09/08/2023, 24/08/2022, 17/08/2022, 16/08/2021, 20/07/2021, 28/08/2020, 14/08/2020, 23/10/2019, 01/10/2019, 26/07/2018, 06/06/2018, 04/01/2018, 02/01/2018, 14/03/2017, 03/03/2017, 15/03/2016, 19/05/2015, 06/05/2015, 07/05/2014, 24/03/2014, 14/02/2013, 14/02/2013 and 2 more
Shareholder: Giesecke+Devrient GmbH
31 Jul 2025
Address
2 Jan 2025
Annual report for the year ending 31/12/2023
10 Jul 2024 also 23/07/2020, 10/07/2018, 12/07/2017, 11/07/2016
Confirmation statement made with updates
28 Feb 2024 also 31/07/2017
Companies House - Filing
14 Feb 2024
Director: Graziella Parletta
9 Feb 2024
Annual report for the year ending 31/12/2022
31 Jan 2024
No longer Director: Maud Berger-Perrin
16 Oct 2023
Name: Giesecke+Devrient Epayments UK Ltd
4 May 2023
Director: Jason M. L. Knox · No longer Director: Axel Lange
9 Mar 2023
Director: Florian Baumgartner, Maud Berger-Perrin · No longer Director: Yong Zhang
4 Jan 2023
Annual report for the year ending 31/12/2021
23 Nov 2021
Annual report for the year ending 31/12/2020
5 Mar 2021
Director: Gabrielle Bugat, Yong Zhang · No longer Director: Carsten Ahrens
21 Dec 2020
Annual report for the year ending 31/12/2019
30 Sept 2019
Secretary: Jason Knox · No longer Secretary (1)
9 Aug 2019
Annual report for the year ending 31/12/2018
7 Aug 2018
Amended full accounts made up to 2017-12-31
26 Jun 2018
Annual report for the year ending 31/12/2017
3 Apr 2018
Director: Axel Lange · No longer Director: Andreas Lewe
6 Sept 2017
Annual report for the year ending 31/12/2016
3 Jul 2017
Name: Giesecke+Devrient Mobile Security GB Ltd
22 Dec 2016 as Giesecke & Devrient GB Ltd.
Director: Carsten Ahrens · No longer Director: Stefan Auerbach, Peter Zattler
31 Aug 2016 as Giesecke & Devrient GB Ltd.
Statement by Directors · Statement of capital · Solvency Statement dated 31/08/16 …
21 Jul 2016 as Giesecke & Devrient GB Ltd. also 15/07/2015, 20/05/2014, 21/05/2013, 28/05/2012, 10/05/2011, 25/05/2010, 11/08/2009, 06/10/2008, 10/10/2007, 17/07/2006, 01/09/2005
Full accounts made up to 2015-12-31
9 Mar 2016 via Giesecke+Devrient GmbH
Shareholding: Giesecke+Devrient GmbH
14 Jul 2015 as Giesecke & Devrient GB Ltd.
Director: Andreas Lewe · Capital: £4,250,000
21 Jan 2015 as Giesecke & Devrient GB Ltd.
No longer Director (1)
18 Nov 2014 as Giesecke & Devrient GB Ltd.
Director: Stefan Auerbach
17 Nov 2014 as Giesecke & Devrient GB Ltd.
No longer Director (1)
14 Jul 2014 as Giesecke & Devrient GB Ltd.
Capital: £4,250,000
11 Jul 2013 as Giesecke & Devrient GB Ltd.
Annual return made up to 2013-07-10 with full list of shareholders · Statement of capital following an allotment of …
11 Jul 2012 as Giesecke & Devrient GB Ltd.
Annual return made up to 2012-07-10 with full list of shareholders
9 Dec 2011 via Giesecke & Devrient Holding GmbH also 02/12/2011, 01/12/2010, 23/03/2010, 22/04/2009, 02/04/2009
Shareholder: Giesecke & Devrient Holding GmbH
14 Jul 2011 as Giesecke & Devrient GB Ltd.
Annual return made up to 2011-07-08 with full list of shareholders
26 Nov 2010 via Giesecke & Devrient Holding GmbH also 08/03/2010, 22/04/2008
Shareholding: Giesecke & Devrient Holding GmbH
12 Jul 2010 as Giesecke & Devrient GB Ltd.
Annual return made up to 2010-07-08 with full list of shareholders · Director's details changed for N.N.
12 Jan 2010 as Giesecke & Devrient GB Ltd.
Director (1)
8 Jan 2010 as Giesecke & Devrient GB Ltd.
No longer Director (1)
3 Aug 2009 as Giesecke & Devrient GB Ltd. also 10/07/2008, 08/07/2005
Return made up to 08/07/09; full list of members
3 Jun 2009 as Giesecke & Devrient GB Ltd.
Director's change of particulars / N.N. / 28/05/2009
9 Jul 2008 as Giesecke & Devrient GB Ltd.
Director's change of particulars / peter azttler / 09/07/2008
27 May 2008 as Giesecke & Devrient GB Ltd.
No longer Director (1)
14 Aug 2007 as Giesecke & Devrient GB Ltd.
Return made up to 08/07/07; no change of members
25 Jan 2007 as Giesecke & Devrient GB Ltd.
Director resigned
18 Jul 2006 as Giesecke & Devrient GB Ltd.
Return made up to 08/07/06; full list of members · Director's particulars changed
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Mentions

15 Jul 2022 in Ler
No longer Direct parent
There are no publications matching your search.

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