GIESECKE+DEVRIENT MOBILE SECURITY GB LTD
Address:
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER
GIESECKE+DEVRIENT MOBILE SECURITY GB LTD is a business entity registered at Companies House, UK, with entity identifier is 03402266. The registration start date is July 8, 1997. The current status is Active.
Company Overview
| Company Number | 03402266 |
| Company Name | GIESECKE+DEVRIENT MOBILE SECURITY GB LTD |
| Registered Address |
Globe House Unit 1 Westlinks Alperton Lane Wembley Middlesex HA0 1ER |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-07-08 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-08-07 |
| Returns Last Update | 2015-07-10 |
| Confirmation Statement Due Date | 2021-07-24 |
| Confirmation Statement Last Update | 2020-07-10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 32990 | Other manufacturing n.e.c. |
| 61900 | Other telecommunications activities |
Office Location
| Address |
GLOBE HOUSE UNIT 1 WESTLINKS ALPERTON LANE |
| Post Town | WEMBLEY |
| County | MIDDLESEX |
| Post Code | HA0 1ER |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| GREGGS HAULAGE LIMITED | Flat 2 Starkey House, 19 Linthorpe Avenue, Wembley, HA0 2FX, England |
| I’LASHBOUTIQUE LIMITED | 27 Lambert Walk, Wembley, HA9 7TR, England |
| ONLY A BRUSHSTROKE AWAY LTD | 61 Rydal Gardens, Wembley, HA9 8SA, England |
| PRISM TRAVEL LTD | 168 Bridgewater Road, Wembley, HA0 1AR, England |
| UK EMPORIUM LTD | 130 Swinderby Road, Wembley, HA0 4SG, England |
| WEST LONDON MECHANICAL SERVICES LTD | 13 Osram Road, Wembley, HA9 7NG, England |
| INSTYLE TRADERS LIMITED | 2 Sylvia Court, Wembley, HA9 6HS, England |
| LONDON TRUCK PARTS LTD | 86 St. Augustines Avenue, Wembley, HA9 7NX, England |
| NGUYEN ECOM LTD | 14 Highcroft Avenue, Wembley, HA0 1TG, England |
| RMR FOODS LTD | 13 Stapleford Road, Wembley, HA0 4RP, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WAGNER, Claus | Secretary (Active) | Globe House, Unit 1 Westlinks, Alperton, Wembley, London, Uk, United Kingdom, HA0 1ER | / 1 July 2003 |
/ |
|
| AHRENS, Carsten | Director (Active) | Prinzregentenstrasse 159, 81677 Munchen, Germany | April 1963 / 9 December 2016 |
German / Germany |
Director |
| BELLSOLELL ROSICH, Christian | Director (Active) | Gyd Iberica, S.A., Carrer Del Numero 114, No 27 (Poligon Pratenc), 08820 El Prat De Llobregat, Spain | November 1972 / 9 December 2016 |
Spanish / Spain |
Director |
| LEWE, Andreas | Director (Active) | Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER | February 1955 / 1 July 2015 |
German / Spain |
Managing Director |
| DON, Richard Jeremy Robert | Secretary (Resigned) | The Red House High Street, Sevenoaks, Kent, TN13 1JL | / 8 July 1997 |
/ |
|
| MCCLUSKEY, Deborah | Secretary (Resigned) | 68 Ravenswood Road, Croydon, Surrey, CR0 4BL | / 15 June 1999 |
/ |
|
| AUERBACH, Stefan | Director (Resigned) | Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER | April 1963 / 1 November 2014 |
German / Germany |
Company Director |
| FAILING, Andreas | Director (Resigned) | Domgasse 7, 96472 Roedental, Weissenbrunn, Germany | February 1965 / 16 August 1999 |
German / |
Controller |
| HANIEL, Franz | Director (Resigned) | Delpstrasse 17, 81679 Munich, Germany, FOREIGN | April 1955 / 3 March 2003 |
German / |
Member Of The Board |
| HARRINGTON, John Michael Garfield | Director (Resigned) | PO BOX 166, Sevenoaks, Kent, TN13 1SA | February 1943 / 8 July 1997 |
British / |
Business Executive |
| KRAUTH, Klaus-Joachim | Director (Resigned) | 7915 Foxhound Road, Mclean, Virginia, Usa, 22102 | February 1961 / 19 October 1998 |
Germany / |
Controller |
| KUNZ, Hans Wolfgang | Director (Resigned) | G&D Gmbh, Prinzregentenstrasse 159,, Munich,, 81677, Germany | March 1954 / 8 July 1997 |
German / Germany |
Member Of Board Md |
| MACDONALD, Donald Thomas | Director (Resigned) | Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER | June 1964 / 1 January 2010 |
Irish / United Kingdom |
Managing Director |
| MCCLUSKEY, Deborah | Director (Resigned) | Coulsdon Mews, 49 Coulsdon Road, Old Coulsdon, Surrey, CR5 2LD | September 1962 / 3 March 2003 |
British / England |
Head Currency Automation Divis |
| NEHLS, Jurgen Klaus | Director (Resigned) | Zwengauerweg 2, 81479 Munich, Germany, FOREIGN | October 1938 / 1 January 2000 |
German / |
Member Of The Board Manag.Dir |
| SCHMAUS, Christian | Director (Resigned) | Badestrasse 7, Grafrath, Germany, D82284 | June 1965 / 8 July 1997 |
German / |
Service Manager |
| STARP, Heinrich | Director (Resigned) | 1st Floor Flat, 42 Ladbroke Grove, London, W11 2PA | July 1956 / 1 January 2000 |
German / |
Dipl-Kfm |
| WINTERGERST, Ralf | Director (Resigned) | Nandostr 18, Landsham, Germany, D 85652 | September 1962 / 16 August 1999 |
German / |
Director Of Sales |
| ZATTLER, Peter, Dr | Director (Resigned) | 159 Prinzregentenstr, Munich, Bavaria 81677, Germany | July 1958 / 10 April 2008 |
German / Germany |
Cfo |
Competitor
Search similar business entities
| Post Town | WEMBLEY |
| Post Code | HA0 1ER |
| SIC Code | 32990 - Other manufacturing n.e.c. |
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