Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Giesecke+devrient Currency Technology GB Ltd
- Incorporated
- 19 February 2002 (24 years)
- Previously known as
- Giesecke & Devrient Currency Technology GB Ltd (until 3 July 2017)Currency Tech Limited (until 1 September 2016)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Cory Michael HaywardKatharina Elisabeth ButterPaul James Reilly
- Accounts type
- Full
- Region
- South East
- Address
- Unit 7 Torc MkChippenham DriveKingstonMilton KeynesMK10 0BZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Hayward, Cory Michael
Director · Appointed 8 September 2026
British
Born December 1973 (52)
Butter, Katharina Elisabeth
Secretary · Appointed 1 January 2026
Butter, Katharina Elisabeth
Director · Appointed 1 January 2026
German
Born September 1984 (42)
Reilly, Paul James
Director · Appointed 28 October 2020
British
Born May 1970 (56)
Hofmann, Christian
Director · Appointed 27 March 2017
German
Born February 1972 (54)
Officer history (10 former)
8 September 2026
Resigned Richards, James Anthony Downie as Director
8 September 2026
Appointed Hayward, Cory Michael as Director
1 January 2026
Appointed Butter, Katharina Elisabeth as Secretary
1 January 2026
Appointed Butter, Katharina Elisabeth as Director
31 December 2025
Resigned Levy, Darren Nathan as Secretary
5 March 2021
Appointed Levy, Darren Nathan as Secretary
28 October 2020
Appointed Reilly, Paul James as Director
28 October 2020
Appointed Richards, James Anthony Downie as Director
14 October 2019
Resigned Paddock, Mark as Director
30 September 2019
Resigned Wagner, Claus as Director
14 December 2018
Resigned Inderfurth, Jan as Director
27 March 2017
Appointed Hofmann, Christian as Director
31 August 2016
Appointed Paddock, Mark as Director
31 August 2016
Appointed Inderfurth, Jan as Director
1 January 2015
11 July 2013
11 July 2013
11 July 2013
Appointed Wagner, Claus as Director
11 July 2013
Resigned Hayward, Leona Vivien as Secretary
15 August 2006
Appointed Hayward, Leona Vivien as Secretary
15 August 2006
Resigned Hayward, Aaran James as Secretary
19 February 2002
19 February 2002
Appointed Hayward, Aaran James as Secretary
19 February 2002
19 February 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 February 2024
Ceased Verena Von Mitschke-Collande — Holds 75–100% of voting rights
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 6 January 2026 | Termination of appointment of a secretary |
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