Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Toppan Security Limited
- Incorporated
- 31 May 2019 (7 years)
- Previously known as
- Hid Cid Limited (until 6 February 2025)ID Global Solutions Limited (until 29 April 2020)DE LA Rue Identity Solutions Limited (until 12 July 2019)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- André AppelgrynWei Lin MorJean-Pierre Ting
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Maplewood Crockford LaneChineham Business ParkBasingstokeRG24 8YB
Officers 4 active
Officer details are public data from the Companies House register.
De Vincelles, Arnaud Aubert
Secretary · Appointed 31 January 2025
Appelgryn, André
Director · Appointed 31 January 2025
South African
Born March 1967 (59)
Mor, Wei Lin
Director · Appointed 31 January 2025
Malaysian
Born August 1963 (63)
Ting, Jean-Pierre
Director · Appointed 31 January 2025
French
Born February 1970 (56)
Officer history (11 former)
31 January 2025
Appointed De Vincelles, Arnaud Aubert as Secretary
31 January 2025
Appointed Appelgryn, André as Director
31 January 2025
Appointed Mor, Wei Lin as Director
31 January 2025
Appointed Ting, Jean-Pierre as Director
31 January 2025
Resigned Sandness, Craig Darin as Director
31 January 2025
31 January 2025
Resigned Higgins, Karen as Secretary
12 July 2024
Appointed Sandness, Craig Darin as Director
12 August 2022
18 February 2022
Resigned Crumley, Laura Lynn as Director
17 January 2020
17 January 2020
14 October 2019
14 October 2019
14 October 2019
Appointed Higgins, Karen as Secretary
14 October 2019
14 October 2019
Appointed Crumley, Laura Lynn as Director
14 October 2019
14 October 2019
14 October 2019
Resigned Hickman, Dominic Richard Bernard, Dr as Secretary
31 May 2019
Appointed De La Rue International Limited. as Corporate Director
31 May 2019
31 May 2019
31 May 2019
Appointed Hickman, Dominic Richard Bernard, Dr as Secretary
31 May 2019
31 May 2019
Resigned De La Rue International Limited. as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15984186
Former controllers (2)
31 January 2025
Ceased Hid Corporation Limited — Owns 75–100% of shares
14 October 2019
Ceased DE LA Rue International Limited. — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £11,503,303
- Profit
- (£7,472,299)
- Employees
- 63
- Return on Equity
- -21%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £20,295,569 |
| Shareholder Funds | £35,631,915 |
| Turnover | £11,503,303 |
| Cost of Sales | £10,054,454 |
| Gross Profit | £1,448,849 |
| Admin Expenses | £6,837,148 |
| Operating Profit | (£7,472,299) |
| Profit for Period | (£7,472,299) |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 6 May 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Current accounting period extended | |||
| 3 January 2026 | Full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with updates | 10 May 2025 |
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