Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Giesecke+devrient Mobile Security TCD UK Limited
- Incorporated
- 9 June 2022 (4 years)
- Industry
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) Wireless telecommunications activities (61200)
- Directors
- Bee Gek LimDaniel HuttenKevin Van Staden
- Accounts type
- Small
- Region
- South East
- Address
- Unit 7 Tork MkChippenham DriveMilton KeynesMK10 0BZ
Officers 3 active
Officer details are public data from the Companies House register.
Lim, Bee Gek
Director · Appointed 7 August 2024
Singaporean
Born July 1979 (47)
Hutten, Daniel
Director · Appointed 1 January 2023
German
Born April 1972 (54)
Van Staden, Kevin
Director · Appointed 9 June 2022
South African
Born September 1981 (45)
Officer history (2 former)
7 August 2024
Appointed Lim, Bee Gek as Director
25 June 2024
Resigned Feuerer, Mario as Director
15 April 2024
Appointed Feuerer, Mario as Director
15 April 2024
Resigned Fiedler, Maximillian as Director
1 January 2023
Appointed Hutten, Daniel as Director
1 January 2023
Appointed Fiedler, Maximillian as Director
9 June 2022
Appointed Van Staden, Kevin as Director
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.
Holdings 1
Companies where Giesecke+devrient Mobile Security TCD UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 February 2024
Ceased Verena Von Mitschke-Collande — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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