GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD
MILTON KEYNES CURRENCY TECH LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0BZ
Company number 04376601
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address UNIT 7 TORC MK, CHIPPENHAM DRIVE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD are www.gieseckedevrientcurrencytechnologygb.co.uk, and www.giesecke-devrient-currency-technology-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.1 miles; to Wolverton Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giesecke Devrient Currency Technology Gb Ltd is a Private Limited Company. The company registration number is 04376601. Giesecke Devrient Currency Technology Gb Ltd has been working since 19 February 2002. The present status of the company is Active. The registered address of Giesecke Devrient Currency Technology Gb Ltd is Unit 7 Torc Mk Chippenham Drive Kingston Milton Keynes England Mk10 0bz. . INDERFURTH, Jan is a Director of the company. PADDOCK, Mark is a Director of the company. WAGNER, Claus is a Director of the company. Secretary HAYWARD, Aaran James has been resigned. Secretary HAYWARD, Leona Vivien has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYWARD, Cory Michael has been resigned. Director MACDONALD, Donald Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
INDERFURTH, Jan
Appointed Date: 31 August 2016
55 years old
Director
PADDOCK, Mark
Appointed Date: 31 August 2016
61 years old
Director
WAGNER, Claus
Appointed Date: 11 July 2013
67 years old

Resigned Directors

Secretary
HAYWARD, Aaran James
Resigned: 15 August 2006
Appointed Date: 19 February 2002
Secretary
HAYWARD, Leona Vivien
Resigned: 11 July 2013
Appointed Date: 15 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
HAYWARD, Cory Michael
Resigned: 11 July 2013
Appointed Date: 19 February 2002
52 years old
Director
MACDONALD, Donald Thomas
Resigned: 01 January 2015
Appointed Date: 11 July 2013
61 years old

GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Nov 2016
Satisfaction of charge 1 in full
11 Nov 2016
Satisfaction of charge 2 in full
29 Sep 2016
Memorandum and Articles of Association
21 Sep 2016
Auditor's resignation
...
... and 54 more events
07 May 2003
Return made up to 19/02/03; full list of members
  • 363(287) ‐ Registered office changed on 07/05/03
06 May 2003
Ad 19/02/02--------- £ si 99@1=99 £ ic 1/100
29 Jan 2003
Accounting reference date shortened from 28/02/03 to 31/01/03
19 Feb 2002
Secretary resigned
19 Feb 2002
Incorporation

GIESECKE & DEVRIENT CURRENCY TECHNOLOGY GB LTD Charges

11 February 2008
Fixed and floating charge
Delivered: 19 February 2008
Status: Satisfied on 11 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 May 2003
Debenture
Delivered: 13 May 2003
Status: Satisfied on 11 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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