GEMPLUS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 5RX

Company number 01006432
Status Active
Incorporation Date 30 March 1971
Company Type Private Limited Company
Address C/O GEMALTO UK LTD, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,319,204 ; Director's details changed for Andrew Birrell Bruce on 23 March 2016. The most likely internet sites of GEMPLUS LIMITED are www.gemplus.co.uk, and www.gemplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.7 miles; to Ryde St Johns Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemplus Limited is a Private Limited Company. The company registration number is 01006432. Gemplus Limited has been working since 30 March 1971. The present status of the company is Active. The registered address of Gemplus Limited is C O Gemalto Uk Ltd Concorde Way Fareham Hampshire Po15 5rx. . SMITH, Lloyd Spencer is a Secretary of the company. BRUCE, Andrew Birrell is a Director of the company. SMITH, Lloyd Spencer is a Director of the company. Secretary JOHNSTON, David James has been resigned. Secretary TATE, Paul Richard has been resigned. Director ASHBY RUDD, Stephen Philip Charles has been resigned. Director BAGSGAW, Stuart has been resigned. Director BRETEL, David John has been resigned. Director CALLAGHAN, David Graham has been resigned. Director EMERSON, Robert James has been resigned. Director JAMES, Norma Denise has been resigned. Director JOHNSTON, David James has been resigned. Director JUGE, Stephen has been resigned. Director LACRUCHE, Patrick Gerard has been resigned. Director LACRUCHE, Patrick Gerard has been resigned. Director LAMBORN, Kenneth has been resigned. Director LASSUS, Marc has been resigned. Director LE GAL, Daniel has been resigned. Director NALDRETT, Paul Francis has been resigned. Director RIGBY, Louise has been resigned. Director SAMSON, Jean-Pierre has been resigned. Director SATHERLEY, Derek Glyndwr has been resigned. Director SAWYER, Barry Arthur has been resigned. Director TAPPIJ GIELEN, Johan Willem has been resigned. Director TATE, Nicholas Peter has been resigned. Director TATE, Paul Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMITH, Lloyd Spencer
Appointed Date: 14 March 2003
Director
BRUCE, Andrew Birrell
Appointed Date: 20 July 2006
65 years old
Director
SMITH, Lloyd Spencer
Appointed Date: 08 March 2004
57 years old

Resigned Directors

Secretary
JOHNSTON, David James
Resigned: 22 January 1999
Secretary
TATE, Paul Richard
Resigned: 14 March 2003
Appointed Date: 22 January 1999
Director
ASHBY RUDD, Stephen Philip Charles
Resigned: 14 September 1995
Appointed Date: 19 May 1993
74 years old
Director
BAGSGAW, Stuart
Resigned: 31 December 1995
Appointed Date: 14 September 1995
80 years old
Director
BRETEL, David John
Resigned: 14 September 1995
82 years old
Director
CALLAGHAN, David Graham
Resigned: 30 May 1997
74 years old
Director
EMERSON, Robert James
Resigned: 14 September 1995
79 years old
Director
JAMES, Norma Denise
Resigned: 07 April 1995
68 years old
Director
JOHNSTON, David James
Resigned: 22 January 1999
69 years old
Director
JUGE, Stephen
Resigned: 14 December 2007
Appointed Date: 14 March 2003
72 years old
Director
LACRUCHE, Patrick Gerard
Resigned: 17 June 2005
Appointed Date: 23 December 2003
63 years old
Director
LACRUCHE, Patrick Gerard
Resigned: 22 January 1999
Appointed Date: 02 June 1997
63 years old
Director
LAMBORN, Kenneth
Resigned: 23 December 2003
Appointed Date: 20 April 2000
76 years old
Director
LASSUS, Marc
Resigned: 10 January 2002
Appointed Date: 14 September 1995
87 years old
Director
LE GAL, Daniel
Resigned: 01 May 2000
Appointed Date: 14 September 1995
75 years old
Director
NALDRETT, Paul Francis
Resigned: 01 October 2000
Appointed Date: 31 December 1995
61 years old
Director
RIGBY, Louise
Resigned: 20 June 2002
Appointed Date: 01 August 2000
64 years old
Director
SAMSON, Jean-Pierre
Resigned: 14 March 2003
Appointed Date: 31 December 1995
80 years old
Director
SATHERLEY, Derek Glyndwr
Resigned: 14 September 1995
92 years old
Director
SAWYER, Barry Arthur
Resigned: 12 April 2000
Appointed Date: 22 January 1999
69 years old
Director
TAPPIJ GIELEN, Johan Willem
Resigned: 14 September 1995
76 years old
Director
TATE, Nicholas Peter
Resigned: 20 July 2006
Appointed Date: 23 December 2003
59 years old
Director
TATE, Paul Richard
Resigned: 14 March 2003
Appointed Date: 22 January 1999
61 years old

GEMPLUS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,319,204
05 Apr 2016
Director's details changed for Andrew Birrell Bruce on 23 March 2016
14 Oct 2015
Full accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,319,204
...
... and 144 more events
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 14/11/86; full list of members
01 Aug 1986
Director resigned
30 Mar 1973
Company name changed\certificate issued on 30/03/73
30 Mar 1971
Certificate of incorporation

GEMPLUS LIMITED Charges

23 June 1993
Mortgage debenture
Delivered: 30 June 1993
Status: Satisfied on 30 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 March 1991
Guarantee & debenture.
Delivered: 15 March 1991
Status: Satisfied on 4 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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