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GEMPLUS LIMITED

Learn more about GEMPLUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GEMALTO UK LTD, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RX

GEMPLUS LIMITED on the map

Company type: Private Limited Company
Company number: 01006432
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.30
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company GEMPLUS LIMITED is a Private Limited Company, registration number 01006432, established in United Kingdom on the 30. March 1971. The company is now active. The company has been in business for 45 years and 8 months. This company used to be called DATA CARD LIMITED. The company is based on C/O GEMALTO UK LTD, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RX. Business of the company GEMPLUS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company GEMPLUS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 2319204
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRRELL BRUCE / 23/03/2016
Form type: CH01
Date: 2016.04.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 17/04/2012
Form type: CH01
Date: 2012.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 17/04/2012
Form type: CH03
Date: 2012.04.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, NEW LANE, HAVANT, HAMPSHIRE, PO9 2NR
Form type: AD01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRRELL BRUCE / 01/01/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE / 27/02/2009
Form type: 288c
Date: 2009.04.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.06
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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AUDITORS APPOINTMENT
Form type: MISC
Date: 2003.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07

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Company directors and board members:

LLOYD SPENCER SMITH (current)
Secretary, ACCOUNTANT, 2003.03.14
C/O GEMALTO UK LTD CONCORDE WAY , FAREHAM
PO15 5RX, HAMPSHIRE
ANDREW BIRRELL BRUCE (current)
Director, MANAGING DIRECTOR, 2006.07.20
C/O GEMALTO UK LIMITED CONCORDE WAY , FAREHAM
PO15 5RX, HAMPSHIRE
ENGLAND
LLOYD SPENCER SMITH (current)
Director, ACCOUNTANT, 2004.03.08
C/O GEMALTO UK LTD CONCORDE WAY , FAREHAM
PO15 5RX, HAMPSHIRE
DAVID JAMES JOHNSTON (resigned)
Secretary, 1993.01.22 - 1999.01.22
33 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HS, SURREY
PAUL RICHARD TATE (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.01.22 - 2003.03.14
5 SPARTAN CLOSE STUBBINGTON , FAREHAM
PO14 3UP, HAMPSHIRE
STEPHEN PHILIP CHARLES ASHBY RUDD (resigned)
Director, SALES AND SERVICE DIRECTOR, 1993.05.19 - 1995.09.14
ONE NEA HOUSE HARBRIDGE COURT SOMERLEY , RINGWOOD
BH24 3QB, HAMPSHIRE
STUART BAGSGAW (resigned)
Director, COMPANY DIRECTOR, 1995.09.14 - 1995.12.31
2B CHEMIN SAINT-ANTOINE , SEYRESTE
13600
FRANCE
DAVID JOHN BRETEL (resigned)
Director, ACCOUNTANT, 1993.01.22 - 1995.09.14
41 OAKWOOD GROVE ALDERBURY , SALISBURY
SP5 3BN, WILTSHIRE
DAVID GRAHAM CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1997.05.30
26 CASPIAN CLOSE WHITELEY , FAREHAM
PO15 7BP, HAMPSHIRE
ROBERT JAMES EMERSON (resigned)
Director, MANAGING DIRECTOR, 1993.01.22 - 1995.09.14
KEEPERS COTTAGE THREE GATES LANE , HASLEMERE
GU27 2LD, SURREY
NORMA DENISE JAMES (resigned)
Director, HUMAN RESOURCES, 1993.01.22 - 1995.04.07
26 YARROW WAY LOCKS HEATH , SOUTHAMPTON
SO31 6TH, HAMPSHIRE
DAVID JAMES JOHNSTON (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1999.01.22
33 FRENSHAM VALE LOWER BOURNE , FARNHAM
GU10 3HS, SURREY
STEPHEN JUGE (resigned)
Director, LAWYER, 2003.03.14 - 2007.12.14
RUE DE L'ATHENEE 15 , GENEVA
CANTON OF GENEVA 1206
SWITZERLAND
PATRICK GERARD LACRUCHE (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.01.22
CLARENCE COTTAGE STAMFORD AVENUE , HAYLING AVENUE
HAMPSHIRE
PATRICK GERARD LACRUCHE (resigned)
Director, 2003.12.23 - 2005.06.17
VILLA LOU BANCAU CHEMINI DCS MARSEILLAIS , AURIOL
13390
FRANCE
KENNETH LAMBORN (resigned)
Director, OPERATIONS DIRECTOR, 2000.04.20 - 2003.12.23
7 SOUTHBANK COURT , CHICHESTER
PO19 2EJ, WEST SUSSEX
MARC LASSUS (resigned)
Director, COMPANY DIRECTOR, 1995.09.14 - 2002.01.10
10 WELLINGTON STREET 116 KNIGHTSBRIDGE , LONDON
SW1X 7PL
DANIEL LE GAL (resigned)
Director, COMPANY DIRECTOR, 1995.09.14 - 2000.05.01
50 R N 8 , LUYNES
13080
FRANCE
PAUL FRANCIS NALDRETT (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 2000.10.01
56 GEFFERS RIDE , ASCOT
SL5 7JZ, BERKSHIRE
LOUISE RIGBY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.08.01 - 2002.06.20
6 ELLISON GARDENS , FAREHAM
PO14 1RQ, HAMPSHIRE
JEAN-PIERRE SAMSON (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 2003.03.14
LES 3 BONS DIEUX IMPASSE DES CHENES , 13100 AIX-EN-PROVENCE
FOREIGN, FRANCE
DEREK GLYNDWR SATHERLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1995.09.14
91 KILN ROAD , FAREHAM
PO16 7UL, HAMPSHIRE
BARRY ARTHUR SAWYER (resigned)
Director, OPERATIONS, 1999.01.22 - 2000.04.12
27 GAINSBOROUGH ROAD , BOURNEMOUTH
BH7 7BD, DORSET
JOHAN WILLEM TAPPIJ GIELEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1995.09.14
5A SCHELPWEG , EK STRIJEN
THE NETHERLANDS
NICHOLAS PETER TATE (resigned)
Director, OPERATIONS DIRECTOR, 2003.12.23 - 2006.07.20
43 SOUTHDEAN DRIVE , BOGNOR REGIS
PO22 7TB, WEST SUSSEX
PAUL RICHARD TATE (resigned)
Director, FINANCIAL DIRECTOR, 1999.01.22 - 2003.03.14
5 SPARTAN CLOSE STUBBINGTON , FAREHAM
PO14 3UP, HAMPSHIRE

Companies near to GEMPLUS ltd.

Information about the Private Limited Company GEMPLUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data