Giesecke+Devrient Epayments UK Ltd is an active company incorporated on 8 July 1997 with the registered office located in Milton Keynes, Buckinghamshire. Giesecke+Devrient Epayments UK Ltd was registered 28 years ago.
Registered office address changed from Globe House Unit 1 Westlinks Alperton Lane Wembley Middlesex HA0 1ER to Unit 7 Torc Mk Chippenham Drive Milton Keynes MK10 0BZ on 5 December 2025
Submitted on 5 Dec 2025
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 31 Jul 2025
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 31 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Notification of a person with significant control statement
Submitted on 28 Feb 2024
Cessation of Verena Von Mitschke-Collande as a person with significant control on 7 February 2024
Submitted on 28 Feb 2024
Appointment of Graziella Parletta as a director on 14 February 2024