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Giesecke+Devrient Currency Technology GB Ltd

Giesecke+Devrient Currency Technology GB Ltd is an active company incorporated on 19 February 2002 with the registered office located in Milton Keynes, Buckinghamshire. Giesecke+Devrient Currency Technology GB Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04376601
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 7 Torc Mk, Chippenham Drive
Kingston
Milton Keynes
MK10 0BZ
England
Address changed on 21 Feb 2025 (8 months ago)
Previous address was
Telephone
0845 6016431
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in May 1970
Director • German • Lives in Germany • Born in Feb 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.15M
Decreased by £2.39M (-43%)
Turnover
£15.59M
Increased by £2.73M (+21%)
Employees
84
Decreased by 3 (-3%)
Total Assets
£7.65M
Decreased by £2.18M (-22%)
Total Liabilities
-£3.24M
Decreased by £2.62M (-45%)
Net Assets
£4.42M
Increased by £439K (+11%)
Debt Ratio (%)
42%
Decreased by 17.24% (-29%)
Latest Activity
Registers Moved To Inspection Address
8 Months Ago on 21 Feb 2025
Inspection Address Changed
8 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Notification of PSC Statement
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Verena Von Mitschke-Collande (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 19 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 21 Feb 2025
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 21 Feb 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Cessation of Verena Von Mitschke-Collande as a person with significant control on 7 February 2024
Submitted on 19 Feb 2024
Notification of a person with significant control statement
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 19 February 2023 with no updates
Submitted on 19 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Feb 2023
Repayment History
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