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Nom

Toppan Security Limited

Adresse
Maplewood, Crockford Ln
Chineham Business Park
Chineham
Basingstoke
RG24 8YB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 septembre 2019
Société Numéro de Registre 12027509 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ID Global Solutions Limited
  • HID CID Limited
  • De La RUE Identity Solutions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Toppan Global Security Limited Status: Active Notified: 31/01/2025 Companies House Number: 15984186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB De La Rue International Limited. Status: Ceased Notified: 31/05/2019 Ceased: 14/10/2019 Companies House Number: 00720284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hid Corporation Limited Status: Ceased Notified: 14/10/2019 Ceased: 31/01/2025 Companies House Number: 03568985 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Appelgryn, André Chineham Business Park,, Basingstoke, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    De Vincelles, Arnaud Aubert Chineham Business Park,, Basingstoke, United Kingdom Status: Active Notified: 31/01/2025 Role: Secretary
    Mor, Wei Lin Chineham Business Park,, Basingstoke, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Malaysian
    Ting, Jean-Pierre Chineham Business Park,, Basingstoke, United Kingdom Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: French
    Higgins, Karen Chineham Business Park,, Basingstoke, United Kingdom Status: Ceased Notified: 14/10/2019 Ceased: 31/01/2025 Role: Secretary
    Lidefelt, Björn Einar Chineham Business Park,, Basingstoke, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 31/01/2025 Date of Birth: 04/1981 Occupation: Chief Executive Role: Director Country of Residence: Sweden Nationality: Swedish
    Sandness, Craig Darin Chineham Business Park,, Basingstoke, United Kingdom Status: Ceased Notified: 12/07/2024 Ceased: 31/01/2025 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American