1
BRADBURY WILKINSON AND COMPANY LIMITED
- now 01850370BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15
HACKREMCO (NO. 184) LIMITED - 1984-12-17
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ dissolved
IIF 41 - Secretary → ME
2
BRADBURY WILKINSON HOLDINGS LIMITED
00030559 72 London Road, St Albans, Hertfordshire
Liquidation Corporate (13 parents)
Officer
1999-04-01 ~ now
IIF 35 - Secretary → ME
3
CURRENCY CONSULTING INTERNATIONAL LIMITED
03271260 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 9 - Director → ME
2001-08-03 ~ dissolved
IIF 25 - Secretary → ME
4
CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED
03883951 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 7 - Director → ME
2001-07-30 ~ dissolved
IIF 33 - Secretary → ME
5
CURRENCY SYSTEMS UNITED KINGDOM LIMITED
- now 02972164BERRAIN LIMITED - 1994-11-29
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 3 - Director → ME
2001-08-03 ~ dissolved
IIF 34 - Secretary → ME
6
DE LA RUE CONSULTING SERVICES LIMITED
- now 03479881CURRENCY SOFTWARE SOLUTIONS LIMITED
- 2008-07-14
03479881 Coin House New Coin Street, Royton, Oldham, England
Active Corporate (38 parents)
Officer
2001-08-03 ~ 2009-03-31
IIF 20 - Director → ME
2001-08-03 ~ 2019-12-19
IIF 21 - Secretary → ME
7
De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2008-09-23 ~ 2009-03-31
IIF 4 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 19 - Director → ME
2008-01-07 ~ 2019-12-19
IIF 50 - Secretary → ME
8
DE LA RUE HEALTHCARE TRUSTEE LIMITED
05087229 De La Rue House, Viables, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2004-03-29 ~ 2019-12-19
IIF 48 - Secretary → ME
9
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
2000-07-19 ~ 2003-03-17
IIF 2 - Director → ME
2015-10-14 ~ 2019-12-19
IIF 1 - Director → ME
1998-04-01 ~ 1999-03-31
IIF 28 - Secretary → ME
1999-04-01 ~ 2019-12-19
IIF 40 - Secretary → ME
10
DE LA RUE INTERCLEAR LIMITED
- now 03921899PRECIS (1859) LIMITED - 2000-04-12
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-05-03 ~ dissolved
IIF 24 - Secretary → ME
11
DE LA RUE INTERNATIONAL LTD. - 1997-09-26
THOMAS DE LA RUE LIMITED - 1997-09-08
THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (58 parents, 3 offsprings)
Officer
2000-04-25 ~ 2009-03-23
IIF 8 - Director → ME
2009-03-23 ~ 2019-12-19
IIF 11 - Director → ME
1998-05-18 ~ 2019-12-19
IIF 22 - Secretary → ME
12
DE LA RUE INVESTMENTS LIMITED
- now 02527386RIGHTDESIGN LIMITED - 1992-02-19
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (25 parents, 3 offsprings)
Officer
1999-04-01 ~ 2019-12-19
IIF 32 - Secretary → ME
13
DE LA RUE LIMITED - now
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2000-02-16 ~ 2019-12-19
IIF 42 - Secretary → ME
14
DE LA RUE OVERSEAS LIMITED
- now 00355881DE LA RUE HOLDINGS LTD. - 1997-10-22
THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (28 parents)
Officer
2009-03-31 ~ 2019-12-19
IIF 14 - Director → ME
2000-05-02 ~ 2009-03-31
IIF 16 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 39 - Secretary → ME
15
DE LA RUE PAYMENT SERVICES LIMITED
- now SC048179DE LA RUE FORTRONIC LIMITED - 1999-03-11
FORTRONIC LIMITED - 1994-01-01
1 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2000-05-02 ~ 2009-03-31
IIF 5 - Director → ME
1999-04-01 ~ dissolved
IIF 36 - Secretary → ME
16
PRECIS (1777) LIMITED - 1999-12-02
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2000-02-21 ~ dissolved
IIF 38 - Secretary → ME
17
DE LA RUE SCANDINAVIA LIMITED
- now 02636802SEVERNSIDE 248 LIMITED - 1991-10-25
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (24 parents)
Officer
1999-04-01 ~ 2019-12-19
IIF 30 - Secretary → ME
18
DEBDEN SECURITY PRINTING LIMITED
01986279 72 London Road, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2003-03-31 ~ dissolved
IIF 23 - Secretary → ME
19
PRECIS (2538) LIMITED
- 2005-08-15
05466948 05608498, 05656364, 05643281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) De La Rue House, Jays Close Viables, Basingstoke
Active Corporate (21 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-03-31
IIF 13 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 10 - Director → ME
2005-08-15 ~ 2019-12-19
IIF 46 - Secretary → ME
20
De La Rue House Jays Close, Viables, Basingstoke
Active Corporate (18 parents, 1 offspring)
Officer
2008-09-23 ~ 2009-03-31
IIF 12 - Director → ME
2009-03-31 ~ 2019-12-19
IIF 6 - Director → ME
2008-04-03 ~ 2019-12-19
IIF 51 - Secretary → ME
21
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (39 parents)
Officer
1999-04-01 ~ 2019-12-19
IIF 31 - Secretary → ME
22
ALNERY NO. 2273 LIMITED - 2002-09-03
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2002-09-26 ~ 2009-03-31
IIF 15 - Director → ME
2002-09-20 ~ dissolved
IIF 47 - Secretary → ME
23
IDEMIA UK PROPERTY LIMITED - now
OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
DE LA RUE PROPERTY LIMITED
- 1999-10-04
03773524PRECIS (1744) LIMITED
- 1999-06-17
03773524 03773519, 02879330, 02714189Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
Dissolved Corporate (25 parents)
Officer
1999-06-10 ~ 1999-10-01
IIF 45 - Secretary → ME
24
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-18 ~ dissolved
IIF 43 - Secretary → ME
25
PORTALS HOLDINGS PLC - 1991-05-21
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2002-09-26 ~ 2009-03-31
IIF 17 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 29 - Secretary → ME
26
PORTALS GROUP LIMITED - 1991-05-21
LAVERSTOKE FINANCE LIMITED - 1991-04-04
CARACRAFT LIMITED - 1977-12-31
De La Rue House, Jays Close, Basingstoke, Hampshire
Active Corporate (32 parents)
Officer
1999-04-01 ~ 2019-12-19
IIF 27 - Secretary → ME
27
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1998-05-18 ~ dissolved
IIF 37 - Secretary → ME
28
LAVERSTOKE ESTATES LIMITED - 1987-01-27
LAVERSTOKE ESTATES LIMITED - 1977-12-31
De La Rue House, Jays Close Viables, Basingstoke, Hampshire
Active Corporate (34 parents)
Officer
2002-09-26 ~ 2009-03-31
IIF 18 - Director → ME
1999-04-01 ~ 2019-12-19
IIF 44 - Secretary → ME
29
TALARIS HOLDINGS (BRAZIL) LIMITED - now
DE LA RUE BRAZIL HOLDINGS LIMITED
- 2008-10-03
06565970 Plant, Basing View, Basingstoke, England
Active Corporate (10 parents)
Officer
2008-04-15 ~ 2008-09-01
IIF 49 - Secretary → ME
30
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ dissolved
IIF 26 - Secretary → ME