GIESECKE+DEVRIENT EPAYMENTS UK LTD

Company no. 03402266 · Private Limited Company
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GIESECKE+DEVRIENT EPAYMENTS UK LTD is a private limited company registered with Companies House under number 03402266. It was incorporated on 8 Jul 1997 (29 years ago) and is currently active. Its registered office is Unit 7 Torc Mk, Chippenham Drive, Milton Keynes, MK10 0BZ. There are 5 active officers on record.

Company details

Company number
03402266
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1997
Registered office
Unit 7 Torc Mk, Chippenham Drive, Milton Keynes, MK10 0BZ
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
Next accounts due
30 Sep 2026
Confirmation statement due
24 Jul 2027
Previous names
GIESECKE+DEVRIENT MOBILE SECURITY GB LTD (16/10/2023) | GIESECKE & DEVRIENT GB LTD (03/07/2017)

Directors & officers

KNOX, Jason
Secretary · appointed 30 Sep 2019
BAUMGARTNER, Florian Ernst
Director · appointed 1 Feb 2023 · German
BUGAT, Gabrielle Marie Pascale
Director · appointed 27 Jan 2021 · French
KNOX, Jason Mark Leishman
Director · appointed 1 May 2023 · British
PARLETTA, Graziella
Director · appointed 14 Feb 2024 · Canadian

Ownership & control (PSC)

Statement filed — no individual PSC named
Persons with significant control statement

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 15:52 UK.