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Companies House/Milton Keynes/Company profile

GIESECKE+DEVRIENT EPAYMENTS UK LTD

Active
03402266·incorporated 1997-07-08

GIESECKE+DEVRIENT EPAYMENTS UK LTD is an active UK private limited company, incorporated on 8 July 1997 at Companies House (number 03402266; OpenRegistry canonical ID GB-03402266-giesecke-devrient-epayments-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-08
Registered Address
UNIT 7 TORC MK, CHIPPENHAM DRIVE, MILTON KEYNES, MK10 0BZ, UNITED KINGDOM
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Giesecke & Devrient Gmbh (Germany reg. B 4619). Notified 2016-07-11. Ceased 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Verena Von Mitschke-Collande born 1949 resident in Germany, German national. Notified 2016-04-06. Ceased 2024-02-07.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GIESECKE+DEVRIENT EPAYMENTS UK LTD has previously traded as:

  • GIESECKE+DEVRIENT MOBILE SECURITY GB LTD (until 2023-10-16)
  • GIESECKE & DEVRIENT GB LTD (until 2017-07-03)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03402266.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.