SCM MICROSYSTEMS GROUP LIMITED
LONDON SHUTTLE TECHNOLOGY GROUP LIMITED

Hellopages » City of London » City of London » EC2M 5PD

Company number 02764412
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCM MICROSYSTEMS GROUP LIMITED are www.scmmicrosystemsgroup.co.uk, and www.scm-microsystems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scm Microsystems Group Limited is a Private Limited Company. The company registration number is 02764412. Scm Microsystems Group Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Scm Microsystems Group Limited is 3 London Wall Buildings London Ec2m 5pd. . MULLER, Manfred, Dr is a Director of the company. Secretary ARNOTT, Diane has been resigned. Secretary DAUGHTREY, Brian Reginald Woodhouse has been resigned. Secretary EXTANCE, Paul Anthony has been resigned. Secretary EYKYN, William James has been resigned. Secretary GIESE, Deidrie Rita has been resigned. Secretary MAURICE, Michael has been resigned. Secretary STANCOMBE, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLASS, Ulrich, Herr has been resigned. Director DANKBAAR, Willem Jan has been resigned. Director EYKYN, William James has been resigned. Director GIESE, Deidrie Rita has been resigned. Director HOOGERDJK, Dirk has been resigned. Director JONES, Alan Edward Joseph has been resigned. Director LEMAIRE, Michael Pierre has been resigned. Director MARX, Felix has been resigned. Director MOORE, Steven has been resigned. Director ROHALY, Stephan Gabor has been resigned. Director SCHNEIDER, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MULLER, Manfred, Dr
Appointed Date: 01 January 2011
55 years old

Resigned Directors

Secretary
ARNOTT, Diane
Resigned: 01 June 2011
Appointed Date: 08 June 2005
Secretary
DAUGHTREY, Brian Reginald Woodhouse
Resigned: 18 April 2000
Appointed Date: 28 January 2000
Secretary
EXTANCE, Paul Anthony
Resigned: 15 January 2014
Appointed Date: 01 June 2011
Secretary
EYKYN, William James
Resigned: 22 September 1997
Appointed Date: 17 November 1992
Secretary
GIESE, Deidrie Rita
Resigned: 28 January 2000
Appointed Date: 22 September 1997
Secretary
MAURICE, Michael
Resigned: 07 June 2005
Appointed Date: 01 April 2001
Secretary
STANCOMBE, Jane
Resigned: 30 March 2001
Appointed Date: 18 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1992
Appointed Date: 13 November 1992
Director
BLASS, Ulrich, Herr
Resigned: 03 November 1998
Appointed Date: 28 January 1993
79 years old
Director
DANKBAAR, Willem Jan
Resigned: 23 August 1994
Appointed Date: 28 January 1993
64 years old
Director
EYKYN, William James
Resigned: 03 November 1998
Appointed Date: 14 September 1993
86 years old
Director
GIESE, Deidrie Rita
Resigned: 03 November 1998
Appointed Date: 01 July 1998
61 years old
Director
HOOGERDJK, Dirk
Resigned: 23 August 1994
Appointed Date: 28 January 1993
62 years old
Director
JONES, Alan Edward Joseph
Resigned: 29 March 2001
Appointed Date: 17 November 1992
64 years old
Director
LEMAIRE, Michael Pierre
Resigned: 03 November 1998
Appointed Date: 28 January 1993
75 years old
Director
MARX, Felix
Resigned: 31 December 2010
Appointed Date: 01 October 2009
58 years old
Director
MOORE, Steven
Resigned: 13 September 2006
Appointed Date: 23 July 2003
71 years old
Director
ROHALY, Stephan Gabor
Resigned: 30 September 2009
Appointed Date: 13 September 2006
60 years old
Director
SCHNEIDER, Robert
Resigned: 22 June 2007
Appointed Date: 03 November 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Dr Manfred Muller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SCM MICROSYSTEMS GROUP LIMITED Events

19 May 2017
Satisfaction of charge 1 in full
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 297,100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 121 more events
21 Jan 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1993
Company name changed speed 3112 LIMITED\certificate issued on 15/01/93
03 Dec 1992
Registered office changed on 03/12/92 from: classic house 174-180 old st london EC1V 9BP
13 Nov 1992
Incorporation

SCM MICROSYSTEMS GROUP LIMITED Charges

10 June 1998
Debenture deed
Delivered: 17 June 1998
Status: Satisfied on 19 May 2017
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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