NCIPHER LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6GF

Company number 04081720
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of NCIPHER LIMITED are www.ncipher.co.uk, and www.ncipher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ncipher Limited is a Private Limited Company. The company registration number is 04081720. Ncipher Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Ncipher Limited is 350 Longwater Avenue Green Park Reading Berkshire United Kingdom Rg2 6gf. . SEABROOK, Michael William Peter is a Secretary of the company. NAYBOUR, Philip Martin is a Director of the company. VINCENT, Dean Justin is a Director of the company. Secretary PRENTY, Kenneth James has been resigned. Secretary RALPH, George Alexander has been resigned. Secretary SMITH, Ian Kenneth has been resigned. Director BALLARD, John Gordon has been resigned. Director BATLEY, Peter Thomas has been resigned. Director FINLAY, Geoffrey John has been resigned. Director GENTGEN, Thierry Denis Etienne has been resigned. Director GOURLAY, Richard Ian has been resigned. Director GREVERIE, Franck has been resigned. Director HAMMOND, Lawrence has been resigned. Director HASSANEIN, Ossama, Doctor has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director JONES, Phillip Simon, Dr has been resigned. Director LOCKWOOD, David Charles has been resigned. Director MAGGS, Roger John has been resigned. Director PARSELL, Ross James has been resigned. Director ROBERTS, Simon has been resigned. Director SEABROOK, Michael William Peter has been resigned. Director SMITH, Ian Kenneth has been resigned. Director URQUHART, James Stuart has been resigned. Director VAN SOMEREN, Alexander Rupert has been resigned. Director VAN SOMEREN, Nicholas Benedict has been resigned. Director ZALESIN, Ira has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEABROOK, Michael William Peter
Appointed Date: 10 October 2008

Director
NAYBOUR, Philip Martin
Appointed Date: 17 January 2014
65 years old

Director
VINCENT, Dean Justin
Appointed Date: 31 December 2013
55 years old

Resigned Directors

Secretary
PRENTY, Kenneth James
Resigned: 14 May 2007
Appointed Date: 08 June 2006

Secretary
RALPH, George Alexander
Resigned: 10 October 2008
Appointed Date: 24 May 2007

Secretary
SMITH, Ian Kenneth
Resigned: 08 June 2006
Appointed Date: 27 September 2000

Director
BALLARD, John Gordon
Resigned: 17 September 2010
Appointed Date: 31 March 2009
80 years old

Director
BATLEY, Peter Thomas
Resigned: 01 April 2010
Appointed Date: 31 March 2009
64 years old

Director
FINLAY, Geoffrey John
Resigned: 10 October 2008
Appointed Date: 03 December 2007
72 years old

Director
GENTGEN, Thierry Denis Etienne
Resigned: 01 April 2010
Appointed Date: 31 March 2009
59 years old

Director
GOURLAY, Richard Ian
Resigned: 10 October 2008
Appointed Date: 28 September 2000
69 years old

Director
GREVERIE, Franck
Resigned: 01 June 2011
Appointed Date: 31 March 2009
56 years old

Director
HAMMOND, Lawrence
Resigned: 01 April 2009
Appointed Date: 10 October 2008
62 years old

Director
HASSANEIN, Ossama, Doctor
Resigned: 12 December 2006
Appointed Date: 28 September 2000
77 years old

Director
JEENS, Robert Charles Hubert
Resigned: 10 October 2008
Appointed Date: 12 December 2006
71 years old

Director
JONES, Phillip Simon, Dr
Resigned: 31 March 2014
Appointed Date: 01 June 2011
60 years old

Director
LOCKWOOD, David Charles
Resigned: 01 June 2011
Appointed Date: 01 April 2010
63 years old

Director
MAGGS, Roger John
Resigned: 16 May 2001
Appointed Date: 28 September 2000
79 years old

Director
PARSELL, Ross James
Resigned: 01 June 2011
Appointed Date: 31 March 2009
62 years old

Director
ROBERTS, Simon
Resigned: 31 December 2013
Appointed Date: 01 April 2010
68 years old

Director
SEABROOK, Michael William Peter
Resigned: 01 April 2009
Appointed Date: 10 October 2008
59 years old

Director
SMITH, Ian Kenneth
Resigned: 08 June 2006
Appointed Date: 13 August 2002
68 years old

Director
URQUHART, James Stuart
Resigned: 10 October 2008
Appointed Date: 28 September 2000
68 years old

Director
VAN SOMEREN, Alexander Rupert
Resigned: 31 December 2007
Appointed Date: 27 September 2000
60 years old

Director
VAN SOMEREN, Nicholas Benedict
Resigned: 31 December 2007
Appointed Date: 28 September 2000
58 years old

Director
ZALESIN, Ira
Resigned: 10 October 2008
Appointed Date: 02 January 2008
70 years old

Persons With Significant Control

Thales Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NCIPHER LIMITED Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 89,104.32734

01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 89,104.32734

...
... and 240 more events
25 Jan 2004
Ad 12/12/03--------- £ si [email protected]=32 £ ic 144846/144878
06 Jan 2004
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06 Jan 2004
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06 Jan 2004
Ad 24/11/03--------- £ si [email protected]=4940 £ ic 136284/141224
06 Jan 2004
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