NCIPHER CORPORATION LIMITED
ADDLESTONE NR WEYBRIDGE

Hellopages » Surrey » Runnymede » KT15 2NX

Company number 03169278
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 83,084.13 . The most likely internet sites of NCIPHER CORPORATION LIMITED are www.nciphercorporation.co.uk, and www.ncipher-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ncipher Corporation Limited is a Private Limited Company. The company registration number is 03169278. Ncipher Corporation Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Ncipher Corporation Limited is 2 Dashwood Lang Road The Bourne Business Park Addlestone Nr Weybridge Surrey Kt15 2nx. . 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 FARMER, John Anthony has been resigned. Secretary PRENTY, Kenneth James has been resigned. Secretary RALPH, George Alexander has been resigned. Secretary SMITH, Ian Kenneth has been resigned. Secretary VAN SOMEREN, Alexander Rupert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATACK, Carol Wendy has been resigned. Director AVIS, James Carman has been resigned. Director BALLARD, John Gordon has been resigned. Director BARRETT, David Robert, Dr has been resigned. Director BATLEY, Peter Thomas has been resigned. Director BIDZOS, D James has been resigned. Director COWAN, Donna Gale Sobel has been resigned. Director EVERARD, John Douglas 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 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 MATTHEWS, Terence Hedley has been resigned. Director PARSELL, Ross James has been resigned. Director RALPH, George Alexander has been resigned. Director ROBERTS, Simon has been resigned. Director ROSATI, Tony has been resigned. Director SEABROOK, Michael William Peter has been resigned. Director SISTO, Albert E has been resigned. Director THYNNE, John Corelli James 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. 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
FARMER, John Anthony
Resigned: 14 September 1998
Appointed Date: 03 December 1996
Secretary
PRENTY, Kenneth James
Resigned: 24 May 2007
Appointed Date: 30 June 2006
Secretary
RALPH, George Alexander
Resigned: 10 October 2008
Appointed Date: 24 May 2007
Secretary
SMITH, Ian Kenneth
Resigned: 30 June 2006
Appointed Date: 14 September 1998
Secretary
VAN SOMEREN, Alexander Rupert
Resigned: 03 December 1996
Appointed Date: 07 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
ATACK, Carol Wendy
Resigned: 02 August 1999
Appointed Date: 06 September 1996
61 years old
Director
AVIS, James Carman
Resigned: 19 November 1997
Appointed Date: 30 October 1996
76 years old
Director
BALLARD, John Gordon
Resigned: 17 September 2010
Appointed Date: 31 March 2009
80 years old
Director
BARRETT, David Robert, Dr
Resigned: 13 December 1998
Appointed Date: 30 October 1996
72 years old
Director
BATLEY, Peter Thomas
Resigned: 01 April 2010
Appointed Date: 31 March 2009
64 years old
Director
BIDZOS, D James
Resigned: 25 June 1999
Appointed Date: 08 March 1999
70 years old
Director
COWAN, Donna Gale Sobel
Resigned: 02 August 1999
Appointed Date: 30 October 1996
80 years old
Director
EVERARD, John Douglas
Resigned: 09 July 1998
Appointed Date: 30 October 1996
76 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: 18 April 2007
Appointed Date: 03 October 1997
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
Resigned: 12 December 2006
Appointed Date: 02 August 1999
77 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: 30 October 1996
79 years old
Director
MATTHEWS, Terence Hedley
Resigned: 02 August 1999
Appointed Date: 31 October 1996
82 years old
Director
PARSELL, Ross James
Resigned: 01 June 2011
Appointed Date: 31 March 2009
62 years old
Director
RALPH, George Alexander
Resigned: 10 October 2008
Appointed Date: 07 May 2008
67 years old
Director
ROBERTS, Simon
Resigned: 31 December 2013
Appointed Date: 01 April 2010
68 years old
Director
ROSATI, Tony
Resigned: 03 November 1997
Appointed Date: 30 October 1996
64 years old
Director
SEABROOK, Michael William Peter
Resigned: 01 April 2009
Appointed Date: 10 October 2008
59 years old
Director
SISTO, Albert E
Resigned: 08 March 1999
Appointed Date: 14 July 1998
76 years old
Director
THYNNE, John Corelli James
Resigned: 02 August 1999
Appointed Date: 30 October 1996
94 years old
Director
URQUHART, James Stuart
Resigned: 18 April 2007
Appointed Date: 21 January 2000
68 years old
Director
VAN SOMEREN, Alexander Rupert
Resigned: 31 December 2007
Appointed Date: 08 March 1996
60 years old
Director
VAN SOMEREN, Nicholas Benedict
Resigned: 31 December 2007
Appointed Date: 07 March 1996
58 years old

Persons With Significant Control

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

NCIPHER CORPORATION LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 May 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 83,084.13
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 83,084.13
...
... and 151 more events
17 Sep 1996
New director appointed
14 Aug 1996
Company name changed fastness LIMITED\certificate issued on 15/08/96
18 Apr 1996
Accounting reference date notified as 30/04
14 Mar 1996
Secretary resigned
07 Mar 1996
Incorporation

NCIPHER CORPORATION LIMITED Charges

30 June 2000
Deposit agreement
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Genlex Company Ii Limited
Description: All monies from time to time standing to the credit of the…
30 June 2000
Deposit agreement
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: Genlex Company Ii Limited
Description: All monies from time to time standing to the credit of the…

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