Gemplus Limited

Company Name	Gemplus Limited
Company Status	Dissolved
Company Number	01006432
Category	Private Limited Company
Incorporation Date	30 March 1971(52 years, 8 months ago)
Dissolution Date	14 September 2019 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Lloyd Spencer Smith
Nationality	British
Status	Closed
Appointed	14 March 2003(31 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 14 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mr Lloyd Spencer Smith
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2004(32 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (closed 14 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Andrew Birrell Bruce
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(35 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 14 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Gemalto Uk Limited Concorde Way Fareham Hampshire PO15 5RX

Director Name	Mr Johan Willem Tappij Gielen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	5a Schelpweg Ek Strijen The Netherlands

Director Name	Mr David John Bretel
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1995)
Role	Accountant
Correspondence Address	41 Oakwood Grove Alderbury Salisbury Wiltshire SP5 3BN

Director Name	Mr David Graham Callaghan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	26 Caspian Close Whiteley Fareham Hampshire PO15 7BP

Director Name	Mr Robert James Emerson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1995)
Role	Managing Director
Correspondence Address	Keepers Cottage Three Gates Lane Haslemere Surrey GU27 2LD

Director Name	Miss Norma Denise James
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1995)
Role	Human Resources
Correspondence Address	26 Yarrow Way Locks Heath Southampton Hampshire SO31 6TH

Director Name	Mr David James Johnston
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Frensham Vale Lower Bourne Farnham Surrey GU10 3HS

Director Name	Mr Derek Glyndwr Satherley
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	91 Kiln Road Fareham Hampshire PO16 7UL

Secretary Name	Mr David James Johnston
Nationality	British
Status	Resigned
Appointed	22 January 1993(21 years, 10 months after company formation)
Appointment Duration	6 years (resigned 22 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Frensham Vale Lower Bourne Farnham Surrey GU10 3HS

Director Name	Stephen Philip Charles Ashby Rudd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 1995)
Role	Sales And Service Director
Correspondence Address	One Nea House Harbridge Court Somerley Ringwood Hampshire BH24 3QB

Director Name	Mr Daniel Le Gal
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(24 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	50 R N 8 Luynes 13080

Director Name	Marc Lassus
Date of Birth	September 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	14 September 1995(24 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	10 Wellington Street 116 Knightsbridge London SW1X 7PL

Director Name	Stuart Bagsgaw
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(24 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 1995)
Role	Company Director
Correspondence Address	2b Chemin Saint-Antoine Seyreste 13600

Director Name	Paul Francis Naldrett
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(24 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	56 Geffers Ride Ascot Berkshire SL5 7JZ

Director Name	Jean-Pierre Samson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1995(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2003)
Role	Company Director
Correspondence Address	Les 3 Bons Dieux Impasse Des Chenes 13100 Aix-En-Provence Foreign France

Director Name	Patrick Gerard Lacruche
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 1997(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Clarence Cottage Stamford Avenue Hayling Avenue Hampshire

Director Name	Mr Barry Arthur Sawyer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2000)
Role	Operations
Country of Residence	England
Correspondence Address	27 Gainsborough Road Bournemouth Dorset BH7 7BD

Director Name	Mr Paul Richard Tate
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Spartan Close Stubbington Fareham Hampshire PO14 3UP

Secretary Name	Mr Paul Richard Tate
Nationality	British
Status	Resigned
Appointed	22 January 1999(27 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 March 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Spartan Close Stubbington Fareham Hampshire PO14 3UP

Director Name	Kenneth Lamborn
Date of Birth	May 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2000(29 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 2003)
Role	Operations Director
Correspondence Address	7 Southbank Court Chichester West Sussex PO19 2EJ

Director Name	Louise Rigby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 June 2002)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	6 Ellison Gardens Fareham Hampshire PO14 1RQ

Director Name	Stephen Juge
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2003(31 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 December 2007)
Role	Lawyer
Correspondence Address	Rue De L'Athenee 15 Geneva Canton Of Geneva 1206 Switzerland

Director Name	Patrick Gerard Lacruche
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2003(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Villa Lou Bancau Chemini Dcs Marseillais Auriol 13390 France

Director Name	Nicholas Peter Tate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 July 2006)
Role	Operations Director
Correspondence Address	43 Southdean Drive Bognor Regis West Sussex PO22 7TB

Contact

Website	gemplus.com

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.3m at £1	Gemplus International Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 June 1993	Delivered on: 30 June 1993 Satisfied on: 30 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
8 March 1991	Delivered on: 15 March 1991 Satisfied on: 4 July 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture. Secured details: All monies due or to become due from the company and/or data card international limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 June 1993

Delivered on: 30 June 1993
Satisfied on: 30 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

8 March 1991

Delivered on: 15 March 1991
Satisfied on: 4 July 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture.
Secured details: All monies due or to become due from the company and/or data card international limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 August 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Registered office address changed from C/O Gemalto Uk Ltd Concorde Way Fareham Hampshire PO15 5RX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 20 July 2017 (2 pages)
17 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 (1 page)
17 July 2017	Declaration of solvency (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,319,204 (4 pages)
5 April 2016	Director's details changed for Andrew Birrell Bruce on 23 March 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
25 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2,319,204 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
26 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2,319,204 (4 pages)
3 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
18 April 2012	Secretary's details changed for Mr Lloyd Spencer Smith on 17 April 2012 (1 page)
18 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Director's details changed for Mr Lloyd Spencer Smith on 17 April 2012 (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Registered office address changed from New Lane Havant Hampshire PO9 2NR on 13 April 2011 (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Director's details changed for Andrew Birrell Bruce on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Andrew Birrell Bruce on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
6 April 2009	Full accounts made up to 31 December 2007 (21 pages)
3 April 2009	Return made up to 23/03/09; no change of members (5 pages)
3 April 2009	Director's change of particulars / andrew bruce / 27/02/2009 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 March 2008	Return made up to 27/02/08; full list of members (3 pages)
19 December 2007	Director resigned (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (18 pages)
30 March 2007	Return made up to 27/02/07; full list of members (7 pages)
22 January 2007	Full accounts made up to 31 December 2005 (18 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (2 pages)
8 March 2006	Return made up to 27/02/06; full list of members (7 pages)
3 October 2005	Full accounts made up to 31 December 2004 (17 pages)
27 June 2005	Director resigned (1 page)
25 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Full accounts made up to 31 December 2003 (23 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 June 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 31 December 2002 (21 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Return made up to 22/01/04; full list of members (7 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	Director resigned (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditors appointment (1 page)
12 May 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned;director resigned (1 page)
30 April 2003	Director resigned (1 page)
26 February 2003	Return made up to 22/01/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 pages)
26 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
21 March 2002	Full accounts made up to 31 December 2000 (17 pages)
14 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 March 2001	Director resigned (1 page)
23 February 2001	Return made up to 22/01/01; full list of members (8 pages)
13 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (18 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (2 pages)
10 February 2000	Return made up to 22/01/00; full list of members (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
6 February 1999	New secretary appointed;new director appointed (1 page)
6 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 February 1999	New director appointed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (17 pages)
29 October 1998	Auditor's resignation (1 page)
10 February 1998	Return made up to 22/01/98; no change of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
25 June 1997	New director appointed (2 pages)
16 June 1997	Director resigned (1 page)
24 February 1997	Return made up to 22/01/97; no change of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (19 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
13 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 September 1995	Full accounts made up to 25 March 1995 (19 pages)
15 September 1995	Company name changed data card LIMITED\certificate issued on 15/09/95 (4 pages)
6 September 1995	Ad 31/08/95--------- Â£ si 500000@1=500000 Â£ ic 1819204/2319204 (2 pages)
24 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 1995	Director resigned (2 pages)
30 June 1993	Particulars of mortgage/charge (3 pages)
18 March 1993	Memorandum and Articles of Association (18 pages)
3 March 1993	Ad 29/01/93--------- Â£ si 1819104@1=1819104 Â£ ic 100/1819204 (2 pages)
30 March 1971	Certificate of incorporation (1 page)