SCM Microsystems Limited

Company Name	SCM Microsystems Limited
Director	Manfred Muller
Company Status	Active
Company Number	02693479
Category	Private Limited Company
Incorporation Date	4 March 1992(32 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Dr Manfred Muller
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 January 2011(18 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Scm Microsystems Gmbh Oskar-Messter-Strasse 12 Ismaning 85737

Director Name	Alan Edward Joseph Jones
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	943 Manor Way Los Altos Ca 94024 California United States

Director Name	Mr William James Eykyn
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Hill Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Secretary Name	Mr William James Eykyn
Nationality	British
Status	Resigned
Appointed	02 April 1992(4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 22 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Hill Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Director Name	Mr Michel Pierre Lemaire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	4232 Lorren Drive 132 Fremont Ca 94536 United States

Director Name	Mr Dick Cornelis Hoogerdijk
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	The Netherlands 2516 Gy Denmark Foreign

Director Name	Mr Willem Jan Dankbaar
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Nieuwstraat 1a 2511 At Denmaag Foreign

Director Name	Herr Ulrich Blass
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Brachweg 8 Gummersbach 524 Germany Foreign

Secretary Name	Deidrie Rita Giese
Nationality	British
Status	Resigned
Appointed	22 September 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	13 Chestnut Close Waddesdon Aylesbury Buckinghamshire HP18 0LJ

Director Name	Robert Schneider
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 November 1998(6 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2007)
Role	Executive Chairman
Correspondence Address	Giselakai 45 A 5020 Salzburg Foreign

Secretary Name	Brian Reginald Woodhouse Daughtrey
Nationality	British
Status	Resigned
Appointed	28 January 2000(7 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 2000)
Role	Company Director
Correspondence Address	North Lodge Templewood Lane Farnham Common Slough Berkshire SL2 3HW

Secretary Name	Jane Stancombe
Nationality	British
Status	Resigned
Appointed	18 April 2000(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 2001)
Role	Bus Admin Mgr
Correspondence Address	Bottle Cottage Station Road Woolhampton Berkshire RG7 5SF

Secretary Name	Michael Maurice
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	10 Lode Road Bottisham Cambridge CB5 9DJ

Director Name	Steven Moore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2006)
Role	Finance
Correspondence Address	2083 Tenth Avenue San Francisco Ca 94116 Foreign

Secretary Name	Diane Arnott
Nationality	British
Status	Resigned
Appointed	08 June 2005(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tunbridge Close Bottisham Cambridge CB5 9EB

Director Name	Stephan Gabor Rohaly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2006(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 September 2009)
Role	Chief Financial Officer
Correspondence Address	Heidelberger Landstrasse 2 Darmstadt 64297 Germany

Director Name	Felix Marx
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 2009(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2010)
Role	CEO
Country of Residence	Austria
Correspondence Address	Osuar-Messter-Strasse 13 Ismaning 85737 Germany

Secretary Name	Paul Anthony Extance
Nationality	British
Status	Resigned
Appointed	01 June 2011(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	7 Mardley Heights Welwyn Hertfordshire AL6 0TX

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1992
Appointment Duration	1 month (resigned 02 April 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1992
Appointment Duration	1 month (resigned 02 April 1992)
Correspondence Address	174-180 Old Street London EC1V 9BP

Contact

Website	scmmicro.com

Location

Registered Address	Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£339,548
Gross Profit	£16,497
Net Worth	-£1,346,586
Cash	£94,466
Current Liabilities	£2,218,482

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

4 August 1997	Delivered on: 6 August 1997 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder.(ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. See the mortgage charge document for full details. Outstanding
12 October 1993	Delivered on: 14 October 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company 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. Outstanding

4 August 1997

Delivered on: 6 August 1997
Persons entitled: Confidential Invoice Discounting Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise.
Particulars: Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder.(ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. See the mortgage charge document for full details.
Outstanding

12 October 1993

Delivered on: 14 October 1993
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

13 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
29 September 2023	Confirmation statement made on 25 September 2023 with updates (5 pages)
4 May 2023	Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023 (1 page)
27 September 2022	Confirmation statement made on 25 September 2022 with updates (5 pages)
22 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
29 June 2022	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 29 June 2022 (1 page)
9 November 2021	Confirmation statement made on 25 September 2021 with updates (5 pages)
25 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
16 January 2021	Compulsory strike-off action has been discontinued (1 page)
15 January 2021	Confirmation statement made on 25 September 2020 with updates (4 pages)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2020	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 26 November 2020 (1 page)
3 November 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
18 September 2019	Director's details changed for Dr Manfred Muller on 12 September 2019 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
25 September 2018	Cessation of Scm Microsystems Group Limited as a person with significant control on 28 November 2017 (1 page)
25 September 2018	Notification of Identiv Inc. as a person with significant control on 28 November 2017 (2 pages)
28 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
2 June 2017	Satisfaction of charge 2 in full (2 pages)
2 June 2017	Satisfaction of charge 2 in full (2 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
19 May 2017	Satisfaction of charge 1 in full (4 pages)
19 May 2017	Satisfaction of charge 1 in full (4 pages)
19 May 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 200,000 (3 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 200,000 (3 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 April 2015	Full accounts made up to 31 December 2013 (13 pages)
13 April 2015	Full accounts made up to 31 December 2013 (13 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200,000 (3 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200,000 (3 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200,000 (3 pages)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
25 March 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200,000 (3 pages)
29 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200,000 (3 pages)
29 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 200,000 (3 pages)
25 October 2013	Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 25 October 2013 (2 pages)
25 October 2013	Registered office address changed from 10 Rakemakers Holybourne Alton Hampshire GU34 4ED on 25 October 2013 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2013	Full accounts made up to 31 December 2012 (13 pages)
15 April 2013	Termination of appointment of Paul Extance as a secretary (1 page)
15 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Termination of appointment of Paul Extance as a secretary (1 page)
15 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
22 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Termination of appointment of Diane Arnott as a secretary (1 page)
22 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Termination of appointment of Diane Arnott as a secretary (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
22 July 2011	Appointment of Paul Anthony Extance as a secretary (3 pages)
22 July 2011	Registered office address changed from 11 Tunbridge Close Bottisham Cambridge Cambridgeshire CB25 9EB on 22 July 2011 (2 pages)
22 July 2011	Appointment of Paul Anthony Extance as a secretary (3 pages)
22 July 2011	Registered office address changed from 11 Tunbridge Close Bottisham Cambridge Cambridgeshire CB25 9EB on 22 July 2011 (2 pages)
21 March 2011	Annual return made up to 4 March 2011 (14 pages)
21 March 2011	Annual return made up to 4 March 2011 (14 pages)
21 March 2011	Annual return made up to 4 March 2011 (14 pages)
18 January 2011	Appointment of Dr Manfred Muller as a director (3 pages)
18 January 2011	Appointment of Dr Manfred Muller as a director (3 pages)
18 January 2011	Termination of appointment of Felix Marx as a director (2 pages)
18 January 2011	Termination of appointment of Felix Marx as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 April 2010	Annual return made up to 4 March 2010 (14 pages)
7 April 2010	Annual return made up to 4 March 2010 (14 pages)
7 April 2010	Annual return made up to 4 March 2010 (14 pages)
24 November 2009	Termination of appointment of Stephan Rohaly as a director (1 page)
24 November 2009	Termination of appointment of Stephan Rohaly as a director (1 page)
17 November 2009	Appointment of Felix Marx as a director (3 pages)
17 November 2009	Appointment of Felix Marx as a director (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
20 March 2009	Return made up to 04/03/09; full list of members (6 pages)
20 March 2009	Return made up to 04/03/09; full list of members (6 pages)
10 September 2008	Full accounts made up to 31 December 2007 (15 pages)
10 September 2008	Full accounts made up to 31 December 2007 (15 pages)
11 April 2008	Return made up to 04/03/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2008	Return made up to 04/03/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
20 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
20 March 2007	Return made up to 04/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/03/07 (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
20 March 2006	Return made up to 04/03/06; full list of members (7 pages)
20 March 2006	Return made up to 04/03/06; full list of members (7 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 10-11 clocktower mews newmarket suffolk CB8 8LL (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 10-11 clocktower mews newmarket suffolk CB8 8LL (1 page)
22 March 2005	Return made up to 04/03/05; full list of members (7 pages)
22 March 2005	Return made up to 04/03/05; full list of members (7 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 August 2004	Full accounts made up to 31 December 2002 (17 pages)
3 August 2004	Full accounts made up to 31 December 2002 (17 pages)
24 March 2004	Return made up to 04/03/04; full list of members (6 pages)
24 March 2004	Return made up to 04/03/04; full list of members (6 pages)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 March 2003	Return made up to 04/03/03; full list of members (6 pages)
14 March 2003	Return made up to 04/03/03; full list of members (6 pages)
7 March 2003	Full accounts made up to 31 December 2001 (17 pages)
7 March 2003	Full accounts made up to 31 December 2001 (17 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 April 2002	Full accounts made up to 31 December 2000 (16 pages)
25 April 2002	Full accounts made up to 31 December 2000 (16 pages)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
21 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: 3 station road swaffham bulbeck cambridge CB5 0NB (1 page)
15 November 2001	Registered office changed on 15/11/01 from: 3 station road swaffham bulbeck cambridge CB5 0NB (1 page)
21 June 2001	Registered office changed on 21/06/01 from: shuttle house 8 ashville way wokingham berkshire RG41 2PL (1 page)
21 June 2001	Registered office changed on 21/06/01 from: shuttle house 8 ashville way wokingham berkshire RG41 2PL (1 page)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
9 March 2001	Return made up to 04/03/01; full list of members (6 pages)
9 March 2001	Return made up to 04/03/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (18 pages)
12 October 2000	Full accounts made up to 31 December 1999 (18 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
4 April 2000	Return made up to 04/03/00; full list of members (6 pages)
4 April 2000	Return made up to 04/03/00; full list of members (6 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
9 May 1999	Return made up to 04/03/99; full list of members (6 pages)
9 May 1999	Return made up to 04/03/99; full list of members (6 pages)
23 April 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
23 April 1999	Accounting reference date extended from 31/12/98 to 31/12/99 (1 page)
13 April 1999	Auditor's resignation (1 page)
13 April 1999	Auditor's resignation (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
31 March 1999	Company name changed shuttle technology LIMITED\certificate issued on 31/03/99 (2 pages)
31 March 1999	Company name changed shuttle technology LIMITED\certificate issued on 31/03/99 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
16 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
16 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 October 1998	Full accounts made up to 30 June 1998 (17 pages)
13 October 1998	Full accounts made up to 30 June 1998 (17 pages)
6 October 1998	Registered office changed on 06/10/98 from: alba house the mulberry business park wokingham berkshire RG41 2GY (1 page)
6 October 1998	Registered office changed on 06/10/98 from: alba house the mulberry business park wokingham berkshire RG41 2GY (1 page)
24 March 1998	Return made up to 04/03/98; no change of members (6 pages)
24 March 1998	Return made up to 04/03/98; no change of members (6 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 December 1997	Â£ ic 200000/197094 03/12/97 Â£ sr 2906@1=2906 (1 page)
22 December 1997	Â£ ic 200000/197094 03/12/97 Â£ sr 2906@1=2906 (1 page)
9 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	New secretary appointed (2 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
7 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
19 March 1997	Return made up to 04/03/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (4 pages)
19 March 1997	Return made up to 04/03/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 (4 pages)
28 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
28 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 April 1996	Return made up to 04/03/96; full list of members; amend (9 pages)
23 April 1996	Return made up to 04/03/96; full list of members; amend (9 pages)
27 March 1996	Return made up to 04/03/96; full list of members (6 pages)
27 March 1996	Return made up to 04/03/96; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
5 December 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
26 April 1995	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
26 April 1995	Return made up to 04/03/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
9 February 1993	Company name changed freeport data international limi ted\certificate issued on 10/02/93 (2 pages)
9 February 1993	Company name changed freeport data international limi ted\certificate issued on 10/02/93 (2 pages)
24 April 1992	Company name changed speed 2414 LIMITED\certificate issued on 27/04/92 (2 pages)
24 April 1992	Company name changed speed 2414 LIMITED\certificate issued on 27/04/92 (2 pages)
4 March 1992	Incorporation (17 pages)
4 March 1992	Incorporation (17 pages)