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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Moore, Steven
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Daughtrey, Brian Reginald Woodhouse
    Individual (12 offsprings)
    Officer
    2000-01-28 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 3
    Stancombe, Jane
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 4
    Blass, Ulrich, Herr
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 5
    Extance, Paul Anthony
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Jones, Alan Edward Joseph
    Born in April 1961
    Individual (22 offsprings)
    Officer
    1992-04-02 ~ 1998-11-03
    OF - Director → CIF 0
  • 7
    Hoogerdijk, Dick Cornelis
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1992-04-14 ~ 1994-08-23
    OF - Director → CIF 0
  • 8
    Giese, Deidrie Rita
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 9
    Muller, Manfred, Dr
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Rohaly, Stephan Gabor
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Maurice, Michael
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 12
    Eykyn, William James
    Born in May 1939
    Individual (12 offsprings)
    Officer
    1992-04-02 ~ 1998-11-03
    OF - Director → CIF 0
    Eykyn, William James
    Individual (12 offsprings)
    Officer
    1992-04-02 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 13
    Schneider, Robert
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 14
    Lemaire, Michel Pierre
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 15
    Dankbaar, Willem Jan
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1994-08-23
    OF - Director → CIF 0
  • 16
    Marx, Felix
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Arnott, Diane
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 18
    2201, Ca 94538, Walnut Avenue, Suite 100, Fremont, United States
    Corporate (1 offspring)
    Person with significant control
    2017-11-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SCM MICROSYSTEMS GROUP LIMITED
    - now 02764412
    SPEED 3112 LIMITED - 1993-01-15
    3 London Wall Buildings, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-02-28 ~ 1992-04-02
    OF - Director → CIF 0
    1992-02-28 ~ 1992-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SCM MICROSYSTEMS LIMITED

Period: 1999-03-31 ~ now
Company number: 02693479
Registered names
SCM MICROSYSTEMS LIMITED - now
SPEED 2414 LIMITED - 1992-04-27 02942271... (more)
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Gross Profit/Loss
65,011 GBP2024-01-01 ~ 2024-12-31
95,623 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-831 GBP2024-01-01 ~ 2024-12-31
-6,569 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-271,302 GBP2024-01-01 ~ 2024-12-31
-64,316 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-207,122 GBP2024-01-01 ~ 2024-12-31
24,738 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,622,217 GBP2024-01-01 ~ 2024-12-31
24,738 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-457,880 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,164,337 GBP2024-01-01 ~ 2024-12-31
24,738 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,210,337 GBP2023-12-31
Fixed Assets
1,210,337 GBP2023-12-31
Debtors
8,940 GBP2023-12-31
Cash at bank and in hand
40,871 GBP2024-12-31
24,867 GBP2023-12-31
Current Assets
40,871 GBP2024-12-31
33,807 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,270 GBP2024-12-31
-2,394,880 GBP2023-12-31
Net Current Assets/Liabilities
13,601 GBP2024-12-31
-2,361,073 GBP2023-12-31
Total Assets Less Current Liabilities
13,601 GBP2024-12-31
-1,150,736 GBP2023-12-31
Net Assets/Liabilities
13,601 GBP2024-12-31
-1,150,736 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-186,399 GBP2024-12-31
-1,350,736 GBP2023-12-31
Equity
13,601 GBP2024-12-31
-1,150,736 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts invested in assets
1,210,337 GBP2023-12-31
  • SCM MICROSYSTEMS LIMITED
    Info
    SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
    FREEPORT DATA INTERNATIONAL LIMITED - 1999-03-31
    SPEED 2414 LIMITED - 1999-03-31
    Registered number 02693479
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.