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.

Parent entities and officers
Active 2
  • 1
    Muller, Manfred, Dr
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    2201, Ca 94538, Walnut Avenue, Suite 100, Fremont, United States
    Corporate (1 offspring)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Dankbaar, Willem Jan
    Company Director born in November 1961
    Individual
    Officer
    1992-04-14 ~ 1994-08-23
    OF - Director → CIF 0
  • 2
    Blass, Ulrich, Herr
    Company Director born in May 1946
    Individual
    Officer
    1992-04-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 3
    Daughtrey, Brian Reginald Woodhouse
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 4
    Moore, Steven
    Finance born in June 1954
    Individual
    Officer
    2004-10-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 5
    Rohaly, Stephan Gabor
    Cfo born in December 1964
    Individual
    Officer
    2006-09-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Maurice, Michael
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 7
    Giese, Deidrie Rita
    Individual
    Officer
    1997-09-22 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 8
    Schneider, Robert
    Executive Chairman born in January 1949
    Individual
    Officer
    1998-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    Stancombe, Jane
    Individual
    Officer
    2000-04-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 10
    Lemaire, Michel Pierre
    Company Director born in October 1950
    Individual
    Officer
    1992-04-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 11
    Marx, Felix
    Ceo born in December 1966
    Individual
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Jones, Alan Edward Joseph
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    1992-04-02 ~ 1998-11-03
    OF - Director → CIF 0
  • 13
    Hoogerdijk, Dick Cornelis
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1994-08-23
    OF - Director → CIF 0
  • 14
    Eykyn, William James
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1998-11-03
    OF - Director → CIF 0
    Eykyn, William James
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 15
    Arnott, Diane
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 16
    Extance, Paul Anthony
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 17
    SPEED 3112 LIMITED - 1993-01-15
    3 London Wall Buildings, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,430 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-02-28 ~ 1992-04-02
    PE - Director → CIF 0
    1992-02-28 ~ 1992-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SCM MICROSYSTEMS LIMITED

Previous names
SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
FREEPORT DATA INTERNATIONAL LIMITED - 1993-02-10
SPEED 2414 LIMITED - 1992-04-27
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Gross Profit/Loss
95,623 GBP2023-01-01 ~ 2023-12-31
92,457 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-6,569 GBP2023-01-01 ~ 2023-12-31
-817 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-64,316 GBP2023-01-01 ~ 2023-12-31
-95,259 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
24,738 GBP2023-01-01 ~ 2023-12-31
-3,619 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
24,738 GBP2023-01-01 ~ 2023-12-31
-3,619 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
24,738 GBP2023-01-01 ~ 2023-12-31
-3,619 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,210,337 GBP2023-12-31
1,210,337 GBP2022-12-31
Fixed Assets
1,210,337 GBP2023-12-31
1,210,337 GBP2022-12-31
Debtors
8,940 GBP2023-12-31
8,607 GBP2022-12-31
Cash at bank and in hand
24,867 GBP2023-12-31
22,931 GBP2022-12-31
Current Assets
33,807 GBP2023-12-31
31,538 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,394,880 GBP2023-12-31
-2,417,349 GBP2022-12-31
Net Current Assets/Liabilities
-2,361,073 GBP2023-12-31
-2,385,811 GBP2022-12-31
Total Assets Less Current Liabilities
-1,150,736 GBP2023-12-31
-1,175,474 GBP2022-12-31
Net Assets/Liabilities
-1,150,736 GBP2023-12-31
-1,175,474 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,350,736 GBP2023-12-31
-1,375,474 GBP2022-12-31
Equity
-1,150,736 GBP2023-12-31
-1,175,474 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts invested in assets
1,210,337 GBP2023-12-31
1,210,337 GBP2022-12-31
  • SCM MICROSYSTEMS LIMITED
    Info
    SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
    FREEPORT DATA INTERNATIONAL LIMITED - 1993-02-10
    SPEED 2414 LIMITED - 1992-04-27
    Registered number 02693479
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 1992-03-04 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.