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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.

Parent entities and officers
Active 2
  • 1
    Muller, Manfred, Dr
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2201, Ca 94538, Walnut Avenue, Suite 100, Fremont, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Eykyn, William James
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1998-11-03
    OF - Director → CIF 0
    Eykyn, William James
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 2
    Maurice, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 3
    Giese, Deidrie Rita
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 4
    Moore, Steven
    Finance born in June 1954
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-09-13
    OF - Director → CIF 0
  • 5
    Stancombe, Jane
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 6
    Marx, Felix
    Ceo born in December 1966
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Jones, Alan Edward Joseph
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-04-02 ~ 1998-11-03
    OF - Director → CIF 0
  • 8
    Daughtrey, Brian Reginald Woodhouse
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 9
    Dankbaar, Willem Jan
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1994-08-23
    OF - Director → CIF 0
  • 10
    Rohaly, Stephan Gabor
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Schneider, Robert
    Executive Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Extance, Paul Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Blass, Ulrich, Herr
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 14
    Hoogerdijk, Dick Cornelis
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-14 ~ 1994-08-23
    OF - Director → CIF 0
  • 15
    Arnott, Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 16
    Lemaire, Michel Pierre
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1998-11-03
    OF - Director → CIF 0
  • 17
    icon of address174-180 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
  • 18
    SPEED 3112 LIMITED - 1993-01-15
    icon of address3 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SCM MICROSYSTEMS LIMITED

Previous names
SPEED 2414 LIMITED - 1992-04-27
SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
FREEPORT DATA INTERNATIONAL LIMITED - 1993-02-10
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
    SPEED 2414 LIMITED - 1992-04-27
    SHUTTLE TECHNOLOGY LIMITED - 1992-04-27
    FREEPORT DATA INTERNATIONAL LIMITED - 1992-04-27
    Registered number 02693479
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 (33 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.