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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 19
  • 1
    Extance, Paul Anthony
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 2
    Blass, Ulrich, Herr
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1998-11-03
    OF - Director → CIF 0
  • 3
    Dankbaar, Willem Jan
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1994-08-23
    OF - Director → CIF 0
  • 4
    Jones, Alan Edward Joseph
    Company Director born in April 1961
    Individual (22 offsprings)
    Officer
    1992-11-17 ~ 2001-03-29
    OF - Director → CIF 0
  • 5
    Marx, Felix
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Muller, Manfred, Dr
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Dr Manfred Muller
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Giese, Deidrie Rita
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 1998-11-03
    OF - Director → CIF 0
    Giese, Deidrie Rita
    Individual (5 offsprings)
    Officer
    1997-09-22 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 8
    Moore, Steven
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2006-09-13
    OF - Director → CIF 0
  • 9
    Lemaire, Michael Pierre
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1998-11-03
    OF - Director → CIF 0
  • 10
    Arnott, Diane
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 11
    Schneider, Robert
    Executive Chairman born in January 1949
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Eykyn, William James
    Company Director born in May 1939
    Individual (12 offsprings)
    Officer
    1993-09-14 ~ 1998-11-03
    OF - Director → CIF 0
    Eykyn, William James
    Individual (12 offsprings)
    Officer
    1992-11-17 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 13
    Maurice, Michael
    Company Director
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 14
    Hoogerdjk, Dirk
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    1993-01-28 ~ 1994-08-23
    OF - Director → CIF 0
  • 15
    Daughtrey, Brian Reginald Woodhouse
    Individual (12 offsprings)
    Officer
    2000-01-28 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 16
    Rohaly, Stephan Gabor
    Cfo born in December 1964
    Individual (2 offsprings)
    Officer
    2006-09-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Stancombe, Jane
    Bus Admin Mgr
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-11-13 ~ 1992-11-17
    OF - Nominee Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-11-13 ~ 1992-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCM MICROSYSTEMS GROUP LIMITED

Period: 1993-01-15 ~ 2018-09-05
Company number: 02764412
Registered names
SCM MICROSYSTEMS GROUP LIMITED - Dissolved
SPEED 3112 LIMITED - 1993-01-15 02770713... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
20,430 GBP2016-12-31
20,430 GBP2015-12-31
Net Current Assets/Liabilities
-20,430 GBP2016-12-31
-20,430 GBP2015-12-31
Total Assets Less Current Liabilities
-20,430 GBP2016-12-31
-20,430 GBP2015-12-31
Equity
Called up share capital
297,100 GBP2016-12-31
297,100 GBP2015-12-31
Share premium
1,729 GBP2016-12-31
1,729 GBP2015-12-31
Capital redemption reserve
2,906 GBP2016-12-31
2,906 GBP2015-12-31
Retained earnings (accumulated losses)
-322,165 GBP2016-12-31
-322,165 GBP2015-12-31
Equity
-20,430 GBP2016-12-31
-20,430 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2015-12-31
Amounts owed to group undertakings
Current
20,430 GBP2016-12-31
20,430 GBP2015-12-31

Related profiles found in government register
  • SCM MICROSYSTEMS GROUP LIMITED
    Info
    SPEED 3112 LIMITED - 1993-01-15
    Registered number 02764412
    3 London Wall Buildings, London EC2M 5PD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-13 and dissolved on 2018-09-05 (25 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • SCM MICROSYSTEMS GROUP LIMITED
    S
    Registered number 02764412
    3 London Wall Buildings, London, England, EC2M 5PD
    Private Limited Company in The Registrar Of Companies For England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCM MICROSYSTEMS LIMITED
    - now 02693479
    SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
    FREEPORT DATA INTERNATIONAL LIMITED - 1993-02-10
    SPEED 2414 LIMITED - 1992-04-27
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.