Company Information for

NCIPHER CORPORATION LIMITED

350 LONGWATER AVENUE, GREEN PARK, READING, ENGLAND, RG2 6GF,

Company Registration Number

03169278

Private Limited Company

Dissolved

About Ncipher Corporation Ltd

NCIPHER CORPORATION LIMITED was founded on 1996-03-07 and had its registered office in Reading. The company was dissolved on the 2018-07-31 and is no longer trading or active.

Key Data

Company Name

NCIPHER CORPORATION LIMITED

Legal Registered Office

GREEN PARK
READING
ENGLAND
RG2 6GF
Other companies in KT15

Filing Information

Company Number	03169278
Date formed	1996-03-07
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-12-31
Date Dissolved	2018-07-31
Type of accounts	DORMANT

Last Datalog update:

2018-08-09 08:37:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-07-31

Officer	Role	Occupation	Date Appointed	Country
Michael William Peter Seabrook	Company Secretary		2008-10-10	UNITED KINGDOM
Ewen Angus Mccrorie	Director	FINANCE DIRECTOR	2017-04-10	SCOTLAND
Michael William Peter Seabrook	Director	CHARTERED SECRETARY	2017-04-10	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Philip Martin Naybour	Director	2014-01-17	2017-04-10
Phillip Simon Jones	Director	2011-06-01	2014-03-31
Simon Roberts	Director	2010-04-01	2013-12-31
Franck Greverie	Director	2009-03-31	2011-06-01
David Charles Lockwood	Director	2010-04-01	2011-06-01
Ross James Parsell	Director	2009-03-31	2011-06-01
John Gordon Ballard	Director	2009-03-31	2010-09-17
Peter Thomas Batley	Director	2009-03-31	2010-04-01
Thierry Denis Etienne Gentgen	Director	2009-03-31	2010-04-01
Lawrence Hammond	Director	2008-10-10	2009-04-01
Michael William Peter Seabrook	Director	2008-10-10	2009-04-01
George Alexander Ralph	Company Secretary	2007-05-24	2008-10-10
Geoffrey John Finlay	Director	2007-12-03	2008-10-10
George Alexander Ralph	Director	2008-05-07	2008-10-10
Kenneth James Prenty	Company Secretary	2006-06-30	2007-05-24
Richard Ian Gourlay	Director	1997-10-03	2007-04-18
Ossama Hassanein	Director	1999-08-02	2006-12-12
Ian Kenneth Smith	Company Secretary	1998-09-14	2006-06-30
Roger John Maggs	Director	1996-10-30	2001-05-16
Carol Wendy Atack	Director	1996-09-06	1999-08-02
Donna Gale Sobel Cowan	Director	1996-10-30	1999-08-02
Terence Hedley Matthews	Director	1996-10-31	1999-08-02
John Corelli James Thynne	Director	1996-10-30	1999-08-02
D James Bidzos	Director	1999-03-08	1999-06-25
Albert E Sisto	Director	1998-07-14	1999-03-08
David Robert Barrett	Director	1996-10-30	1998-12-13
John Anthony Farmer	Company Secretary	1996-12-03	1998-09-14
John Douglas Everard	Director	1996-10-30	1998-07-09
James Carman Avis	Director	1996-10-30	1997-11-19
Tony Rosati	Director	1996-10-30	1997-11-03
Alexander Rupert Van Someren	Company Secretary	1996-03-07	1996-12-03
Swift Incorporations Limited	Nominated Secretary	1996-03-07	1996-03-07

Related Directorships for Michael William Peter Seabrook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William Peter Seabrook	THALES READING 1 LTD	Company Secretary	2008-10-10	CURRENT	2000-09-27	Active
Michael William Peter Seabrook	THALES PENSION TRUSTEES LIMITED	Company Secretary	2008-01-08	CURRENT	2008-01-08	Active
Michael William Peter Seabrook	THALES PENSION TRUSTEES (SECTION 1) LIMITED	Company Secretary	2008-01-08	CURRENT	2008-01-08	Active
Michael William Peter Seabrook	THALES PENSION TRUSTEES (SECTION 2) LIMITED	Company Secretary	2008-01-08	CURRENT	2008-01-08	Active
Michael William Peter Seabrook	THALES HOLDINGS UK PLC	Company Secretary	2008-01-04	CURRENT	2000-03-07	Active
Michael William Peter Seabrook	THALES UK LIMITED	Company Secretary	2008-01-04	CURRENT	1966-01-06	Active
Michael William Peter Seabrook	THE THOMSON PENSION TRUST LIMITED	Company Secretary	2007-12-31	CURRENT	1977-04-05	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES ONE LIMITED	Company Secretary	2007-12-31	CURRENT	1988-03-15	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES COMMUNICATIONS LIMITED	Company Secretary	2007-12-31	CURRENT	1976-08-11	Liquidation
Michael William Peter Seabrook	THALES MISSILE ELECTRONICS LIMITED	Company Secretary	2007-12-31	CURRENT	1994-12-19	Active
Michael William Peter Seabrook	THALES TRAINING & SIMULATION (ACE) LIMITED	Company Secretary	2007-12-31	CURRENT	1995-02-17	Active
Michael William Peter Seabrook	THALES UNDERWATER SYSTEMS LIMITED	Company Secretary	2007-12-31	CURRENT	1995-07-26	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES (WEYBRIDGE) LIMITED	Company Secretary	2007-12-31	CURRENT	1999-07-07	Active
Michael William Peter Seabrook	THALES NAVAL LIMITED	Company Secretary	2007-12-31	CURRENT	2000-03-23	Active
Michael William Peter Seabrook	THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED	Company Secretary	2007-12-31	CURRENT	2007-01-23	Active
Michael William Peter Seabrook	LINK-MILES LIMITED	Company Secretary	2007-12-31	CURRENT	1905-04-26	Active
Michael William Peter Seabrook	AIRSAFE LIMITED	Company Secretary	2007-12-31	CURRENT	2000-07-04	Active
Michael William Peter Seabrook	THALES TRAINING AND SIMULATION LIMITED	Company Secretary	2007-12-31	CURRENT	1946-12-28	Active
Michael William Peter Seabrook	THALES (WIGMORE STREET) LIMITED	Company Secretary	2007-12-31	CURRENT	1985-03-29	Active
Michael William Peter Seabrook	THALES ATM LIMITED	Company Secretary	2007-12-31	CURRENT	1996-07-26	Active
Michael William Peter Seabrook	THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED	Company Secretary	2007-12-31	CURRENT	2000-05-31	Active
Michael William Peter Seabrook	AVIMO MIDDLE EAST LIMITED	Company Secretary	2007-02-12	CURRENT	1969-04-10	Active
Michael William Peter Seabrook	GTS QUADRANT LIMITED	Company Secretary	2007-01-05	CURRENT	2006-05-04	Active
Michael William Peter Seabrook	THALES OPTRONICS (TAUNTON) LTD	Company Secretary	2006-09-30	CURRENT	1937-05-22	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES AFV SYSTEMS LTD	Company Secretary	2006-05-31	CURRENT	1966-12-21	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES OPTRONICS (HOLDINGS) LIMITED	Company Secretary	2006-05-31	CURRENT	1987-08-24	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED	Company Secretary	2004-11-26	CURRENT	2004-11-26	Dissolved 2017-12-19
Michael William Peter Seabrook	QUINTEC ASSOCIATES LIMITED	Company Secretary	2004-07-15	CURRENT	1989-04-25	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES TRAINING & SIMULATION (MERLIN) LIMITED	Company Secretary	2002-09-18	CURRENT	2000-05-31	Active
Michael William Peter Seabrook	THALES ELECTRONICS LIMITED	Company Secretary	2001-11-01	CURRENT	1951-06-30	Active
Michael William Peter Seabrook	THALES INFORMATION SYSTEMS FINANCE LIMITED	Company Secretary	2001-06-05	CURRENT	1994-03-09	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES INFORMATION SYSTEMS LIMITED	Company Secretary	2001-02-21	CURRENT	1994-06-10	Active - Proposal to Strike off
Michael William Peter Seabrook	RACAL RADIO LIMITED	Company Secretary	2000-11-30	CURRENT	1985-04-24	Active - Proposal to Strike off
Michael William Peter Seabrook	RACAL-TACTICOM LIMITED	Company Secretary	2000-11-30	CURRENT	1975-07-30	Liquidation
Michael William Peter Seabrook	DECCA LIMITED	Company Secretary	2000-11-30	CURRENT	1929-02-14	Active
Michael William Peter Seabrook	THALES RESEARCH & TECHNOLOGY (UK) LIMITED	Company Secretary	2000-11-30	CURRENT	1963-09-18	Dissolved 2018-07-10
Michael William Peter Seabrook	CONTROLS AND COMMUNICATIONS LIMITED	Company Secretary	2000-11-30	CURRENT	1936-06-08	Active
Michael William Peter Seabrook	THALES PROPERTIES LIMITED	Company Secretary	2000-11-30	CURRENT	1973-12-28	Active
Michael William Peter Seabrook	RACAL EXECUTIVE TRUSTEE LIMITED	Company Secretary	2000-11-30	CURRENT	1986-02-14	Active
Michael William Peter Seabrook	THALES AVIONICS LIMITED	Company Secretary	2000-11-30	CURRENT	1953-08-29	Active
Michael William Peter Seabrook	RACAL-NORSK LIMITED	Company Secretary	2000-11-30	CURRENT	1984-04-16	Active
Michael William Peter Seabrook	THALES IT & S HOLDINGS LIMITED	Company Secretary	2000-09-01	CURRENT	1999-09-30	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES CONTACT SOLUTIONS LIMITED	Company Secretary	2000-06-16	CURRENT	1956-01-30	Liquidation
Michael William Peter Seabrook	HITACHI RAIL GTS UK LIMITED	Company Secretary	2000-06-16	CURRENT	1995-11-24	Active
Michael William Peter Seabrook	THALES E-SECURITY LIMITED	Company Secretary	2000-06-16	CURRENT	1990-07-05	Active
Michael William Peter Seabrook	THALES OVERSEAS HOLDINGS LIMITED	Company Secretary	2000-06-16	CURRENT	1990-09-07	Active
Michael William Peter Seabrook	THALES CORPORATE SERVICES LIMITED	Company Secretary	2000-06-16	CURRENT	1969-08-11	Active
Michael William Peter Seabrook	THALES TRAINING & CONSULTANCY LIMITED	Company Secretary	2000-05-23	CURRENT	1981-11-12	Active - Proposal to Strike off
Michael William Peter Seabrook	STERLING FLYING TRAINING SERVICES LIMITED	Company Secretary	1998-11-12	CURRENT	1998-11-12	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED	Company Secretary	1997-08-08	CURRENT	1979-08-06	Active - Proposal to Strike off

Related Directorships for Ewen Angus Mccrorie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ewen Angus Mccrorie	THALES NAVAL LIMITED	Director	2017-06-14	CURRENT	2000-03-23	Active
Ewen Angus Mccrorie	THALES AIR DEFENCE LIMITED	Director	2017-06-14	CURRENT	1993-01-26	Active
Ewen Angus Mccrorie	THALES INFORMATION SYSTEMS LIMITED	Director	2017-05-03	CURRENT	1994-06-10	Active - Proposal to Strike off
Ewen Angus Mccrorie	THE THOMSON PENSION TRUST LIMITED	Director	2017-04-10	CURRENT	1977-04-05	Active - Proposal to Strike off
Ewen Angus Mccrorie	RACAL RADIO LIMITED	Director	2017-04-10	CURRENT	1985-04-24	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES ONE LIMITED	Director	2017-04-10	CURRENT	1988-03-15	Active - Proposal to Strike off
Ewen Angus Mccrorie	QUINTEC ASSOCIATES LIMITED	Director	2017-04-10	CURRENT	1989-04-25	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES INFORMATION SYSTEMS FINANCE LIMITED	Director	2017-04-10	CURRENT	1994-03-09	Active - Proposal to Strike off
Ewen Angus Mccrorie	STERLING FLYING TRAINING SERVICES LIMITED	Director	2017-04-10	CURRENT	1998-11-12	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES IT & S HOLDINGS LIMITED	Director	2017-04-10	CURRENT	1999-09-30	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED	Director	2017-04-10	CURRENT	2004-11-26	Dissolved 2017-12-19
Ewen Angus Mccrorie	THALES CONTACT SOLUTIONS LIMITED	Director	2017-04-10	CURRENT	1956-01-30	Liquidation
Ewen Angus Mccrorie	RACAL-TACTICOM LIMITED	Director	2017-04-10	CURRENT	1975-07-30	Liquidation
Ewen Angus Mccrorie	THALES COMMUNICATIONS LIMITED	Director	2017-04-10	CURRENT	1976-08-11	Liquidation
Ewen Angus Mccrorie	DECCA LIMITED	Director	2017-04-10	CURRENT	1929-02-14	Active
Ewen Angus Mccrorie	THALES RESEARCH & TECHNOLOGY (UK) LIMITED	Director	2017-04-10	CURRENT	1963-09-18	Dissolved 2018-07-10
Ewen Angus Mccrorie	THALES UNDERWATER SYSTEMS LIMITED	Director	2017-04-10	CURRENT	1995-07-26	Active - Proposal to Strike off
Ewen Angus Mccrorie	LINK-MILES LIMITED	Director	2017-04-10	CURRENT	1905-04-26	Active
Ewen Angus Mccrorie	CONTROLS AND COMMUNICATIONS LIMITED	Director	2017-04-10	CURRENT	1936-06-08	Active
Ewen Angus Mccrorie	AIRSAFE LIMITED	Director	2017-04-10	CURRENT	2000-07-04	Active
Ewen Angus Mccrorie	THALES E-SECURITY LIMITED	Director	2017-04-10	CURRENT	1990-07-05	Active
Ewen Angus Mccrorie	THALES OVERSEAS HOLDINGS LIMITED	Director	2017-04-10	CURRENT	1990-09-07	Active
Ewen Angus Mccrorie	THALES AVIONICS LIMITED	Director	2017-04-10	CURRENT	1953-08-29	Active
Ewen Angus Mccrorie	THALES TRAINING AND SIMULATION LIMITED	Director	2017-04-10	CURRENT	1946-12-28	Active
Ewen Angus Mccrorie	THALES (WIGMORE STREET) LIMITED	Director	2017-04-10	CURRENT	1985-03-29	Active
Ewen Angus Mccrorie	THALES READING 1 LTD	Director	2017-04-10	CURRENT	2000-09-27	Active
Ewen Angus Mccrorie	THALES TRAINING & CONSULTANCY LIMITED	Director	2017-04-05	CURRENT	1981-11-12	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES AFV SYSTEMS LTD	Director	2017-03-22	CURRENT	1966-12-21	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES OPTRONICS LIMITED	Director	2017-03-22	CURRENT	1912-12-26	Active
Ewen Angus Mccrorie	THALES OPTRONICS (STAINES) LIMITED	Director	2017-03-22	CURRENT	1994-11-17	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED	Director	2017-03-22	CURRENT	1973-08-08	Active - Proposal to Strike off
Ewen Angus Mccrorie	AVIMO MIDDLE EAST LIMITED	Director	2017-03-22	CURRENT	1969-04-10	Active
Ewen Angus Mccrorie	THALES OPTRONICS (HOLDINGS) LIMITED	Director	2017-03-22	CURRENT	1987-08-24	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES OPTRONICS (TAUNTON) LTD	Director	2017-03-22	CURRENT	1937-05-22	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES ATM LIMITED	Director	2017-03-22	CURRENT	1996-07-26	Active
Ewen Angus Mccrorie	THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED	Director	2013-04-01	CURRENT	1979-08-06	Active - Proposal to Strike off
Ewen Angus Mccrorie	THALES (WEYBRIDGE) LIMITED	Director	2013-04-01	CURRENT	1999-07-07	Active
Ewen Angus Mccrorie	THALES HOLDINGS UK PLC	Director	2013-04-01	CURRENT	2000-03-07	Active
Ewen Angus Mccrorie	THALES CORPORATE SERVICES LIMITED	Director	2013-04-01	CURRENT	1969-08-11	Active
Ewen Angus Mccrorie	THALES ELECTRONICS LIMITED	Director	2013-04-01	CURRENT	1951-06-30	Active
Ewen Angus Mccrorie	THALES UK LIMITED	Director	2013-04-01	CURRENT	1966-01-06	Active

Related Directorships for Michael William Peter Seabrook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael William Peter Seabrook	THALES INFORMATION SYSTEMS LIMITED	Director	2017-05-03	CURRENT	1994-06-10	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES CORPORATE SERVICES LIMITED	Director	2017-04-21	CURRENT	1969-08-11	Active
Michael William Peter Seabrook	THE THOMSON PENSION TRUST LIMITED	Director	2017-04-10	CURRENT	1977-04-05	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED	Director	2017-04-10	CURRENT	1979-08-06	Active - Proposal to Strike off
Michael William Peter Seabrook	QUINTEC ASSOCIATES LIMITED	Director	2017-04-10	CURRENT	1989-04-25	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES RESEARCH & TECHNOLOGY (UK) LIMITED	Director	2017-04-10	CURRENT	1963-09-18	Dissolved 2018-07-10
Michael William Peter Seabrook	THALES UNDERWATER SYSTEMS LIMITED	Director	2017-04-10	CURRENT	1995-07-26	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES (WEYBRIDGE) LIMITED	Director	2017-04-10	CURRENT	1999-07-07	Active
Michael William Peter Seabrook	THALES AVIONICS LIMITED	Director	2017-04-10	CURRENT	1953-08-29	Active
Michael William Peter Seabrook	THALES TRAINING AND SIMULATION LIMITED	Director	2017-04-10	CURRENT	1946-12-28	Active
Michael William Peter Seabrook	THALES READING 1 LTD	Director	2017-04-10	CURRENT	2000-09-27	Active
Michael William Peter Seabrook	THALES TRAINING & CONSULTANCY LIMITED	Director	2017-04-05	CURRENT	1981-11-12	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES E-SECURITY LIMITED	Director	2017-04-04	CURRENT	1990-07-05	Active
Michael William Peter Seabrook	THALES AFV SYSTEMS LTD	Director	2017-03-22	CURRENT	1966-12-21	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES OPTRONICS LIMITED	Director	2017-03-22	CURRENT	1912-12-26	Active
Michael William Peter Seabrook	THALES OPTRONICS (STAINES) LIMITED	Director	2017-03-22	CURRENT	1994-11-17	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED	Director	2017-03-22	CURRENT	1973-08-08	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES MISSILE ELECTRONICS LIMITED	Director	2017-03-22	CURRENT	1994-12-19	Active
Michael William Peter Seabrook	THALES OPTRONICS (HOLDINGS) LIMITED	Director	2017-03-22	CURRENT	1987-08-24	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES OPTRONICS (TAUNTON) LTD	Director	2017-03-22	CURRENT	1937-05-22	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES ATM LIMITED	Director	2017-03-22	CURRENT	1996-07-26	Active
Michael William Peter Seabrook	RACAL-TACTICOM LIMITED	Director	2016-07-14	CURRENT	1975-07-30	Liquidation
Michael William Peter Seabrook	THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED	Director	2014-04-01	CURRENT	2004-11-26	Dissolved 2017-12-19
Michael William Peter Seabrook	THALES ONE LIMITED	Director	2010-04-01	CURRENT	1988-03-15	Active - Proposal to Strike off
Michael William Peter Seabrook	THALES CONTACT SOLUTIONS LIMITED	Director	2010-04-01	CURRENT	1956-01-30	Liquidation
Michael William Peter Seabrook	THALES COMMUNICATIONS LIMITED	Director	2010-04-01	CURRENT	1976-08-11	Liquidation
Michael William Peter Seabrook	THALES (WIGMORE STREET) LIMITED	Director	2010-04-01	CURRENT	1985-03-29	Active
Michael William Peter Seabrook	THALES ELECTRONICS LIMITED	Director	2009-10-25	CURRENT	1951-06-30	Active
Michael William Peter Seabrook	AVIMO MIDDLE EAST LIMITED	Director	2009-07-28	CURRENT	1969-04-10	Active
Michael William Peter Seabrook	THALES INFORMATION SYSTEMS FINANCE LIMITED	Director	2009-01-06	CURRENT	1994-03-09	Active - Proposal to Strike off
Michael William Peter Seabrook	LINK-MILES LIMITED	Director	2009-01-06	CURRENT	1905-04-26	Active
Michael William Peter Seabrook	RACAL RADIO LIMITED	Director	2004-01-31	CURRENT	1985-04-24	Active - Proposal to Strike off
Michael William Peter Seabrook	STERLING FLYING TRAINING SERVICES LIMITED	Director	2003-12-31	CURRENT	1998-11-12	Active - Proposal to Strike off
Michael William Peter Seabrook	AIRSAFE LIMITED	Director	2002-10-31	CURRENT	2000-07-04	Active
Michael William Peter Seabrook	THALES OVERSEAS HOLDINGS LIMITED	Director	2002-10-31	CURRENT	1990-09-07	Active
Michael William Peter Seabrook	THALES IT & S HOLDINGS LIMITED	Director	2000-09-01	CURRENT	1999-09-30	Active - Proposal to Strike off
Michael William Peter Seabrook	DECCA LIMITED	Director	2000-06-16	CURRENT	1929-02-14	Active
Michael William Peter Seabrook	CONTROLS AND COMMUNICATIONS LIMITED	Director	2000-06-16	CURRENT	1936-06-08	Active