Dissolved
Dissolved 2018-07-31
Company Information for NCIPHER CORPORATION LIMITED
READING, ENGLAND, RG2,
|
Company Registration Number
03169278
Private Limited Company
Dissolved Dissolved 2018-07-31 |
Company Name | |
---|---|
NCIPHER CORPORATION LIMITED | |
Legal Registered Office | |
READING ENGLAND | |
Company Number | 03169278 | |
---|---|---|
Date formed | 1996-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-07-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-09 08:37:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM PETER SEABROOK |
||
EWEN ANGUS MCCRORIE |
||
MICHAEL WILLIAM PETER SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MARTIN NAYBOUR |
Director | ||
PHILLIP SIMON JONES |
Director | ||
SIMON ROBERTS |
Director | ||
FRANCK GREVERIE |
Director | ||
DAVID CHARLES LOCKWOOD |
Director | ||
ROSS JAMES PARSELL |
Director | ||
JOHN GORDON BALLARD |
Director | ||
PETER THOMAS BATLEY |
Director | ||
THIERRY DENIS ETIENNE GENTGEN |
Director | ||
LAWRENCE HAMMOND |
Director | ||
MICHAEL WILLIAM PETER SEABROOK |
Director | ||
GEORGE ALEXANDER RALPH |
Company Secretary | ||
GEOFFREY JOHN FINLAY |
Director | ||
GEORGE ALEXANDER RALPH |
Director | ||
KENNETH JAMES PRENTY |
Company Secretary | ||
RICHARD IAN GOURLAY |
Director | ||
OSSAMA HASSANEIN |
Director | ||
IAN KENNETH SMITH |
Company Secretary | ||
ROGER JOHN MAGGS |
Director | ||
CAROL WENDY ATACK |
Director | ||
DONNA GALE SOBEL COWAN |
Director | ||
TERENCE HEDLEY MATTHEWS |
Director | ||
JOHN CORELLI JAMES THYNNE |
Director | ||
D JAMES BIDZOS |
Director | ||
ALBERT E SISTO |
Director | ||
DAVID ROBERT BARRETT |
Director | ||
JOHN ANTHONY FARMER |
Company Secretary | ||
JOHN DOUGLAS EVERARD |
Director | ||
JAMES CARMAN AVIS |
Director | ||
TONY ROSATI |
Director | ||
ALEXANDER RUPERT VAN SOMEREN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THALES READING 1 LTD | Company Secretary | 2008-10-10 | CURRENT | 2000-09-27 | Active | |
THALES PENSION TRUSTEES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES (SECTION 1) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES (SECTION 2) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES HOLDINGS UK PLC | Company Secretary | 2008-01-04 | CURRENT | 2000-03-07 | Active | |
THALES UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1966-01-06 | Active | |
THE THOMSON PENSION TRUST LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
THALES ONE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
THALES COMMUNICATIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1976-08-11 | Liquidation | |
THALES MISSILE ELECTRONICS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1994-12-19 | Active | |
THALES TRAINING & SIMULATION (ACE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-02-17 | Active | |
THALES UNDERWATER SYSTEMS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
THALES (WEYBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-07 | Active | |
THALES NAVAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-23 | Active | |
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-01-23 | Active | |
LINK-MILES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1905-04-26 | Active | |
AIRSAFE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-07-04 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1946-12-28 | Active | |
THALES (WIGMORE STREET) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-03-29 | Active | |
THALES ATM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-26 | Active | |
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Active | |
AVIMO MIDDLE EAST LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1969-04-10 | Active | |
GTS QUADRANT LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-05-04 | Active | |
THALES OPTRONICS (TAUNTON) LTD | Company Secretary | 2006-09-30 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES AFV SYSTEMS LTD | Company Secretary | 2006-05-31 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
QUINTEC ASSOCIATES LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES TRAINING & SIMULATION (MERLIN) LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2000-05-31 | Active | |
THALES ELECTRONICS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1951-06-30 | Active | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Company Secretary | 2001-06-05 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
THALES INFORMATION SYSTEMS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
RACAL RADIO LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
RACAL-TACTICOM LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-07-30 | Liquidation | |
DECCA LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1929-02-14 | Active | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
CONTROLS AND COMMUNICATIONS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1936-06-08 | Active | |
THALES PROPERTIES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1973-12-28 | Active | |
RACAL EXECUTIVE TRUSTEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1986-02-14 | Active | |
THALES AVIONICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1953-08-29 | Active | |
RACAL-NORSK LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1984-04-16 | Active | |
THALES IT & S HOLDINGS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
THALES CONTACT SOLUTIONS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1956-01-30 | Liquidation | |
HITACHI RAIL GTS UK LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1995-11-24 | Active | |
THALES E-SECURITY LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-07-05 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-09-07 | Active | |
THALES CORPORATE SERVICES LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1969-08-11 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
THALES NAVAL LIMITED | Director | 2017-06-14 | CURRENT | 2000-03-23 | Active | |
THALES AIR DEFENCE LIMITED | Director | 2017-06-14 | CURRENT | 1993-01-26 | Active | |
THALES INFORMATION SYSTEMS LIMITED | Director | 2017-05-03 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
THE THOMSON PENSION TRUST LIMITED | Director | 2017-04-10 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
RACAL RADIO LIMITED | Director | 2017-04-10 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
THALES ONE LIMITED | Director | 2017-04-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
QUINTEC ASSOCIATES LIMITED | Director | 2017-04-10 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Director | 2017-04-10 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
THALES IT & S HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Director | 2017-04-10 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
THALES CONTACT SOLUTIONS LIMITED | Director | 2017-04-10 | CURRENT | 1956-01-30 | Liquidation | |
RACAL-TACTICOM LIMITED | Director | 2017-04-10 | CURRENT | 1975-07-30 | Liquidation | |
THALES COMMUNICATIONS LIMITED | Director | 2017-04-10 | CURRENT | 1976-08-11 | Liquidation | |
DECCA LIMITED | Director | 2017-04-10 | CURRENT | 1929-02-14 | Active | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Director | 2017-04-10 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
THALES UNDERWATER SYSTEMS LIMITED | Director | 2017-04-10 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
LINK-MILES LIMITED | Director | 2017-04-10 | CURRENT | 1905-04-26 | Active | |
CONTROLS AND COMMUNICATIONS LIMITED | Director | 2017-04-10 | CURRENT | 1936-06-08 | Active | |
AIRSAFE LIMITED | Director | 2017-04-10 | CURRENT | 2000-07-04 | Active | |
THALES E-SECURITY LIMITED | Director | 2017-04-10 | CURRENT | 1990-07-05 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 1990-09-07 | Active | |
THALES AVIONICS LIMITED | Director | 2017-04-10 | CURRENT | 1953-08-29 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Director | 2017-04-10 | CURRENT | 1946-12-28 | Active | |
THALES (WIGMORE STREET) LIMITED | Director | 2017-04-10 | CURRENT | 1985-03-29 | Active | |
THALES READING 1 LTD | Director | 2017-04-10 | CURRENT | 2000-09-27 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Director | 2017-04-05 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
THALES AFV SYSTEMS LTD | Director | 2017-03-22 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS LIMITED | Director | 2017-03-22 | CURRENT | 1912-12-26 | Active | |
THALES OPTRONICS (STAINES) LIMITED | Director | 2017-03-22 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED | Director | 2017-03-22 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
AVIMO MIDDLE EAST LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-10 | Active | |
THALES OPTRONICS (HOLDINGS) LIMITED | Director | 2017-03-22 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES OPTRONICS (TAUNTON) LTD | Director | 2017-03-22 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES ATM LIMITED | Director | 2017-03-22 | CURRENT | 1996-07-26 | Active | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Director | 2013-04-01 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
THALES (WEYBRIDGE) LIMITED | Director | 2013-04-01 | CURRENT | 1999-07-07 | Active | |
THALES HOLDINGS UK PLC | Director | 2013-04-01 | CURRENT | 2000-03-07 | Active | |
THALES CORPORATE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1969-08-11 | Active | |
THALES ELECTRONICS LIMITED | Director | 2013-04-01 | CURRENT | 1951-06-30 | Active | |
THALES UK LIMITED | Director | 2013-04-01 | CURRENT | 1966-01-06 | Active | |
THALES INFORMATION SYSTEMS LIMITED | Director | 2017-05-03 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
THALES CORPORATE SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1969-08-11 | Active | |
THE THOMSON PENSION TRUST LIMITED | Director | 2017-04-10 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Director | 2017-04-10 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
QUINTEC ASSOCIATES LIMITED | Director | 2017-04-10 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Director | 2017-04-10 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
THALES UNDERWATER SYSTEMS LIMITED | Director | 2017-04-10 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
THALES (WEYBRIDGE) LIMITED | Director | 2017-04-10 | CURRENT | 1999-07-07 | Active | |
THALES AVIONICS LIMITED | Director | 2017-04-10 | CURRENT | 1953-08-29 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Director | 2017-04-10 | CURRENT | 1946-12-28 | Active | |
THALES READING 1 LTD | Director | 2017-04-10 | CURRENT | 2000-09-27 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Director | 2017-04-05 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
THALES E-SECURITY LIMITED | Director | 2017-04-04 | CURRENT | 1990-07-05 | Active | |
THALES AFV SYSTEMS LTD | Director | 2017-03-22 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS LIMITED | Director | 2017-03-22 | CURRENT | 1912-12-26 | Active | |
THALES OPTRONICS (STAINES) LIMITED | Director | 2017-03-22 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED | Director | 2017-03-22 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
THALES MISSILE ELECTRONICS LIMITED | Director | 2017-03-22 | CURRENT | 1994-12-19 | Active | |
THALES OPTRONICS (HOLDINGS) LIMITED | Director | 2017-03-22 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES OPTRONICS (TAUNTON) LTD | Director | 2017-03-22 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES ATM LIMITED | Director | 2017-03-22 | CURRENT | 1996-07-26 | Active | |
RACAL-TACTICOM LIMITED | Director | 2016-07-14 | CURRENT | 1975-07-30 | Liquidation | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Director | 2014-04-01 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
THALES ONE LIMITED | Director | 2010-04-01 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
THALES CONTACT SOLUTIONS LIMITED | Director | 2010-04-01 | CURRENT | 1956-01-30 | Liquidation | |
THALES COMMUNICATIONS LIMITED | Director | 2010-04-01 | CURRENT | 1976-08-11 | Liquidation | |
THALES (WIGMORE STREET) LIMITED | Director | 2010-04-01 | CURRENT | 1985-03-29 | Active | |
THALES ELECTRONICS LIMITED | Director | 2009-10-25 | CURRENT | 1951-06-30 | Active | |
AVIMO MIDDLE EAST LIMITED | Director | 2009-07-28 | CURRENT | 1969-04-10 | Active | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Director | 2009-01-06 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
LINK-MILES LIMITED | Director | 2009-01-06 | CURRENT | 1905-04-26 | Active | |
RACAL RADIO LIMITED | Director | 2004-01-31 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Director | 2003-12-31 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
AIRSAFE LIMITED | Director | 2002-10-31 | CURRENT | 2000-07-04 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Director | 2002-10-31 | CURRENT | 1990-09-07 | Active | |
THALES IT & S HOLDINGS LIMITED | Director | 2000-09-01 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
DECCA LIMITED | Director | 2000-06-16 | CURRENT | 1929-02-14 | Active | |
CONTROLS AND COMMUNICATIONS LIMITED | Director | 2000-06-16 | CURRENT | 1936-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THALES E-SECURITY LIMITED / 08/05/2017 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK ADDLESTONE NR WEYBRIDGE SURREY KT15 2NX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 20/06/17 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 20/06/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 20/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT | |
AP01 | DIRECTOR APPOINTED DEAN JUSTIN VINCENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NAYBOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 83084.13 | |
AR01 | 07/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 83084.13 | |
AR01 | 07/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN NAYBOUR / 06/06/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 83084.13 | |
AR01 | 07/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP MARTIN NAYBOUR | |
AP01 | DIRECTOR APPOINTED DEAN JUSTIN VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/03/13 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DR PHILLIP SIMON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK GREVERIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS PARSELL | |
AR01 | 07/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM JUPITER HOUSE STATION ROAD CAMBRIDGE CB1 2JD | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES LOCKWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK GREVERIE / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED SIMON ROBERTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY GENTGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON BALLARD / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS JAMES PARSELL / 01/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED THIERRY DENIS ETIENNE GENTGEN | |
288a | DIRECTOR APPOINTED ROSS JAMES PARSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE HAMMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEABROOK | |
288a | DIRECTOR APPOINTED FRANCK GREVERIE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER BATLEY / 03/04/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED JOHN GORDON BALLARD | |
288a | DIRECTOR APPOINTED PETER THOMAS BATLEY | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MICHAEL WILIAM PETER SEABROOK | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FINLAY | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE RALPH | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE RALPH | |
288a | DIRECTOR APPOINTED LAWRENCE HAMMOND | |
288a | DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED GEORGE RALPH | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | GENLEX COMPANY II LIMITED | |
DEPOSIT AGREEMENT | Satisfied | GENLEX COMPANY II LIMITED |
NCIPHER CORPORATION LIMITED owns 1 domain names.
ncipher.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NCIPHER CORPORATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
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84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
91069080 | ||||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85309000 | Parts of electrical signalling, safety or traffic control equipment, n.e.s. | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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