SCM MICROSYSTEMS LIMITED
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 02693479
- Last Updated: 01 Mar 2024
Company Profile
SCM MICROSYSTEMS LIMITED was incorporated on Wednesday, March 4, 1992 as a Private Limited Company with registered address in LONDON. SCM MICROSYSTEMS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 32 years 11 months and 19 days.
| Name | SCM MICROSYSTEMS LIMITED |
|---|---|
| Company number | 02693479 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Identiv Inc. Walnut Avenue, Suite 100 |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Scm Microsystems Group Limited EC2M 5PD |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCM MICROSYSTEMS LIMITED | 04 Mar 1992 |