NCIPHER CORPORATION LIMITED

dissolved Company number 03169278

Private Limited by Shares · Incorporated on 7th Mar 1996 · Closed on 31st Jul 2018

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SIC code: 99999
Registered office: Reading, RG2 6GF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

NCIPHER CORPORATION LIMITED is a private limited by shares company based in Reading. It was incorporated on 7th Mar 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

63 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewen McCrorie	Director	10th Apr 2017	This company	British	—
Michael Seabrook	Director	10th Apr 2017		British	View profile
Michael Seabrook	Secretary	10th Oct 2008	This company	British	—

Other companies at this address

View all 62

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THALES UK FINANCE & INVESTMENT LIMITED	15198902	9th Oct 2023	active
AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED	09256777	9th Oct 2014	active
THALES ALENIA SPACE UK LIMITED	08647225	12th Aug 2013	active
A400M TRAINING SERVICES LIMITED	08124852	29th Jun 2012	active
GUAVUS LTD	07922759	25th Jan 2012	dissolved

Showing the latest 5 of 62 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th Mar 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

7th Mar 1996 Company incorporated
7th Mar 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Mar 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Mar 1996 Alexander Van Someren appointed as Secretary
8th Mar 1996 Alexander Van Someren appointed as Director
6th Sep 1996 Carol Atack appointed as Director
30th Oct 1996 Tony Rosati appointed as Director
30th Oct 1996 James Avis appointed as Director
30th Oct 1996 John Everard appointed as Director
30th Oct 1996 David Barrett appointed as Director
30th Oct 1996 Donna Cowan appointed as Director
30th Oct 1996 John Thynne appointed as Director
30th Oct 1996 Roger Maggs appointed as Director
31st Oct 1996 Terence Matthews appointed as Director
3rd Dec 1996 Alexander Van Someren resigned as Secretary
3rd Dec 1996 John Farmer appointed as Secretary
3rd Oct 1997 Richard Gourlay appointed as Director
3rd Nov 1997 Tony Rosati resigned as Director
19th Nov 1997 James Avis resigned as Director
9th Jul 1998 John Everard resigned as Director
14th Jul 1998 Albert Sisto appointed as Director
14th Sep 1998 John Farmer resigned as Secretary
14th Sep 1998 Ian Smith appointed as Secretary
13th Dec 1998 David Barrett resigned as Director
8th Mar 1999 Albert Sisto resigned as Director
8th Mar 1999 D Bidzos appointed as Director
25th Jun 1999 D Bidzos resigned as Director
2nd Aug 1999 Donna Cowan resigned as Director
2nd Aug 1999 Terence Matthews resigned as Director
2nd Aug 1999 John Thynne resigned as Director
2nd Aug 1999 Ossama Hassanein appointed as Director
2nd Aug 1999 Carol Atack resigned as Director
16th May 2001 Roger Maggs resigned as Director
30th Jun 2006 Ian Smith resigned as Secretary
30th Jun 2006 Kenneth Prenty appointed as Secretary
12th Dec 2006 Ossama Hassanein resigned as Director
18th Apr 2007 Richard Gourlay resigned as Director
24th May 2007 Kenneth Prenty resigned as Secretary
24th May 2007 George Ralph appointed as Secretary
3rd Dec 2007 Geoffrey Finlay appointed as Director
31st Dec 2007 Alexander Van Someren resigned as Director
7th May 2008 George Ralph appointed as Director
10th Oct 2008 Geoffrey Finlay resigned as Director
10th Oct 2008 George Ralph resigned as Director
10th Oct 2008 Lawrence Hammond appointed as Director
10th Oct 2008 Michael Seabrook appointed as Director
10th Oct 2008 Michael Seabrook appointed as Secretary
10th Oct 2008 George Ralph resigned as Secretary
31st Mar 2009 Peter Batley appointed as Director
31st Mar 2009 John Ballard appointed as Director
31st Mar 2009 Franck Greverie appointed as Director
31st Mar 2009 Ross Parsell appointed as Director
31st Mar 2009 Thierry Gentgen appointed as Director
1st Apr 2009 Lawrence Hammond resigned as Director
1st Apr 2009 Michael Seabrook resigned as Director
1st Apr 2010 Peter Batley resigned as Director
1st Apr 2010 David Lockwood appointed as Director
1st Apr 2010 Simon Roberts appointed as Director
1st Apr 2010 Thierry Gentgen resigned as Director
17th Sep 2010 John Ballard resigned as Director
1st Jun 2011 Franck Greverie resigned as Director
1st Jun 2011 David Lockwood resigned as Director
1st Jun 2011 Ross Parsell resigned as Director
1st Jun 2011 Phillip Jones appointed as Director
31st Dec 2013 Simon Roberts resigned as Director
17th Jan 2014 Philip Naybour appointed as Director
31st Mar 2014 Phillip Jones resigned as Director
10th Apr 2017 Ewen McCrorie appointed as Director
10th Apr 2017 Philip Naybour resigned as Director
10th Apr 2017 Michael Seabrook appointed as Director

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