NCIPHER CORPORATION LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

350 Longwater Avenue Green Park Reading RG2 6GF England

Office ()

Cambridge, Cambridgeshire, United Kingdom, Europe

Telephone

+1800-621-6972

sales@entrustdatacard.com

Website

ncipher.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 37 resigned

Show resigned officers

						Status
Ewen Angus Mccrorie	Director	British	Scotland	67	10 Apr 2017	Active
Michael William Peter Seabrook	Director	British	United Kingdom	59	10 Apr 2017	Active
Michael William Peter Seabrook	Secretary	British	Unknown	—	10 Oct 2008	Active

Shareholders

Shareholders (1)


Thales E-security Limited	100.0%	100	Ordinary	7 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thales E-security Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

THALES E-SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES HOLDINGS UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THALES SA france

NCIPHER CORPORATION LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 May 2018	Persons With Significant Control	Change to Thales E-Security Limited as a person with significant control on 2017-05-08	View(2 pages)
8 May 2018	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-07 with updates	View(5 pages)