Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 25 September 2025
SCM Microsystems Limited
- Incorporated
- 4 March 1992
- Industry
- Computer facilities management activities (62030)
- Directors at dissolution
- Manfred Muller
- Owners at dissolution
- Identiv Inc.
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- Born & Co. 1st FloorDevonshire House1 Mayfair PlaceLondonW1J 8AJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Muller, Manfred, Dr
Director · Appointed 1 January 2011
German
Born April 1970 (56)
Officer history (19 former)
31 December 2012
Resigned Extance, Paul Anthony as Secretary
1 June 2011
Appointed Extance, Paul Anthony as Secretary
1 June 2011
Resigned Arnott, Diane as Secretary
1 January 2011
Appointed Muller, Manfred, Dr as Director
31 December 2010
Resigned Marx, Felix as Director
1 October 2009
Appointed Marx, Felix as Director
30 September 2009
Resigned Rohaly, Stephan Gabor as Director
22 June 2007
Resigned Schneider, Robert as Director
13 September 2006
Appointed Rohaly, Stephan Gabor as Director
13 September 2006
Resigned Moore, Steven as Director
8 June 2005
Appointed Arnott, Diane as Secretary
7 June 2005
27 October 2004
Appointed Moore, Steven as Director
1 April 2001
30 March 2001
Resigned Stancombe, Jane as Secretary
18 April 2000
Appointed Stancombe, Jane as Secretary
18 April 2000
28 January 2000
28 January 2000
3 November 1998
Appointed Schneider, Robert as Director
3 November 1998
Resigned Lemaire, Michel Pierre as Director
3 November 1998
3 November 1998
Resigned Blass, Ulrich, Herr as Director
3 November 1998
22 September 1997
22 September 1997
23 August 1994
Resigned Hoogerdijk, Dick Cornelis as Director
23 August 1994
Resigned Dankbaar, Willem Jan as Director
14 April 1992
Appointed Blass, Ulrich, Herr as Director
14 April 1992
Appointed Lemaire, Michel Pierre as Director
14 April 1992
Appointed Hoogerdijk, Dick Cornelis as Director
14 April 1992
Appointed Dankbaar, Willem Jan as Director
2 April 1992
2 April 1992
2 April 1992
2 April 1992
2 April 1992
28 February 1992
28 February 1992
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Identiv Inc.
Corporate entity · Notified 28 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporation
Reg. no. 770444317
Former controllers (1)
28 November 2017
Ceased SCM Microsystems Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · audited abridged accounts
- Net Assets
- £13,601
- Cash
- £40,871
- Turnover
- £0
- Profit Before Tax
- £1,622,217
- Employees
- 3
- Debt Ratio
- 67%
- Current Ratio
- 1.5x
- Return on Equity
- 8561%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £1,210,337 |
| Current Assets | £40,871 | £33,807 |
| Debtors | £0 | £8,940 |
| Cash | £40,871 | £24,867 |
| Creditors (< 1 year) | £27,270 | £2,394,880 |
| Net Current Assets | £13,601 | (£2,361,073) |
| Net Assets | £13,601 | (£1,150,736) |
| Shareholder Funds | £13,601 | (£1,150,736) |
| Turnover | £0 | £0 |
| Gross Profit | £65,011 | £95,623 |
| Admin Expenses | £271,302 | £64,316 |
| Operating Profit | (£207,122) | £24,738 |
| Profit Before Tax | £1,622,217 | £24,738 |
| Tax | £457,880 | £0 |
| Profit for Period | £1,164,337 | £24,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 24 March 2026 | First Gazette notice for voluntary strike-off | |||
| 17 March 2026 | Application to strike the company off the register | |||
| 25 September 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 29 August 2025 | Audited abridged accounts | 31 December 2024 |
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