GEMPLUS LIMITED

Overview

Company Name	GEMPLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01006432
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1971
Date of Cessation	Sep 14, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GEMPLUS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GEMPLUS LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London
Undeliverable Registered Office Address	No

What were the previous names of GEMPLUS LIMITED?

Previous Company Names
Company Name	From	Until
DATA CARD LIMITED	Jun 22, 1990	Jun 22, 1990
DATA CARD (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977
RAPID DATA SYSTEMS INTERNATIONAL LIMITED	Mar 30, 1971	Mar 30, 1971

What are the latest accounts for GEMPLUS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GEMPLUS LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 20, 2018

Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 20, 2018

2 pages

AD01

Aug 28, 2018

Liquidators' statement of receipts and payments to Jun 19, 2018

11 pages

LIQ03

Aug 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2017

Registered office address changed from C/O Gemalto Uk Ltd Concorde Way Fareham Hampshire PO15 5RX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on Jul 20, 2017

2 pages

AD01

Jul 17, 2017

Declaration of solvency

5 pages

LIQ01

Jul 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2017	LRESSP

Mar 27, 2017

Confirmation statement made on Mar 23, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

15 pages

Apr 05, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 2,319,204	SH01

Apr 05, 2016

Director's details changed for Andrew Birrell Bruce on Mar 23, 2016

2 pages

CH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

12 pages

Mar 25, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2015	Statement of capital on Mar 25, 2015 Capital: GBP 2,319,204	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

12 pages

Mar 26, 2014

Annual return made up to Mar 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 2,319,204	SH01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

12 pages

May 09, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 18, 2012

Annual return made up to Mar 23, 2012 with full list of shareholders

4 pages

AR01

Apr 18, 2012

Secretary's details changed for Mr Lloyd Spencer Smith on Apr 17, 2012

1 pages

CH03

Apr 18, 2012

Director's details changed for Mr Lloyd Spencer Smith on Apr 17, 2012

2 pages

CH01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

12 pages

Apr 13, 2011

Annual return made up to Mar 23, 2011 with full list of shareholders

5 pages

AR01

Apr 13, 2011

Registered office address changed from * New Lane Havant Hampshire PO9 2NR* on Apr 13, 2011

1 pages

AD01

View All Filings

Who are the officers of GEMPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Lloyd Spencer 21 Lombard Street EC3V 9AH London 7th Floor	Mar 14, 2003		Secretary	21 Lombard Street EC3V 9AH London 7th Floor		British		89282110002
BRUCE, Andrew Birrell Concorde Way PO15 5RX Fareham C/O Gemalto Uk Limited Hampshire England	Jul 20, 2006		Director	Concorde Way PO15 5RX Fareham C/O Gemalto Uk Limited Hampshire England	England	British	1960-2	98785120003
SMITH, Lloyd Spencer 21 Lombard Street EC3V 9AH London 7th Floor	Mar 08, 2004		Director	21 Lombard Street EC3V 9AH London 7th Floor	England	British	1968-7	89282110003
JOHNSTON, David James 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey		Jan 22, 1999	Secretary	33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey		British		76164390001
TATE, Paul Richard 5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	Jan 22, 1999	Mar 14, 2003	Secretary	5 Spartan Close Stubbington PO14 3UP Fareham Hampshire		British		62444710002
ASHBY RUDD, Stephen Philip Charles One Nea House Harbridge Court Somerley BH24 3QB Ringwood Hampshire	May 19, 1993	Sep 14, 1995	Director	One Nea House Harbridge Court Somerley BH24 3QB Ringwood Hampshire		British	1951-7	69199040001
BAGSGAW, Stuart 2b Chemin Saint-Antoine 13600 Seyreste France	Sep 14, 1995	Dec 31, 1995	Director	2b Chemin Saint-Antoine 13600 Seyreste France		British	1945-6	45503400001
BRETEL, David John 41 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire		Sep 14, 1995	Director	41 Oakwood Grove Alderbury SP5 3BN Salisbury Wiltshire		British	1943-3	3014580001
CALLAGHAN, David Graham 26 Caspian Close Whiteley PO15 7BP Fareham Hampshire		May 30, 1997	Director	26 Caspian Close Whiteley PO15 7BP Fareham Hampshire		British	1951-8	32781830002
EMERSON, Robert James Keepers Cottage Three Gates Lane GU27 2LD Haslemere Surrey		Sep 14, 1995	Director	Keepers Cottage Three Gates Lane GU27 2LD Haslemere Surrey		British	1946-6	32781840001
JAMES, Norma Denise 26 Yarrow Way Locks Heath SO31 6TH Southampton Hampshire		Apr 07, 1995	Director	26 Yarrow Way Locks Heath SO31 6TH Southampton Hampshire		British	1957-6	32781860001
JOHNSTON, David James 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey		Jan 22, 1999	Director	33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey	England	British	1956-8	76164390001
JUGE, Stephen Rue De L'Athenee 15 Geneva Canton Of Geneva 1206 Switzerland	Mar 14, 2003	Dec 14, 2007	Director	Rue De L'Athenee 15 Geneva Canton Of Geneva 1206 Switzerland		Usa	1953-7	89903220001
LACRUCHE, Patrick Gerard Villa Lou Bancau Chemini Dcs Marseillais Auriol 13390 France	Dec 23, 2003	Jun 17, 2005	Director	Villa Lou Bancau Chemini Dcs Marseillais Auriol 13390 France		French	1962-6	95749410001
LACRUCHE, Patrick Gerard Clarence Cottage Stamford Avenue Hayling Avenue Hampshire	Jun 02, 1997	Jan 22, 1999	Director	Clarence Cottage Stamford Avenue Hayling Avenue Hampshire		French	1962-6	53496990001
LAMBORN, Kenneth 7 Southbank Court PO19 2EJ Chichester West Sussex	Apr 20, 2000	Dec 23, 2003	Director	7 Southbank Court PO19 2EJ Chichester West Sussex		American	1949-5	72790630001
LASSUS, Marc 10 Wellington Street 116 Knightsbridge SW1X 7PL London	Sep 14, 1995	Jan 10, 2002	Director	10 Wellington Street 116 Knightsbridge SW1X 7PL London		French	1938-9	55988510002
LE GAL, Daniel 50 R N 8 13080 Luynes France	Sep 14, 1995	May 01, 2000	Director	50 R N 8 13080 Luynes France		France	1950-8	45503480001
NALDRETT, Paul Francis 56 Geffers Ride SL5 7JZ Ascot Berkshire	Dec 31, 1995	Oct 01, 2000	Director	56 Geffers Ride SL5 7JZ Ascot Berkshire		British	1964-2	46504300001
RIGBY, Louise 6 Ellison Gardens PO14 1RQ Fareham Hampshire	Aug 01, 2000	Jun 20, 2002	Director	6 Ellison Gardens PO14 1RQ Fareham Hampshire	United Kingdom	British	1961-10	123147170001
SAMSON, Jean-Pierre Les 3 Bons Dieux Impasse Des Chenes FOREIGN 13100 Aix-En-Provence France	Dec 31, 1995	Mar 14, 2003	Director	Les 3 Bons Dieux Impasse Des Chenes FOREIGN 13100 Aix-En-Provence France		French	1945-12	46504360001
SATHERLEY, Derek Glyndwr 91 Kiln Road PO16 7UL Fareham Hampshire		Sep 14, 1995	Director	91 Kiln Road PO16 7UL Fareham Hampshire		British	1933-3	32781870001
SAWYER, Barry Arthur 27 Gainsborough Road BH7 7BD Bournemouth Dorset	Jan 22, 1999	Apr 12, 2000	Director	27 Gainsborough Road BH7 7BD Bournemouth Dorset	England	British	1956-10	70903740001
TAPPIJ GIELEN, Johan Willem 5a Schelpweg Ek Strijen The Netherlands		Sep 14, 1995	Director	5a Schelpweg Ek Strijen The Netherlands		Dutch	1949-9	32781880001
TATE, Nicholas Peter 43 Southdean Drive PO22 7TB Bognor Regis West Sussex	Dec 23, 2003	Jul 20, 2006	Director	43 Southdean Drive PO22 7TB Bognor Regis West Sussex		British	1966-9	94959400001
TATE, Paul Richard 5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	Jan 22, 1999	Mar 14, 2003	Director	5 Spartan Close Stubbington PO14 3UP Fareham Hampshire	England	British	1964-5	62444710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMPLUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gemplus International Sa

Apr 06, 2016

32 Boulevard Joseph Ii

L-1840 Luxembourg

Rcs Luxembourg B 73 145

Luxembourg

Legal Form	Limited Company
Country Registered	Luxembourg
Legal Authority	Law Of 10 August 2016
Place Registered	Luxembourg
Registration Number	27.25.50.26

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GEMPLUS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 23, 1993 Delivered On Jun 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 30, 1993Registration of a charge (395) Apr 30, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture.	Created On Mar 08, 1991 Delivered On Mar 15, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or data card international limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 15, 1991Registration of a charge Jul 04, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GEMPLUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2019	Dissolved on
Jun 20, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Jun 20, 2017
Peter John Godfrey-Evans Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Mercer & Hole Fleet Place House 2 Fleet Place EC4M 7RF London	Jun 20, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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