SCISYS UK HOLDING LTD
Company is dissolved
General Information
NAME
SCISYS UK HOLDING LTD
COMPANY NUMBER
03426416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/08/1997
(27 years and 4 months old)
WEBSITE
www.scisys.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/09/2006
20/12/2018
SCISYS PLC
View all previous names
LONDON
EC3M 3BY
Telephone: 01249466466
TPS: No
20 Fenchurch Street
LONDON
EC3M 3BY
Methuen Park
Chippenham
Wiltshire
SN14 0GB
Telephone: 466466
Credit Risk Overview
Want to learn more about SCISYS UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCISYS UK HOLDING LTD | Company is dissolved | View Report |
| SCISYS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 05/12/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 16/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
Credit Risk Overview
Want to learn more about SCISYS UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCISYS UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCISYS UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 65 Past: 783 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCISYS UK HOLDING LTD | Company is dissolved | View Report |
| SCISYS UK LIMITED | Company is dissolved | View Report |
| SCISYS UK LIMITED | Company is dissolved | View Report |
| XIBIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 05/12/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 16/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 16/05/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 14/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Accounts filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | Francois Boulanger (926551579) has left the board |
| 31/12/2019 | New Board Member Francois Boulanger (926546369) Appointed |
| 25/12/2019 | Klaus Gunter Meng (913571939) has left the board |
| 24/12/2019 | New Company Secretary Sarah Landry Maltais (926552833) Appointed |
| 24/12/2019 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 24/12/2019 | New Board Member Tara McGeehan (924228941) Appointed |
| 24/12/2019 | New Board Member Francois Boulanger (926551579) Appointed |
| 24/12/2019 | Klaus Martin Heidrich (916569543) has left the board |
| 24/12/2019 | Christopher Andrew Cheetham (907807662) has left the board |
| 24/12/2019 | Stephen Brignall (911608964) has left the board |
| 24/12/2019 | Natasha Louise Laird (921631554) has left the board |
| 24/12/2019 | David Rodney Jones (906917214) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/12/2018 | Michael David Love (900756057) has left the board |
| 05/12/2018 | David John Coghlan (903553281) has left the board |
| 03/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 18/10/2016 | New Company Secretary Natasha Louise Laird (921631554) Appointed |
| 17/10/2016 | Martin Peter Murden (908969005) has left the board |
| 24/06/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 15/01/2013 | New Board Member David John Coghlan (903553281) Appointed |
| 05/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
