CRYSTAL DECISIONS (UK) LIMITED - FELTHAM


Company Profile Company Filings

Overview

CRYSTAL DECISIONS (UK) LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active - Proposal to Strike off.
CRYSTAL DECISIONS (UK) LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062372. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CRYSTAL DECISIONS (UK) LIMITED - FELTHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

CLOCKHOUSE PLACE
FELTHAM
MIDDLESEX
TW14 8HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RENAUD HEYD Nov 1972 French Director 2020-06-08 CURRENT
SUSAN WOLFE Mar 1950 Secretary 1999-03-01 UNTIL 2007-01-31 RESIGNED
BRIAN STINE Jan 1959 American Director 2007-01-31 UNTIL 2010-06-01 RESIGNED
MS ELENA SHISHKINA Jun 1973 British Director 2012-03-31 UNTIL 2015-12-07 RESIGNED
MR SIMON MICHAEL POWELL Jul 1955 British Director RESIGNED
MR TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE May 1966 British Director 2010-06-01 UNTIL 2012-04-01 RESIGNED
MR BERTIL MAJER Jul 1970 Swiss Director 2020-06-08 UNTIL 2021-09-30 RESIGNED
STEPHEN LUCZO Feb 1957 American Director 1996-06-18 UNTIL 2003-03-17 RESIGNED
ALAN FIELD SHUGART Sep 1930 American Director 1996-06-18 UNTIL 1998-07-19 RESIGNED
MS SUSAN MARY LETHBRIDGE Aug 1951 British Director 1994-11-01 UNTIL 1996-06-18 RESIGNED
BRIAN STINE Jan 1959 American Secretary 2007-01-31 UNTIL 2017-11-15 RESIGNED
MRS KATHLEEN JULIA SMITH Secretary RESIGNED
STEPHEN PHILLIP SEDLER Secretary 2001-10-25 UNTIL 2003-12-11 RESIGNED
MR FREDERIC ARROUAYS Dec 1969 French Director 2009-01-06 UNTIL 2012-04-01 RESIGNED
SUSAN WOLFE Mar 1950 Director 2003-12-11 UNTIL 2007-01-31 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-11-03 UNTIL 2016-08-09 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-11-01 UNTIL 2005-11-03 RESIGNED
JONATHAN JAMES JUDGE Dec 1953 American Director 2003-03-17 UNTIL 2003-12-12 RESIGNED
ELLEN CHAMBERLAIN Oct 1956 American Director 1996-11-11 UNTIL 2000-03-31 RESIGNED
MR PETER DAVID May 1965 German Director 2015-12-07 UNTIL 2020-06-09 RESIGNED
BENOIT JEAN-CLAUDE MARIE FOUILLAND Nov 1964 French Director 2008-07-31 UNTIL 2010-06-01 RESIGNED
WILLIAM GRAHAM GIBSON Nov 1948 American Director 2003-03-17 UNTIL 2003-12-12 RESIGNED
MALCOLM ROYLE HARDING Jan 1946 British Director RESIGNED
JULIAN DAVID HILLMAN Mar 1965 British Director 2018-02-28 UNTIL 2020-06-09 RESIGNED
BRIAN EDWARD HOOD Aug 1935 British Director 1996-11-11 UNTIL 1999-03-01 RESIGNED
BRIAN EDWARD HOOD Aug 1935 British Director 1993-07-01 UNTIL 1996-06-18 RESIGNED
BRIAN CANNON May 1963 Canadian Director 1999-05-28 UNTIL 2001-10-25 RESIGNED
GREGORY KERFOOT Oct 1959 Canadian Director 1999-05-28 UNTIL 2003-03-17 RESIGNED
MR CHRISTIAN JEHLE Dec 1975 German Director 2016-01-22 UNTIL 2018-02-22 RESIGNED
DEREK WILLIAM TAYLOR Jan 1947 British Director 1996-11-11 UNTIL 1998-01-05 RESIGNED
MR STEVEN MICHAEL WINTER Jun 1961 American Director 2012-03-31 UNTIL 2013-05-01 RESIGNED
DONALD LEO WAITE Dec 1932 American Director 1996-06-18 UNTIL 1998-07-31 RESIGNED
JAMES ROBERT TOLONEN May 1949 British Director 2003-12-11 UNTIL 2008-07-31 RESIGNED
DEREK WILLIAM TAYLOR Jan 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sap Se 2016-04-06 Walldorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CRYSTAL DECISIONS (UK) LIMITED 2017-08-30 31-12-2016 £1,839,137 equity

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