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 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
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 |
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 |