SCISYS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCISYS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SCISYS UK LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373530. The accounts status is FULL.
SCISYS UK LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373530. The accounts status is FULL.
SCISYS UK LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SCISYS LIMITED (until 26/09/2006)
SCISYS LIMITED (until 26/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2019-12-18 | CURRENT |
| SARAH LANDRY MALTAIS | Secretary | 2019-12-18 | CURRENT | ||
| MR FRANçOIS BOULANGER | Oct 1965 | Canadian | Director | 2019-12-18 | CURRENT |
| MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
| MR NEIL GEOFFREY TIMMS | Sep 1967 | British | Director | 2019-12-18 | CURRENT |
| MR BRYAN HERBERT HUCKER | Jul 1949 | British | Director | 2004-07-08 UNTIL 2007-06-01 | RESIGNED |
| MR GRAHAM LAWRENCE STEINSBERG | Sep 1956 | British | Director | 2004-07-08 UNTIL 2006-09-26 | RESIGNED |
| DAVID GRESFORD BELMONT | Sep 1956 | Secretary | 2004-08-02 UNTIL 2006-09-26 | RESIGNED | |
| NATASHA LOUISE LAIRD | Secretary | 2016-11-01 UNTIL 2019-12-18 | RESIGNED | ||
| RUTH ELIZABETH MCRITCHIE | May 1964 | British | Secretary | 2002-04-02 UNTIL 2004-07-16 | RESIGNED |
| MR MARTIN PETER MURDEN | May 1955 | British | Secretary | 2006-09-26 UNTIL 2016-11-01 | RESIGNED |
| NQH (CO SEC) LIMITED | Nominee Secretary | 2002-02-14 UNTIL 2002-04-02 | RESIGNED | ||
| NQH LIMITED | Aug 1989 | Nominee Director | 2002-02-14 UNTIL 2002-04-02 | RESIGNED | |
| DR JOHN BALFOUR HAYNES | Jun 1949 | British | Director | 2002-04-02 UNTIL 2005-04-29 | RESIGNED |
| MR ADRIAN TREVOR SMITH | May 1957 | British | Director | 2002-04-02 UNTIL 2004-12-21 | RESIGNED |
| MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2019-12-18 UNTIL 2020-10-23 | RESIGNED |
| MR JOHN HAROLD COURTENAY AUBURN | Jun 1956 | British | Director | 2004-10-01 UNTIL 2005-05-11 | RESIGNED |
| PETER ANDREW COGGER | Jun 1959 | British | Director | 2004-10-01 UNTIL 2005-05-26 | RESIGNED |
| MR DAVID RODNEY JONES | Mar 1952 | British | Director | 2009-11-24 UNTIL 2017-03-01 | RESIGNED |
| MR MICHAEL DAVID LOVE | Sep 1948 | British | Director | 2002-04-02 UNTIL 2017-03-01 | RESIGNED |
| RUTH ELIZABETH MCRITCHIE | May 1964 | British | Director | 2002-04-02 UNTIL 2004-07-16 | RESIGNED |
| MR STEPHEN GEORGE HILL | Jul 1959 | British | Director | 2006-03-27 UNTIL 2006-07-24 | RESIGNED |
| SIMON MARK HAMPSON | May 1963 | British | Director | 2004-10-01 UNTIL 2007-11-13 | RESIGNED |
| DAVID GAWTHORPE | Jul 1963 | British | Director | 2017-03-01 UNTIL 2019-12-18 | RESIGNED |
| MR CHRISTOPHER ANDREW CHEETHAM | Nov 1959 | British | Director | 2007-01-01 UNTIL 2019-12-18 | RESIGNED |
| MR STEPHEN BRIGNALL | Jan 1955 | British | Director | 2004-10-01 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scisys Uk Holding Ltd | 2016-04-06 | Chippenham | Ownership of shares 75 to 100 percent |