SCISYS UK LIMITED
Company is dissolved
General Information
NAME
SCISYS UK LIMITED
COMPANY NUMBER
04373530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/02/2002
(22 years and 10 months old)
WEBSITE
www.scisys.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
04/03/2002
26/09/2006
SCISYS LIMITED
View all previous names
LONDON
EC3M 3BY
Telephone: 01249466466
TPS: No
20 Fenchurch Street
LONDON
EC3M 3BY
23 Clothier Road
Bristol
Avon
BS4 5SS
Credit Risk Overview
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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 Tara McGeehan (924228941) Appointed |
| 05/12/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 16/05/2024 | New Board Member Tara McGeehan (924228941) Appointed |
Credit Risk Overview
Want to learn more about SCISYS UK LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCISYS UK LIMITED?
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: 65 Past: 783 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 73 Past: 784 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in May 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 81 |
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 Tara McGeehan (924228941) Appointed |
| 05/12/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 16/05/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 16/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 03/05/2024 | New Board Member Francois Boulanger (926546369) Appointed |
| 03/05/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 03/05/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 22/02/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 22/02/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Tara McGeehan (924228941) Appointed |
| 24/12/2019 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 23/12/2019 | New Company Secretary Sarah Landry Maltais (926546214) Appointed |
| 23/12/2019 | New Board Member Neil Geoffrey Timms (925413530) Appointed |
| 23/12/2019 | New Board Member Francois Boulanger (926546369) Appointed |
| 23/12/2019 | Christopher Andrew Cheetham (907807662) has left the board |
| 23/12/2019 | Stephen Brignall (911608964) has left the board |
| 23/12/2019 | David Gawthorpe (922636264) has left the board |
| 23/12/2019 | Natasha Louise Laird (921861302) has left the board |
| 21/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 10/04/2017 | Michael David Love (900756057) has left the board |
| 10/04/2017 | David Rodney Jones (906917214) has left the board |
| 10/03/2017 | New Board Member David Gawthorpe (922636264) Appointed |
| 13/02/2017 | New Annual Return filed |
| 18/11/2016 | Martin Peter Murden (908969005) has left the board |
| 18/11/2016 | New Company Secretary Natasha Louise Laird (921861302) Appointed |
| 07/11/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
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