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SCISYS UK LIMITED - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 04373530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Managing Directors
- BOULANGER, François
- EADES, Darryl
- MCGEEHAN, Tara
- TIMMS, Neil Geoffrey
- Company secretaries
- LANDRY MALTAIS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-14
- Age Of Company 2002-02-14 22 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Scisys Uk Holding Ltd
- Scisys Uk Holding Ltd
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SCISYS LIMITED
- Legal Entity Identifier (LEI)
- 213800PI5INFAFAFQZ39
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
✓
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SCISYS UK LIMITED Company Description
- SCISYS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04373530. Its current trading status is "live". It was registered 2002-02-14. It was previously called SCISYS LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 20 Fenchurch Street .
Get SCISYS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scisys Uk Limited - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
- 2002-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCISYS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04373530#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04373530#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04373530#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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keyboard_arrow_right 2022
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dissolution-voluntary-strike-off-suspended (2022-03-12) - SOAS(A)
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confirmation-statement-with-updates (2022-05-31) - CS01
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resolution (2022-06-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-09) - AA
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change-person-director-company-with-change-date (2022-09-28) - CH01
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gazette-notice-voluntary (2022-01-11) - GAZ1(A)
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keyboard_arrow_right 2021
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legacy (2021-12-20) - ANNOTATION
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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mortgage-satisfy-charge-full (2021-07-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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dissolution-application-strike-off-company (2021-12-30) - DS01
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accounts-with-accounts-type-full (2021-06-03) - AA
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legacy (2021-12-20) - CAP-SS
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resolution (2021-12-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-20) - SH19
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legacy (2021-12-30) - SH20
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keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-02-19) - AD04
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change-to-a-person-with-significant-control (2020-02-19) - PSC05
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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move-registers-to-sail-company-with-new-address (2020-03-10) - AD03
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change-sail-address-company-with-old-address-new-address (2020-03-11) - AD02
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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resolution (2017-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-14) - AA
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change-person-director-company-with-change-date (2017-07-31) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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accounts-with-accounts-type-full (2016-09-28) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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miscellaneous (2014-02-21) - MISC
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-21) - CH01
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-full (2011-05-25) - AA
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change-person-director-company-with-change-date (2011-10-27) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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move-registers-to-sail-company (2010-02-18) - AD03
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change-sail-address-company (2010-02-18) - AD02
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change-person-director-company-with-change-date (2010-02-18) - CH01
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keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-03) - SH01
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appoint-person-director-company-with-name (2009-11-25) - AP01
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-08-04) - 288c
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-02-16) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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resolution (2009-12-03) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-08-06) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-01-15) - 288a
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legacy (2007-10-02) - 395
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legacy (2007-06-14) - 288b
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legacy (2007-09-18) - 395
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legacy (2007-03-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 288b
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legacy (2006-10-19) - 288c
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
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certificate-change-of-name-company (2006-09-26) - CERTNM
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legacy (2006-07-26) - 288b
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legacy (2006-04-12) - 288a
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legacy (2006-03-20) - 363a
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memorandum-articles (2006-10-03) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 123
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legacy (2005-01-07) - 288b
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-05-25) - 288b
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-full (2005-12-06) - AA
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legacy (2005-01-10) - 88(2)R
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legacy (2005-08-18) - 288b
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legacy (2005-05-31) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-05) - 288a
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accounts-with-accounts-type-full (2004-05-15) - AA
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legacy (2004-07-20) - 288a
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legacy (2004-07-22) - 288b
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legacy (2004-02-24) - 363s
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legacy (2004-09-02) - 288a
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legacy (2004-08-17) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-11) - 363s
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accounts-with-accounts-type-full (2003-04-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-30) - 288b
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legacy (2002-04-30) - 288a
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legacy (2002-04-30) - 287
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legacy (2002-04-18) - 225
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certificate-change-of-name-company (2002-03-04) - CERTNM
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incorporation-company (2002-02-14) - NEWINC
