-
SCISYS UK HOLDING LTD - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 03426416
- Company Status
- CLOSED
- 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
- MCGEEHAN, Tara, Ms.
- EADES, Darryl
- Company secretaries
- LANDRY MALTAIS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-29
- Dissolved on
- 2024-04-30
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Scisys Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SCISYS UK HOLDING PLC
- Legal Entity Identifier (LEI)
- 213800F3DS1G1VBBCW63
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-09-26
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
-
SCISYS UK HOLDING LTD Company Description
- SCISYS UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 03426416. Its current trading status is "closed". It was registered 1997-08-29. It was previously called SCISYS UK HOLDING PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-09-26.It can be contacted at 20 Fenchurch Street .
Get SCISYS UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scisys Uk Holding Ltd - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Did you know? kompany provides original and official company documents for SCISYS UK HOLDING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
dissolution-application-strike-off-company (2024-01-12) - DS01
-
gazette-notice-voluntary (2024-01-23) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2024-03-12) - SOAS(A)
-
mortgage-satisfy-charge-full (2024-03-15) - MR04
-
gazette-dissolved-voluntary (2024-04-30) - GAZ2(A)
-
memorandum-articles (2024-01-09) - MA
-
resolution (2024-01-09) - RESOLUTIONS
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-09-28) - CS01
-
change-account-reference-date-company-previous-extended (2023-09-28) - AA01
-
capital-allotment-shares (2023-12-21) - SH01
-
resolution (2023-12-22) - RESOLUTIONS
-
legacy (2023-12-28) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-12-22) - SH19
-
accounts-with-accounts-type-full (2023-05-04) - AA
-
legacy (2023-12-22) - CAP-SS
keyboard_arrow_right 2022
-
gazette-filings-brought-up-to-date (2022-12-20) - DISS40
-
gazette-notice-compulsory (2022-11-29) - GAZ1
-
confirmation-statement-with-no-updates (2022-09-28) - CS01
-
change-person-director-company-with-change-date (2022-09-28) - CH01
-
accounts-with-accounts-type-full (2022-06-27) - AA
-
gazette-filings-brought-up-to-date (2022-03-11) - DISS40
-
gazette-notice-compulsory (2022-03-08) - GAZ1
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-01) - CS01
-
change-to-a-person-with-significant-control (2021-10-01) - PSC05
-
move-registers-to-registered-office-company-with-new-address (2021-09-28) - AD04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
-
accounts-with-accounts-type-full (2021-06-03) - AA
-
gazette-notice-compulsory (2021-04-06) - GAZ1
-
gazette-filings-brought-up-to-date (2021-04-09) - DISS40
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-02-26) - MR04
-
change-sail-address-company-with-old-address-new-address (2020-03-11) - AD02
-
move-registers-to-sail-company-with-new-address (2020-03-11) - AD03
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
-
termination-director-company-with-name-termination-date (2020-11-04) - TM01
-
confirmation-statement-with-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
confirmation-statement-with-no-updates (2019-09-25) - CS01
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
-
termination-director-company-with-name-termination-date (2019-12-23) - TM01
-
termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
-
appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-12-17) - PSC02
-
change-of-name-notice (2018-12-20) - CONNOT
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-11-15) - SH04
-
resolution (2018-12-20) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2018-12-17) - PSC09
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
court-order (2018-11-29) - OC
-
memorandum-articles (2018-11-28) - MA
-
resolution (2018-11-28) - RESOLUTIONS
-
capital-allotment-shares (2018-11-15) - SH01
-
capital-allotment-shares (2018-10-16) - SH01
-
reregistration-public-to-private-company (2018-12-20) - RR02
-
capital-return-purchase-own-shares-treasury-capital-date (2018-06-05) - SH03
-
re-registration-memorandum-articles (2018-12-20) - MAR
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-01-23) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2018-01-23) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-03-08) - SH04
-
accounts-with-accounts-type-group (2018-05-15) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-06-05) - SH04
-
confirmation-statement-with-updates (2018-09-28) - CS01
-
capital-allotment-shares (2018-06-21) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2018-06-22) - SH03
-
capital-allotment-shares (2018-07-11) - SH01
-
resolution (2018-07-16) - RESOLUTIONS
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2018-12-20) - CERT11
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-08-06) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2018-08-06) - SH03
keyboard_arrow_right 2017
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-08-01) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-19) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2017-07-06) - SH03
-
resolution (2017-06-19) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-06-09) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-05-15) - SH04
-
accounts-with-accounts-type-group (2017-04-21) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-03-17) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2017-02-20) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-14) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2017-02-14) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-01) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-01-19) - SH04
-
change-person-director-company-with-change-date (2017-01-04) - CH01
-
notification-of-a-person-with-significant-control-statement (2017-08-01) - PSC08
-
confirmation-statement-with-updates (2017-09-28) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2017-12-20) - SH03
-
capital-allotment-shares (2017-12-08) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-12-08) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2017-11-23) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-11-23) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2017-11-17) - SH03
-
capital-allotment-shares (2017-10-09) - SH01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-group (2016-06-17) - AA
-
resolution (2016-06-17) - RESOLUTIONS
-
change-person-director-company-with-change-date (2016-05-19) - CH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-12-20) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-04) - SH04
-
appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
keyboard_arrow_right 2015
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-11-30) - SH04
-
resolution (2015-06-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2015-11-10) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-06-30) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2015-04-01) - SH03
-
accounts-with-accounts-type-group (2015-06-11) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-06-18) - SH04
keyboard_arrow_right 2014
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-11-05) - SH04
-
miscellaneous (2014-02-21) - MISC
-
miscellaneous (2014-02-14) - MISC
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-12-19) - SH04
-
accounts-with-accounts-type-group (2014-06-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-10-02) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-09-19) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-09-03) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-08-13) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2014-06-09) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-09) - SH04
-
resolution (2014-06-03) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2014-05-16) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-11-12) - SH04
keyboard_arrow_right 2013
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-09-25) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-17) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2013-02-15) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2013-03-13) - SH03
-
capital-sale-or-transfer-treasury-shares (2013-04-17) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2013-04-18) - SH03
-
accounts-with-accounts-type-group (2013-05-07) - AA
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-05-08) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-06-07) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-07) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2013-10-02) - AR01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-23) - SH04
-
capital-allotment-shares (2013-12-11) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-11-20) - SH04
-
resolution (2013-06-04) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-11-21) - CH01
-
capital-allotment-shares (2013-11-27) - SH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-10-02) - CH01
-
appoint-person-director-company-with-name (2012-01-06) - AP01
-
accounts-with-accounts-type-group (2012-04-11) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-02) - AR01
-
resolution (2012-06-20) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2012-07-24) - SH03
-
miscellaneous (2012-07-24) - MISC
-
termination-director-company-with-name (2012-06-11) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-08-02) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-02) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-12-24) - SH04
keyboard_arrow_right 2011
-
resolution (2011-06-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-31) - AR01
-
change-person-director-company-with-change-date (2011-10-28) - CH01
-
accounts-with-accounts-type-group (2011-05-09) - AA
-
legacy (2011-06-01) - MG01
-
change-person-director-company-with-change-date (2011-09-01) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-08) - AR01
-
change-person-secretary-company-with-change-date (2010-06-03) - CH03
-
resolution (2010-06-03) - RESOLUTIONS
-
statement-of-companys-objects (2010-06-03) - CC04
-
accounts-with-accounts-type-group (2010-05-07) - AA
-
move-registers-to-sail-company (2010-04-20) - AD03
-
change-sail-address-company (2010-04-20) - AD02
keyboard_arrow_right 2009
-
legacy (2009-08-04) - 288c
-
legacy (2009-01-16) - 288a
-
accounts-with-accounts-type-group (2009-06-03) - AA
-
resolution (2009-06-03) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-22) - AR01
-
capital-allotment-shares (2009-11-07) - SH01
keyboard_arrow_right 2008
-
memorandum-articles (2008-06-17) - MEM/ARTS
-
legacy (2008-10-09) - 363a
-
legacy (2008-08-06) - 288c
-
accounts-with-accounts-type-group (2008-06-17) - AA
-
resolution (2008-06-17) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-06-25) - AA
-
legacy (2007-06-14) - 288b
-
resolution (2007-06-06) - RESOLUTIONS
-
legacy (2007-09-18) - 395
-
legacy (2007-09-25) - 288c
-
legacy (2007-10-15) - 363s
-
legacy (2007-10-31) - 88(2)R
-
statement-of-affairs (2007-10-31) - SA
-
legacy (2007-11-13) - 288b
-
legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 288b
-
legacy (2006-11-08) - 363s
-
legacy (2006-11-24) - 288c
-
legacy (2006-10-06) - 288c
-
legacy (2006-02-09) - 88(2)R
-
legacy (2006-01-20) - 288a
-
legacy (2006-10-10) - 288b
-
legacy (2006-10-12) - 288a
-
memorandum-articles (2006-10-03) - MEM/ARTS
-
resolution (2006-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2006-10-02) - AA
-
certificate-change-of-name-company (2006-09-26) - CERTNM
-
certificate-capital-cancellation-share-premium-account (2006-09-14) - CERT21
-
court-order (2006-09-14) - OC
-
resolution (2006-09-14) - RESOLUTIONS
-
legacy (2006-08-18) - 288a
-
legacy (2006-10-10) - 288a
-
memorandum-articles (2006-06-07) - MEM/ARTS
-
resolution (2006-06-07) - RESOLUTIONS
-
legacy (2006-03-28) - 88(2)R
-
accounts-with-accounts-type-group (2006-07-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 88(2)R
-
accounts-with-accounts-type-group (2005-06-03) - AA
-
legacy (2005-10-24) - 363s
-
resolution (2005-06-03) - RESOLUTIONS
-
legacy (2005-05-25) - 288b
-
legacy (2005-02-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 288b
-
legacy (2004-07-22) - 288b
-
legacy (2004-10-22) - 363s
-
resolution (2004-06-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-06-17) - AA
-
legacy (2004-09-02) - 288a
-
legacy (2004-07-30) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 363s
-
accounts-with-accounts-type-group (2003-05-30) - AA
-
resolution (2003-05-29) - RESOLUTIONS
-
legacy (2003-02-10) - 88(2)R
-
legacy (2003-07-21) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 88(2)R
-
legacy (2002-06-14) - 288a
-
legacy (2002-12-17) - 288b
-
statement-of-affairs (2002-06-12) - SA
-
accounts-with-accounts-type-group (2002-06-14) - AA
-
certificate-change-of-name-company (2002-06-28) - CERTNM
-
legacy (2002-10-10) - 288b
-
legacy (2002-08-07) - 88(2)R
-
legacy (2002-11-14) - 169
-
legacy (2002-11-16) - 403a
-
legacy (2002-11-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 363s
-
legacy (2001-10-01) - 288a
-
legacy (2001-06-25) - 353a
-
accounts-with-accounts-type-full-group (2001-06-16) - AA
-
resolution (2001-06-15) - RESOLUTIONS
-
legacy (2001-07-11) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-05-31) - RESOLUTIONS
-
legacy (2000-02-22) - 288c
-
legacy (2000-05-03) - PROSP
-
resolution (2000-05-04) - RESOLUTIONS
-
legacy (2000-05-04) - 123
-
miscellaneous (2000-10-09) - MISC
-
legacy (2000-05-04) - 88(2)R
-
legacy (2000-06-20) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-02) - AA
-
legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 288a
-
legacy (1999-12-08) - 88(2)R
-
legacy (1999-10-04) - 288c
-
legacy (1999-09-10) - 363s
-
legacy (1999-06-25) - 287
-
memorandum-articles (1999-06-07) - MEM/ARTS
-
resolution (1999-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-04-29) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-04-22) - AA
-
legacy (1998-04-30) - 288a
-
resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-04-30) - 288b
-
legacy (1998-10-12) - 395
-
legacy (1998-09-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 288a
-
certificate-authorisation-to-commence-business-borrow (1997-09-22) - CERT8
-
application-to-commence-business (1997-09-22) - 117
-
incorporation-company (1997-08-29) - NEWINC
-
resolution (1997-09-25) - RESOLUTIONS
-
legacy (1997-09-25) - 288b
-
legacy (1997-11-06) - 88(2)R
-
statement-of-affairs (1997-10-13) - SA
-
legacy (1997-10-13) - 88(2)P
-
legacy (1997-10-07) - 225
-
legacy (1997-09-29) - 287