SCISYS UK HOLDING LTD

Company Number		03426416
Company ID Number		03426416
Date formed		1997-08-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		2024-03-31
Latest return		2023-09-23
Return next due		2024-10-07
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB879680258~~

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Company Officers of SCISYS UK HOLDING LTD

Current Directors

Officer	Role	Date Appointed
NATASHA LOUISE LAIRD	Company Secretary	2016-09-29
STEPHEN BRIGNALL	Director	2006-09-26
CHRISTOPHER ANDREW CHEETHAM	Director	2007-01-01
DAVID JOHN COGHLAN	Director	2013-01-02
KLAUS MARTIN HEIDRICH	Director	2012-01-01
DAVID RODNEY JONES	Director	2002-06-01
MICHAEL DAVID LOVE	Director	1997-09-08
KLAUS GUNTER MENG	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN PETER MURDEN	Company Secretary	2006-09-26	2016-09-29
ULRICH REIMERS	Director	2009-01-01	2012-05-31
SIMON MARK HAMPSON	Director	2006-01-10	2007-11-13
BRYAN HERBERT HUCKER	Director	1997-09-08	2007-06-01
DAVID GRESFORD BELMONT	Company Secretary	2004-08-02	2006-09-26
MICHAEL DAVID GREIG	Director	2006-07-03	2006-09-26
CLIFFORD STANLEY FRANK PREDDY	Director	1997-09-08	2006-09-26
JEREMY BYRON ROCHE	Director	2004-07-08	2006-09-26
GRAHAM LAWRENCE STEINSBERG	Director	1997-09-08	2006-09-26
MARK BENJAMIN WELLS	Director	2006-07-03	2006-09-26
JOHN BALFOUR HAYNES	Director	1997-09-08	2005-04-29
RUTH ELIZABETH MCRITCHIE	Company Secretary	1998-04-23	2004-07-16
RUTH ELIZABETH MCRITCHIE	Director	1999-09-29	2004-06-09
DAVID GRAHAM BEST	Director	2001-09-27	2002-12-02
GEORGE RALPH ANTHONY METCALFE	Director	1997-09-08	2002-09-30
BRYAN HERBERT HUCKER	Company Secretary	1997-09-08	1998-04-23
NQH (CO SEC) LIMITED	Nominated Secretary	1997-08-29	1997-09-08
NQH (CO SEC) LIMITED	Director	1997-08-29	1997-09-08
NQH LIMITED	Nominated Director	1997-08-29	1997-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN BRIGNALL	BESSIE RECORDS LTD	Director	2016-09-30	CURRENT	2016-09-30	Active
STEPHEN BRIGNALL	XIBIS LIMITED	Director	2014-12-12	CURRENT	1998-12-18	Active - Proposal to Strike off
STEPHEN BRIGNALL	SCISYS UK LIMITED	Director	2004-10-01	CURRENT	2002-02-14	Active - Proposal to Strike off
DAVID JOHN COGHLAN	ECKOH PLC	Director	2017-12-01	CURRENT	1997-09-12	Active
DAVID JOHN COGHLAN	IMPULSELOGIC LIMITED	Director	2016-07-08	CURRENT	2008-04-22	Active
DAVID JOHN COGHLAN	MICRO NAV (SOFTWARE) LIMITED	Director	2012-08-22	CURRENT	1988-08-09	Active
DAVID JOHN COGHLAN	MICRO NAV LIMITED	Director	2012-08-22	CURRENT	1995-01-25	Active
DAVID JOHN COGHLAN	MICRO NAV (HOLDINGS) LIMITED	Director	2012-08-22	CURRENT	1995-01-31	Active
DAVID JOHN COGHLAN	PHOENIX VEHICLE HIRE LTD	Director	2010-08-11	CURRENT	2010-03-10	Dissolved 2016-10-19
DAVID JOHN COGHLAN	QUADRANT GROUP LIMITED	Director	2002-02-21	CURRENT	2001-12-19	Active
DAVID JOHN COGHLAN	QUEST FLIGHT TRAINING LIMITED	Director	2000-01-07	CURRENT	1999-11-24	Active
DAVID JOHN COGHLAN	QUADRANT SYSTEMS LIMITED	Director	1997-09-23	CURRENT	1994-05-13	Active
DAVID JOHN COGHLAN	SYNECTICS PLC	Director	1992-12-15	CURRENT	1983-07-15	Active
DAVID RODNEY JONES	ASHLAR PROPERTY MANAGEMENT LTD	Director	2000-03-01	CURRENT	2000-02-29	Active
MICHAEL DAVID LOVE	REDCLIFFE PRECISION LIMITED	Director	2012-08-06	CURRENT	1978-01-17	In Administration/Administrative Receiver
MICHAEL DAVID LOVE	STEINSBERG PROPERTIES LIMITED	Director	2011-12-09	CURRENT	2009-01-20	Active
MICHAEL DAVID LOVE	POND PROPERTY LISS LTD	Director	2011-03-22	CURRENT	2011-03-22	Active
MICHAEL DAVID LOVE	THE NEPAL TRUST	Director	2007-03-31	CURRENT	2001-10-10	Active
MICHAEL DAVID LOVE	DILLISTONE GROUP PLC	Director	2006-05-31	CURRENT	2002-10-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		SECOND GAZETTE not voluntary dissolution
2024-03-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-12		Voluntary dissolution strike-off suspended
2024-01-09		Resolutions passed:<ul><li>Resolution The directors of the company be authorised to capitalise the 942,670.24 amount standing to the credit of the merger reserve by way of bonus issue and that the directors of the company be and are hereby authorised to
2024-01-09		Memorandum articles filed
2023-12-28		Statement by Directors
2023-09-28		CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-09-28		Previous accounting period extended from 31/12/22 TO 30/06/23
2022-12-20		Compulsory strike-off action has been discontinued
2022-12-20	DISS40	Compulsory strike-off action has been discontinued
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-28		Director's details changed for Mr Darryl Eades on 2022-08-10
2022-09-28		CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-28	CH01	Director's details changed for Mr Darryl Eades on 2022-08-10
2022-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-03-11	DISS40	Compulsory strike-off action has been discontinued
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-10-01	PSC05	Change of details for Scisys Group Plc as a person with significant control on 2020-03-04
2021-09-28	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2021-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/21 FROM Methuen Park Chippenham Wiltshire SN14 0GB
2021-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-04-09	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-04	AP01	DIRECTOR APPOINTED MR DARRYL EADES
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-03-11	AD03	Registers moved to registered inspection location of 20 Fenchurch Street 14th Floor London EC3M 3BY
2020-03-11	AD02	Register inspection address changed from C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ to 20 Fenchurch Street 14th Floor London EC3M 3BY
2020-02-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034264160004
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS GUNTER MENG
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGNALL
2019-12-20	AP03	Appointment of Sarah Landry Maltais as company secretary on 2019-12-18
2019-12-20	TM02	Termination of appointment of Natasha Louise Laird on 2019-12-18
2019-12-20	AP01	DIRECTOR APPOINTED MR FRANçOIS BOULANGER
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20	RES02	Resolutions passed: Resolution of re-registration
2018-12-20	MAR	Re-registration of memorandum and articles of association
2018-12-20	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private
2018-12-20	RR02	Re-registration from a public company to a private limited company
2018-12-20	RES15	CHANGE OF COMPANY NAME 09/05/21
2018-12-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-17	PSC02	Notification of Scisys Group Plc as a person with significant control on 2018-11-27
2018-12-17	PSC09	Withdrawal of a person with significant control statement on 2018-12-17
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LOVE
2018-11-29	OC	Scheme of arrangement
2018-11-28	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-11-28	RES13	Resolutions passed: Re scheme of arrangement 19/11/2018
2018-11-28	RES01	ADOPT ARTICLES 28/11/18
2018-11-27	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600115509Y2018 ASIN: GB0001520757
2018-11-27	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600115313Y2018 ASIN: GB0001520757
2018-11-19	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600115313Y2018 ASIN: GB0001520757
2018-11-19	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600115509Y2018 ASIN: GB0001520757
2018-11-15	SH01	02/11/18 STATEMENT OF CAPITAL GBP 7396164.50
2018-11-15	SH04	Sale or transfer of treasury shares on 2018-10-22 GBP 17,994.8
2018-10-31	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600115313Y2018 ASIN: GB0001520757
2018-10-26	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600115313Y2018 ASIN: GB0001520757
2018-10-26	DLST	London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.25 for COAF: UK600115509Y2018 ASIN: GB0001520757
2018-10-17	EXOF	London Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600115313Y2018 ASIN: GB0001520757
2018-10-16	SH01	04/10/18 STATEMENT OF CAPITAL GBP 7394289.50
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-20	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600114566Y2018 ASIN: GB0001520757
2018-08-06	SH03	Purchase of own shares. Shares purchased into treasury GBP 24,786.55 on 2018-07-17
2018-08-06	SH04	Sale or transfer of treasury shares on 2018-07-17 GBP 22,286.55
2018-07-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2018-07-11	SH01	14/06/18 STATEMENT OF CAPITAL GBP 737678950
2018-06-22	SH03	Purchase of own shares. Shares purchased into treasury GBP 22,286.55 on 2018-06-15
2018-06-21	LATEST SOC	21/06/18 STATEMENT OF CAPITAL;GBP 7373539.5
2018-06-21	SH01	03/05/18 STATEMENT OF CAPITAL GBP 7373539.50
2018-06-05	SH04	11/05/18 TREASURY CAPITAL GBP 19786.55
2018-06-05	SH03	Purchase of own shares. Shares purchased into treasury GBP 21,686.55 on 2018-04-26
2018-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-27	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600109421Y2018 ASIN: GB0001520757
2018-03-08	SH04	06/02/18 TREASURY CAPITAL GBP 20061.55
2018-01-23	SH04	13/12/17 TREASURY CAPITAL GBP 21311.55
2018-01-23	SH03	RETURN OF PURCHASE OF OWN SHARES 13/12/17 TREASURY CAPITAL GBP 21521.3
2017-12-20	SH03	RETURN OF PURCHASE OF OWN SHARES 23/11/17 TREASURY CAPITAL GBP 21311.55
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 7329664.5
2017-12-08	SH01	24/11/17 STATEMENT OF CAPITAL GBP 7329664.50
2017-12-08	SH04	23/11/17 TREASURY CAPITAL GBP 14851.8
2017-12-08	SH01	24/11/17 STATEMENT OF CAPITAL GBP 7329664.50
2017-12-08	SH04	23/11/17 TREASURY CAPITAL GBP 14851.8
2017-11-23	SH04	10/10/17 TREASURY CAPITAL GBP 21311.55
2017-11-23	SH03	RETURN OF PURCHASE OF OWN SHARES 19/05/17 TREASURY CAPITAL GBP 41199.8
2017-11-17	SH03	RETURN OF PURCHASE OF OWN SHARES 10/10/17 TREASURY CAPITAL GBP 17747.8
2017-10-09	SH01	20/09/17 STATEMENT OF CAPITAL GBP 7328164.50
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 7328164.5
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600104315Y2017 ASIN: GB0001520757
2017-08-01	PSC08	NOTIFICATION OF PSC STATEMENT ON 31/07/2017
2017-08-01	SH04	14/07/17 TREASURY CAPITAL GBP 15168.55
2017-07-19	SH04	14/06/17 TREASURY CAPITAL GBP 32826.05
2017-07-06	SH03	RETURN OF PURCHASE OF OWN SHARES 05/06/17 TREASURY CAPITAL GBP 44030.3
2017-06-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-06-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-09	SH04	24/05/17 TREASURY CAPITAL GBP 10613.55
2017-05-15	SH04	27/04/17 TREASURY CAPITAL GBP 20148.3
2017-04-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-30	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600099392Y2017 ASIN: GB0001520757
2017-03-17	SH04	21/02/17 TREASURY CAPITAL GBP 30627.55
2017-02-20	SH03	RETURN OF PURCHASE OF OWN SHARES 30/01/17 TREASURY CAPITAL GBP 32127.55
2017-02-14	SH03	RETURN OF PURCHASE OF OWN SHARES 17/01/17 TREASURY CAPITAL GBP 30202.55
2017-02-14	SH04	30/01/17 TREASURY CAPITAL GBP 19627.55
2017-02-01	SH04	19/01/17 TREASURY CAPITAL GBP 17702.55
2017-01-19	SH04	30/12/16 TREASURY CAPITAL GBP 18702.55
2017-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 14/12/2016
2016-12-20	SH04	10/11/16 TREASURY CAPITAL GBP 24781.8
2016-12-20	SH04	14/10/16 TREASURY CAPITAL GBP 22902.55
2016-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034264160004
2016-10-14	AP03	SECRETARY APPOINTED MRS NATASHA LOUISE LAIRD
2016-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN MURDEN
2016-10-04	SH04	20/09/16 TREASURY CAPITAL GBP 24991.55
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 7271518.75
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-22	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600094347Y2016 ASIN: GB0001520757
2016-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 18/05/2016
2016-03-31	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600089048Y2016 ASIN: GB0001520757
2015-11-30	SH04	12/11/15 TREASURY CAPITAL GBP 26241.55
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 7271518.75
2015-11-10	AR01	26/09/15 NO MEMBER LIST
2015-06-30	SH04	09/06/15 TREASURY CAPITAL GBP 29241.55
2015-06-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-22	RES12	VARYING SHARE RIGHTS AND NAMES
2015-06-18	SH04	14/05/15 TREASURY CAPITAL GBP 30491.55
2015-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-01	SH03	RETURN OF PURCHASE OF OWN SHARES 16/02/15 TREASURY CAPITAL GBP 31741.55
2015-03-26	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600078594Y2015 ASIN: GB0001520757
2014-12-19	SH04	09/12/14 TREASURY CAPITAL GBP 24866.55
2014-11-12	SH04	04/11/14 TREASURY CAPITAL GBP 28995.55
2014-11-05	SH04	09/10/14 TREASURY CAPITAL GBP 29415.05
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 7271518.75
2014-10-02	AR01	26/09/14 NO MEMBER LIST
2014-09-24	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600073634Y2014 ASIN: GB0001520757
2014-09-19	SH04	12/09/14 TREASURY CAPITAL GBP 29961
2014-09-03	SH04	12/08/14 TREASURY CAPITAL GBP 31461
2014-08-13	SH03	RETURN OF PURCHASE OF OWN SHARES 22/07/14 TREASURY CAPITAL GBP 31880.5
2014-06-09	SH03	RETURN OF PURCHASE OF OWN SHARES 09/05/14 TREASURY CAPITAL GBP 22957
2014-06-09	SH04	30/05/14 TREASURY CAPITAL GBP 15078
2014-06-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-16	SH03	RETURN OF PURCHASE OF OWN SHARES 24/04/14 TREASURY CAPITAL GBP 16207
2014-03-26	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600068615Y2014 ASIN: GB0001520757
2014-02-21	MISC	SECTION 519
2014-02-14	MISC	SECTION 519
2013-12-11	SH01	03/12/13 STATEMENT OF CAPITAL GBP 7271519
2013-11-27	SH01	15/11/13 STATEMENT OF CAPITAL GBP 7265819
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 21/11/2013
2013-11-20	SH04	15/11/13 TREASURY CAPITAL GBP 10908
2013-10-23	SH04	14/10/13 TREASURY CAPITAL GBP 13277.5
2013-10-02	AR01	26/09/13 NO MEMBER LIST
2013-09-26	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600063787Y2013 ASIN: GB0001520757
2013-09-25	SH04	19/09/13 TREASURY CAPITAL GBP 14527.5
2013-08-07	SH04	05/08/13 TREASURY CAPITAL GBP 15777.5
2013-06-07	SH04	31/05/13 TREASURY CAPITAL GBP 22906.5
2013-06-04	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-06-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-08	SH04	01/05/13 TREASURY CAPITAL GBP 23535.5
2013-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18	SH03	RETURN OF PURCHASE OF OWN SHARES 21/03/13 TREASURY CAPITAL GBP 32729
2013-04-17	SH04	0000
2013-03-21	DVCA	London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600058583Y2013 ASIN: GB0001520757
2013-03-13	SH03	RETURN OF PURCHASE OF OWN SHARES 22/02/13 TREASURY CAPITAL GBP 25229
2013-02-15	SH03	RETURN OF PURCHASE OF OWN SHARES 21/01/13 TREASURY CAPITAL GBP 17982.75
2013-01-17	SH04	09/01/13 TREASURY CAPITAL GBP 10482.75
2013-01-11	AP01	DIRECTOR APPOINTED MR DAVID JOHN COGHLAN
2012-12-24	SH04	11/12/12 TREASURY CAPITAL GBP 10527.75
2012-10-02	AR01	26/09/12 NO MEMBER LIST
2012-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOVE / 02/10/2012
2012-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RODNEY JONES / 02/10/2012
2012-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 02/10/2012
2012-10-02	SH04	26/09/12 TREASURY CAPITAL GBP 14721.25
2012-08-02	SH04	06/06/12 TREASURY CAPITAL GBP 2221.25
2012-08-02	SH04	28/06/12 TREASURY CAPITAL GBP 16671.25
2012-07-24	MISC	FORM 169(1B) 30000 ORDINARY SHARES @ 25P ON 06/04/09 35000 ORDINARY SHARES @ 25P ON 06/08/09
2012-07-24	SH03	RETURN OF PURCHASE OF OWN SHARES 27/10/11 TREASURY CAPITAL GBP 17921.25
2012-06-20	RES13	EXERCISE POWER CONTAINED IN ARTICLE 145 ELECT TO RECEIVE ORD SHARES INSTEAD OF DIV. TO CAPITALISE 31/05/2012
2012-06-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ULRICH REIMERS
2012-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-06	AP01	DIRECTOR APPOINTED MR KLAUS MARTIN HEIDRICH
2011-10-31	AR01	26/09/11 BULK LIST
2011-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 27/10/2011
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS GUNTER MENG / 01/09/2011
2011-06-27	RES13	COMPANY BUSINESS 26/05/2011
2011-06-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-08	AR01	26/09/10 BULK LIST
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN PETER MURDEN / 03/06/2010
2010-06-03	RES01	ADOPT ARTICLES 27/05/2010
2010-06-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-20	AD02	SAIL ADDRESS CREATED
2009-10-22	AR01	26/09/09 BULK LIST
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 01/08/2009

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to SCISYS UK HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SCISYS UK HOLDING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-29	Outstanding	LESMOIR-GORDON, BOYLE & CO. LIMITED
LEGAL CHARGE	2011-06-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-09-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-09-22	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SCISYS UK HOLDING LTD registering or being granted any patents

Domain Names

SCISYS UK HOLDING LTD owns 1 domain names.

businesscollaborator.co.uk

Trademarks

We have not found any records of SCISYS UK HOLDING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCISYS UK HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SCISYS UK HOLDING LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where SCISYS UK HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SCISYS UK HOLDING LTD

Date	Import Code	Imported Goods classification description
2012-03-01	85258030	Digital cameras
2011-09-01	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2010-01-01	84798997	Machines, apparatus and mechanical appliances, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCISYS UK HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SCISYS UK HOLDING LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-22 13:00:07
Primary Source:	Companies House

Company Overview

Company Officers of SCISYS UK HOLDING LTD

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