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Company Information for

SCISYS UK LIMITED

METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GB,
Company Registration Number
04373530
Private Limited Company
Active

Company Overview

About Scisys Uk Ltd
SCISYS UK LIMITED was founded on 2002-02-14 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Scisys Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCISYS UK LIMITED
 
Legal Registered Office
METHUEN PARK
CHIPPENHAM
WILTSHIRE
SN14 0GB
Other companies in SN14
 
Previous Names
SCISYS LIMITED26/09/2006
QUAYSHELFCO 903 LIMITED04/03/2002
Filing Information
Company Number 04373530
Company ID Number 04373530
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 08:52:08
Primary Source:Companies House
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Company Officers of SCISYS UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRIGNALL
Director 2004-10-01
CHRISTOPHER ANDREW CHEETHAM
Director 2007-01-01
DAVID RODNEY JONES
Director 2009-11-24
MICHAEL DAVID LOVE
Director 2002-04-02
MARTIN PETER MURDEN
Company Secretary 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK HAMPSON
Director 2004-10-01 2007-11-13
BRYAN HERBERT HUCKER
Director 2004-07-08 2007-06-01
DAVID GRESFORD BELMONT
Company Secretary 2004-08-02 2006-09-26
GRAHAM LAWRENCE STEINSBERG
Director 2004-07-08 2006-09-26
STEPHEN GEORGE HILL
Director 2006-03-27 2006-07-24
PETER ANDREW COGGER
Director 2004-10-01 2005-05-26
JOHN HAROLD COURTENAY AUBURN
Director 2004-10-01 2005-05-11
JOHN BALFOUR HAYNES
Director 2002-04-02 2005-04-29
ADRIAN TREVOR SMITH
Director 2002-04-02 2004-12-21
RUTH ELIZABETH MCRITCHIE
Company Secretary 2002-04-02 2004-07-16
RUTH ELIZABETH MCRITCHIE
Director 2002-04-02 2004-07-16
NQH LIMITED
Nominated Director 2002-02-14 2002-04-02
NQH (CO SEC) LIMITED
Nominated Secretary 2002-02-14 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIGNALL XIBIS LIMITED Director 2014-12-12 CURRENT 1998-12-18 Active
STEPHEN BRIGNALL SCISYS PLC Director 2006-09-26 CURRENT 1997-08-29 Active
DAVID RODNEY JONES SCISYS PLC Director 2002-06-01 CURRENT 1997-08-29 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 Active
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
MICHAEL DAVID LOVE DILLISTONE GROUP PLC Director 2006-05-31 CURRENT 2002-10-31 Active
MICHAEL DAVID LOVE SCISYS PLC Director 1997-09-08 CURRENT 1997-08-29 Active
MARTIN PETER MURDEN SCISYS PLC Company Secretary 2006-09-26 CURRENT 1997-08-29 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.

DateDocument TypeDocument Description
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-03-05AR0114/02/15 FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3000000
2014-03-03AR0114/02/14 FULL LIST
2014-02-21MISCSECTION 519
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 21/11/2013
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0114/02/13 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0114/02/12 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 27/10/2011
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0114/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID LOVE / 15/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 15/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 15/02/2011
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER MURDEN / 03/06/2010
2010-02-18AR0114/02/10 FULL LIST
2010-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 14/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 14/02/2010
2009-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-03RES0124/11/2009
2009-12-03SH0124/11/09 STATEMENT OF CAPITAL GBP 3000000
2009-11-25AP01DIRECTOR APPOINTED MR DAVID RODNEY JONES
2009-08-17RES13RE INTER COMPANY DEBT WAIVED 12/08/2009
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 01/08/2009
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 06/08/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14288bDIRECTOR RESIGNED
2007-03-06363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26CERTNMCOMPANY NAME CHANGED SCISYS LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-07-26288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-20363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-02-25363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-10RES04£ NC 1000/1000000 16/1
2005-01-10123NC INC ALREADY ADJUSTED 12/12/04
2005-01-10RES14£999999 16/12/04
2005-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-07288bDIRECTOR RESIGNED
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW DIRECTOR APPOINTED

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
62030 - Computer facilities management 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 LIMITED 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SCISYS UK LIMITED registering or being granted any patents
Domain Names

SCISYS UK LIMITED owns 5 domain names.

regulys.co.uk   solartel.co.uk   seaf.co.uk   sciencesystems.co.uk   scisys.co.uk  

Trademarks
We have not found any records of SCISYS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCISYS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-2 GBP £2,920 Computers and Communications
Durham County Council 2016-6 GBP £226,007 Computers and Communications
Durham County Council 2015-8 GBP £68,705 Computers and Communications
Durham County Council 2015-6 GBP £154,740 Computers and Communications
Durham County Council 2015-3 GBP £2,843 Computers and Communications
Durham County Council 2014-12 GBP £12,500 Computers and Communications
Durham County Council 2014-9 GBP £7,850 Computers and Communications
Durham County Council 2014-7 GBP £2,779
London Borough of Camden 2014-6 GBP £230,166
Durham County Council 2014-4 GBP £30,808
London Borough of Camden 2013-12 GBP £26,748
Durham County Council 2013-7 GBP £59,297
London Borough of Camden 2013-6 GBP £187,466
London Borough of Camden 2013-5 GBP £85,959
London Borough of Camden 2013-2 GBP £44,896
Durham County Council 2012-8 GBP £756 Services
Durham County Council 2012-7 GBP £203,852 Computers and Communications
Durham County Council 2010-11 GBP £68,044
Durham County Council 2010-10 GBP £306,693
Dudley Metropolitan Council 0-0 GBP £416,247

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
UKHO research and development services and related consultancy services 2012/02/09 GBP 12,000,000

The United Kingdom Hyrographic Office (The Authority) is a Trading Fund of the Ministry of Defence (MOD). Its primary role is to meet national, defence and civil requirements for navigational and other hydrographic information in the most efficient manner.

Outgoings
Business Rates/Property Tax
No properties were found where SCISYS UK LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
SCISYS UK LIMITED has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 294,318

CategoryAward Date Award/Grant
Dynamic Replanning in Complex and Uncertain Environments : Collaborative Research and Development 2012-12-01 £ 120,504
Flexible Mutiport Converter Development : Collaborative Research and Development 2012-12-01 £ 30,275
CubeSat On-Board Software Generation : Feasibility Study 2011-05-01 £ 21,450
Dynamic Evaluation of Performance against Service Level Agreements : Feasibility Study 2011-05-01 £ 21,450
Flexible Multiport Converter Technology : Collaborative Research and Development 2010-04-01 £ 100,639

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SCISYS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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