Company Information for SCISYS UK LIMITED
METHUEN PARK, CHIPPENHAM, CHIPPENHAM, WILTSHIRE, SN14 0GB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SCISYS UK LIMITED | ||||
Legal Registered Office | ||||
METHUEN PARK CHIPPENHAM CHIPPENHAM WILTSHIRE SN14 0GB Other companies in SN14 | ||||
Previous Names | ||||
|
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 | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2018-02-09 | |
Return next due | 2019-02-23 | |
Type of accounts | FULL |
Last Datalog update: | 2018-03-12 14:13:13 |
Companies House |
Menu
|
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRIGNALL |
||
CHRISTOPHER ANDREW CHEETHAM |
||
DAVID GAWTHORPE |
||
NATASHA LOUISE LAIRD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RODNEY JONES |
Director | ||
MICHAEL DAVID LOVE |
Director | ||
MARTIN PETER MURDEN |
Company Secretary | ||
SIMON MARK HAMPSON |
Director | ||
BRYAN HERBERT HUCKER |
Director | ||
GRAHAM LAWRENCE STEINSBERG |
Director | ||
DAVID GRESFORD BELMONT |
Company Secretary | ||
STEPHEN GEORGE HILL |
Director | ||
PETER ANDREW COGGER |
Director | ||
JOHN HAROLD COURTENAY AUBURN |
Director | ||
JOHN BALFOUR HAYNES |
Director | ||
ADRIAN TREVOR SMITH |
Director | ||
RUTH ELIZABETH MCRITCHIE |
Director | ||
RUTH ELIZABETH MCRITCHIE |
Company Secretary | ||
NQH LIMITED |
Nominated Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESSIE RECORDS LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
XIBIS LIMITED | Director | 2014-12-12 | CURRENT | 1998-12-18 | Active | |
SCISYS PLC | Director | 2006-09-26 | CURRENT | 1997-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAWTHORPE / 17/07/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 20/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE | |
AP01 | DIRECTOR APPOINTED DAVID GAWTHORPE | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043735300003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN MURDEN | |
AP03 | SECRETARY APPOINTED NATASHA LOUISE LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 18/05/2016 | |
AR01 | 14/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 14/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 14/02/14 FULL LIST | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 21/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 27/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID LOVE / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 15/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER MURDEN / 03/06/2010 | |
AR01 | 14/02/10 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 14/02/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 24/11/2009 | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 3000000 | |
AP01 | DIRECTOR APPOINTED MR DAVID RODNEY JONES | |
RES13 | RE INTER COMPANY DEBT WAIVED 12/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 01/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 06/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCISYS LIMITED CERTIFICATE ISSUED ON 26/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/1000000 16/1 | |
123 | NC INC ALREADY ADJUSTED 12/12/04 | |
RES14 | £999999 16/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LESMOIR-GORDON, BOYLE & CO. LIMITED | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
SCISYS UK LIMITED owns 5 domain names.
regulys.co.uk solartel.co.uk seaf.co.uk sciencesystems.co.uk scisys.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
|
Durham County Council | |
|
|
London Borough of Camden | |
|
|
Durham County Council | |
|
|
London Borough of Camden | |
|
|
Durham County Council | |
|
|
Durham County Council | |
|
|
London Borough of Camden | |
|
|
Ministry of Defence | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
Durham County Council | |
|
Services |
Durham County Council | |
|
Computers and Communications |
Durham County Council | |
|
|
Durham County Council | |
|
|
Dudley Metropolitan Council | |
|
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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.<
Customer | Description | 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. |
Category | 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.