SCISYS UK LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

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 LIMITED	26/09/2006
QUAYSHELFCO 903 LIMITED	04/03/2002

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 Status	Incorporation date	Company 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.

Date Document Type Document Description
2015-03-05 LATEST SOC 05/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-03-05 AR01 14/02/15 FULL LIST
2014-06-26 AA FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03 LATEST SOC 03/03/14 STATEMENT OF CAPITAL;GBP 3000000
2014-03-03 AR01 14/02/14 FULL LIST
2014-02-21 MISC SECTION 519
2013-11-21 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 21/11/2013
2013-06-14 AA FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01 AR01 14/02/13 FULL LIST
2012-06-26 AA FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20 AR01 14/02/12 FULL LIST
2011-10-27 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 27/10/2011
2011-05-25 AA FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16 AR01 14/02/11 FULL LIST
2011-02-16 CH01 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID LOVE / 15/02/2011
2011-02-16 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 15/02/2011
2011-02-16 CH01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 15/02/2011
2010-06-23 AA FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03 CH03 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER MURDEN / 03/06/2010
2010-02-18 AR01 14/02/10 FULL LIST
2010-02-18 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
2010-02-18 AD02 SAIL ADDRESS CREATED
2010-02-18 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 14/02/2010
2010-02-18 CH01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 14/02/2010
2009-12-03 RES11 DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-03 RES01 24/11/2009
2009-12-03 SH01 24/11/09 STATEMENT OF CAPITAL GBP 3000000
2009-11-25 AP01 DIRECTOR APPOINTED MR DAVID RODNEY JONES
2009-08-17 RES13 RE INTER COMPANY DEBT WAIVED 12/08/2009
2009-08-04 288c DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 01/08/2009
2009-05-13 AA FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16 363a RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-31 AA FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06 288c DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 06/08/2008
2008-07-02 AA FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-18 363a RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-13 288b DIRECTOR RESIGNED
2007-10-02 395 PARTICULARS OF MORTGAGE/CHARGE
2007-09-18 395 PARTICULARS OF MORTGAGE/CHARGE
2007-06-14 288b DIRECTOR RESIGNED
2007-03-06 363a RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-15 288a NEW DIRECTOR APPOINTED
2007-01-06 AA FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19 288b DIRECTOR RESIGNED
2006-10-19 288c DIRECTOR'S PARTICULARS CHANGED
2006-10-10 288a NEW SECRETARY APPOINTED
2006-10-10 288b SECRETARY RESIGNED
2006-10-03 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26 CERTNM COMPANY NAME CHANGED SCISYS LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-07-26 288b DIRECTOR RESIGNED
2006-04-12 288a NEW DIRECTOR APPOINTED
2006-03-20 363a RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-06 AA FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18 288b DIRECTOR RESIGNED
2005-05-31 288b DIRECTOR RESIGNED
2005-05-25 288b DIRECTOR RESIGNED
2005-02-25 363s RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-10 RES04 £ NC 1000/1000000 16/1
2005-01-10 123 NC INC ALREADY ADJUSTED 12/12/04
2005-01-10 RES14 £999999 16/12/04
2005-01-10 RES10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-07 288b DIRECTOR RESIGNED
2004-11-05 288a NEW DIRECTOR APPOINTED
2004-11-05 288a NEW DIRECTOR APPOINTED
2004-11-05 288a NEW DIRECTOR APPOINTED
2004-11-05 288a NEW DIRECTOR APPOINTED

Date	Document Type	Document Description
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-03-05	AR01	14/02/15 FULL LIST
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 3000000
2014-03-03	AR01	14/02/14 FULL LIST
2014-02-21	MISC	SECTION 519
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 21/11/2013
2013-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01	AR01	14/02/13 FULL LIST
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20	AR01	14/02/12 FULL LIST
2011-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 27/10/2011
2011-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	AR01	14/02/11 FULL LIST
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID LOVE / 15/02/2011
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 15/02/2011
2011-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 15/02/2011
2010-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER MURDEN / 03/06/2010
2010-02-18	AR01	14/02/10 FULL LIST
2010-02-18	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
2010-02-18	AD02	SAIL ADDRESS CREATED
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 14/02/2010
2010-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 14/02/2010
2009-12-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-03	RES01	24/11/2009
2009-12-03	SH01	24/11/09 STATEMENT OF CAPITAL GBP 3000000
2009-11-25	AP01	DIRECTOR APPOINTED MR DAVID RODNEY JONES
2009-08-17	RES13	RE INTER COMPANY DEBT WAIVED 12/08/2009
2009-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 01/08/2009
2009-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 06/08/2008
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-18	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-13	288b	DIRECTOR RESIGNED
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-14	288b	DIRECTOR RESIGNED
2007-03-06	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-15	288a	NEW DIRECTOR APPOINTED
2007-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19	288b	DIRECTOR RESIGNED
2006-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-10	288a	NEW SECRETARY APPOINTED
2006-10-10	288b	SECRETARY RESIGNED
2006-10-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26	CERTNM	COMPANY NAME CHANGED SCISYS LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-07-26	288b	DIRECTOR RESIGNED
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-03-20	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18	288b	DIRECTOR RESIGNED
2005-05-31	288b	DIRECTOR RESIGNED
2005-05-25	288b	DIRECTOR RESIGNED
2005-02-25	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-10	RES04	£ NC 1000/1000000 16/1
2005-01-10	123	NC INC ALREADY ADJUSTED 12/12/04
2005-01-10	RES14	£999999 16/12/04
2005-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-07	288b	DIRECTOR RESIGNED
2004-11-05	288a	NEW DIRECTOR APPOINTED
2004-11-05	288a	NEW DIRECTOR APPOINTED
2004-11-05	288a	NEW DIRECTOR APPOINTED
2004-11-05	288a	NEW 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 Date	Transaction(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

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.

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

Category Award 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

Category	Award 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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