CRYSTAL DECISIONS (UK) LIMITED

Overview

Company Name	CRYSTAL DECISIONS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02062372
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1986
Date of Cessation	Apr 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRYSTAL DECISIONS (UK) LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CRYSTAL DECISIONS (UK) LIMITED located?

Registered Office Address	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of CRYSTAL DECISIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED	Apr 04, 1997	Apr 04, 1997
HOLISTIC SYSTEMS LIMITED	Dec 04, 1986	Dec 04, 1986
QUICKRARE LIMITED	Oct 08, 1986	Oct 08, 1986

What are the latest accounts for CRYSTAL DECISIONS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for CRYSTAL DECISIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2024

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 02, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2023

Application to strike the company off the register

1 pages

DS01

Aug 24, 2023

Statement of capital on Aug 24, 2023

Capital: GBP 0.10

5 pages

SH19

Aug 24, 2023

legacy

1 pages

SH20

Aug 24, 2023

legacy

1 pages

CAP-SS

Aug 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c and apital redemption reserve 24/08/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 24, 2023

Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

1 pages

AA01

Jul 24, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

Sep 20, 2022

Accounts for a dormant company made up to Dec 31, 2021

349 pages

Jul 27, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Termination of appointment of Bertil Majer as a director on Sep 30, 2021

1 pages

TM01

Sep 04, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2020

13 pages

Sep 04, 2021

legacy

268 pages

PARENT_ACC

Sep 04, 2021

legacy

1 pages

AGREEMENT2

Sep 04, 2021

legacy

3 pages

GUARANTEE2

Jul 21, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

Apr 28, 2021

Audit exemption subsidiary accounts made up to Dec 31, 2019

13 pages

Apr 17, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 16, 2021

legacy

268 pages

PARENT_ACC

Sep 18, 2020

legacy

3 pages

GUARANTEE2

Sep 18, 2020

legacy

1 pages

AGREEMENT2

Aug 17, 2020

Confirmation statement made on Jul 19, 2020 with no updates

2 pages

CS01

View All Filings

Who are the officers of CRYSTAL DECISIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEYD, Renaud Valery Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	Jun 08, 2020		Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	United Kingdom	French	1972-11	261650420001
SEDLER, Stephen Phillip 1208 Spaich Drive FOREIGN San Jose 95117 Ca Usa	Oct 25, 2001	Dec 11, 2003	Secretary	1208 Spaich Drive FOREIGN San Jose 95117 Ca Usa		British		92973400001
SMITH, Kathleen Julia 8 West Court North Wembley HA0 3QQ Wembley Middlesex		Mar 01, 1999	Secretary	8 West Court North Wembley HA0 3QQ Wembley Middlesex		British		14869620001
STINE, Brian Hillview Ave 94304 Palo Alto 3410 California Usa	Jan 31, 2007	Nov 15, 2017	Secretary	Hillview Ave 94304 Palo Alto 3410 California Usa		American		118839370002
WOLFE, Susan 350 Campesino Avenue 94306 Palo Alto California 94306 Usa	Mar 01, 1999	Jan 31, 2007	Secretary	350 Campesino Avenue 94306 Palo Alto California 94306 Usa		American		100542720001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 01, 2004	Nov 03, 2005	Secretary	100 New Bridge Street EC4V 6JA London				73539350001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Nov 03, 2005	Aug 09, 2016	Secretary	New Street Square EC4A 3TW London 5				84071220002
ARROUAYS, Frederic Brudenell SL4 4UR Windsor 9 Berkshire	Jan 06, 2009	Apr 01, 2012	Director	Brudenell SL4 4UR Windsor 9 Berkshire	United Kingdom	French	1969-12	135687580001
CANNON, Brian 840 Cambie Street Vancouver British Columbia V6b 4j2 Canada	May 28, 1999	Oct 25, 2001	Director	840 Cambie Street Vancouver British Columbia V6b 4j2 Canada		Canadian	1963-5	65082200001
CHAMBERLAIN, Ellen 16725 Marchmont Drive CA 95032 Los Gatos California Usa	Nov 11, 1996	Mar 31, 2000	Director	16725 Marchmont Drive CA 95032 Los Gatos California Usa		American	1956-10	50842380001
DAVID, Peter Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	Dec 07, 2015	Jun 09, 2020	Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	Germany	German	1965-5	203929760001
FOUILLAND, Benoit Jean-Claude Marie 32 Rue Monceau 75008 Paris Capital 8 France	Jul 31, 2008	Jun 01, 2010	Director	32 Rue Monceau 75008 Paris Capital 8 France	France	French	1964-11	132889330002
GIBSON, William Graham 4615 Northwoods Drive West Vancouver British Columbia Canada	Mar 17, 2003	Dec 12, 2003	Director	4615 Northwoods Drive West Vancouver British Columbia Canada		American	1948-11	111907930001
HARDING, Malcolm Royle 7 Hogarth Way TW12 2EL Hampton Middlesex		Feb 23, 1994	Director	7 Hogarth Way TW12 2EL Hampton Middlesex		British	1946-1	14869640001
HILLMAN, Julian David Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	Feb 28, 2018	Jun 09, 2020	Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	England	British	1965-3	87110220001
HOOD, Brian Edward Chestnut Farm Prestwood HP16 0PQ Great Missenden Bucks	Nov 11, 1996	Mar 01, 1999	Director	Chestnut Farm Prestwood HP16 0PQ Great Missenden Bucks		British	1935-8	899650001
HOOD, Brian Edward Chestnut Farm Prestwood HP16 0PQ Great Missenden Bucks	Jul 01, 1993	Jun 18, 1996	Director	Chestnut Farm Prestwood HP16 0PQ Great Missenden Bucks		British	1935-8	899650001
JEHLE, Christian Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	Jan 22, 2016	Feb 22, 2018	Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex England	England	German	1975-12	204347190001
JUDGE, Jonathan James 316 Ridgefield Road Wilton 06897 Ct Usa	Mar 17, 2003	Dec 12, 2003	Director	316 Ridgefield Road Wilton 06897 Ct Usa		American	1953-12	92973770001
KERFOOT, Gregory 4470 Ross Crescent West Vancouver British Columbia V7w 1b2 Canada	May 28, 1999	Mar 17, 2003	Director	4470 Ross Crescent West Vancouver British Columbia V7w 1b2 Canada		Canadian	1959-10	65082280001
LETHBRIDGE, Susan Mary 34 Penywern Road Earls Court SW5 9SU London	Nov 01, 1994	Jun 18, 1996	Director	34 Penywern Road Earls Court SW5 9SU London		British	1951-8	23008460001
LUCZO, Stephen 14810 Sobey Road CA 95070 Saratoga Califonia Usa	Jun 18, 1996	Mar 17, 2003	Director	14810 Sobey Road CA 95070 Saratoga Califonia Usa		American	1957-2	48512270002
MAJER, Bertil Althardstrasse 80 8105 Regensdorf Sap Switzerland Inc. Zurich Switzerland	Jun 08, 2020	Sep 30, 2021	Director	Althardstrasse 80 8105 Regensdorf Sap Switzerland Inc. Zurich Switzerland	Switzerland	Swiss	1970-7	267706090001
NOBLE, Timothy Taihibou Michael Frederic Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	Jun 01, 2010	Apr 01, 2012	Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex	England	British	1966-5	139323540001
POWELL, Simon Michael 12 Tuddenham Road IP4 2SG Ipswich Suffolk		Jun 18, 1996	Director	12 Tuddenham Road IP4 2SG Ipswich Suffolk		British	1955-7	3131700001
SHISHKINA, Elena Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	Mar 31, 2012	Dec 07, 2015	Director	Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	England	Russian	1973-6	168251450001
SHUGART, Alan Field PO BOX 1066 FOREIGN Pebble Beach California Usa	Jun 18, 1996	Jul 19, 1998	Director	PO BOX 1066 FOREIGN Pebble Beach California Usa		American	1930-9	263470001
STINE, Brian Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa	Jan 31, 2007	Jun 01, 2010	Director	Sharon Park Dr, #G25 94025 Menlo Park 350 Ca Usa		American	1959-1	118839370002
TAYLOR, Derek William 11 Queensdale Road W11 4QF London	Nov 11, 1996	Jan 05, 1998	Director	11 Queensdale Road W11 4QF London		British	1947-1	61014130001
TAYLOR, Derek William 11 Queensdale Road W11 4QF London		Jun 18, 1996	Director	11 Queensdale Road W11 4QF London		British	1947-1	61014130001
TOLONEN, James Robert Orchard Parkway 95134 San Jose 3030 Ca Usa	Dec 11, 2003	Jul 31, 2008	Director	Orchard Parkway 95134 San Jose 3030 Ca Usa		British	1949-5	100542820003
WAITE, Donald Leo 14708 Granite Way 95070 Saratoga California Usa	Jun 18, 1996	Jul 31, 1998	Director	14708 Granite Way 95070 Saratoga California Usa		American	1932-12	45289240001
WINTER, Steven Michael Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	Mar 31, 2012	May 01, 2013	Director	Place Bedfont Road TW14 8HD Feltham Clockhouse Middlesex United Kingdom	United Kingdom	American	1961-6	168250750001
WOLFE, Susan 350 Campesino Avenue 94306 Palo Alto California 94306 Usa	Dec 11, 2003	Jan 31, 2007	Director	350 Campesino Avenue 94306 Palo Alto California 94306 Usa		American	1950-3	100542720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRYSTAL DECISIONS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sap Se

Apr 06, 2016

69190

Walldorf

Dietmar-Hopp-Allee 16

Germany

Legal Form	Societas Europaea
Country Registered	Germany
Legal Authority	Laws Of The European Union And German Law
Place Registered	Handelsregister Des Amtsgerichts Mannheim
Registration Number	Hrb719915
Search in German Registry	Sap Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRYSTAL DECISIONS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 15, 1991 Delivered On Mar 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 11/4/88.
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company (please see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Mar 16, 1991Registration of a charge Aug 08, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 11, 1988 Delivered On Apr 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 25, 1988Registration of a charge Aug 08, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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