SCIFORMA UK LTD
Overview
| Company Name | SCIFORMA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04157160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIFORMA UK LTD?
- Business and domestic software development (62012) / Information and communication
Where is SCIFORMA UK LTD located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIFORMA UK LTD?
| Company Name | From | Until |
|---|---|---|
| KEYEDIN SOLUTIONS LIMITED | May 01, 2012 | May 01, 2012 |
| ATLANTIC EC LIMITED | Jun 22, 2001 | Jun 22, 2001 |
| ACTUALDETAIL LIMITED | Feb 09, 2001 | Feb 09, 2001 |
What are the latest accounts for SCIFORMA UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCIFORMA UK LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for SCIFORMA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of Laurent Marc André De Kimpe as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Arthur Braun as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anna Cajsa Margareta Elinor Sydhoff Weibring as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed keyedin solutions LIMITED\certificate issued on 02/01/25 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Registered office address changed from Maple House Woodland Park Bradford Road Chain Bar Cleckheaton West Yorkshire BD19 6BW to 167-169 Great Portland Street London W1W 5PF on Jan 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 26 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 041571600002, created on Jun 15, 2023 | 43 pages | MR01 | ||||||||||
Termination of appointment of Lauri Ann Klaus as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 041571600001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Lionel George Klaus as a director on Mar 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Laurent Marc André De Kimpe as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Arthur Braun as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Keyedin Solutions Holdings Ltd as a person with significant control on May 31, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Keyedin (Uk) Ltd as a person with significant control on May 31, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of SCIFORMA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIBRING, Anna Cajsa Margareta Elinor Sydhoff | Director | Klarabergsgatan 111 21 Stockholm 60 Sweden | Sweden | Swedish | 332978570001 | |||||
| BRADSHAW, Adrian Effland | Secretary | 1 Lion Gate Gardens TW9 2DF Richmond Surrey | British | 74991310001 | ||||||
| HOWCROFT, Samuel Lewis | Secretary | 35 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 22898260001 | ||||||
| HUTTON, Rupert George | Secretary | Oak House 92 Sherburn Street YO8 3SS Cawood North Yorkshire | British | 206357020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TG REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120001 | |||||||
| ALLCOCK, Mark Howard | Director | 8 Hexham Close M33 4UZ Sale Cheshire | England | British | 93455250002 | |||||
| BLAINE, Eugene Anthony | Director | The Limes Church Lane LE17 9PG Shearsby Lutterworth | United Kingdom | Irish | 76557060003 | |||||
| BRADSHAW, Adrian Effland | Director | 1 Lion Gate Gardens TW9 2DF Richmond Surrey | United Kingdom | British | 74991310001 | |||||
| BRAUN, Douglas Arthur | Director | Great Portland Street W1W 5PF London 167-169 England | United States | American | 307324270001 | |||||
| COX, David Michael | Director | Ardshiel 6 Ladythorn Crescent SK7 2HA Bramhall Cheshire | Uk | British | 33300110001 | |||||
| DE KIMPE, Laurent Marc André | Director | Great Portland Street W1W 5PF London 167-169 England | France | French | 307324470001 | |||||
| GLEGHORN, Paul | Director | Prestwick Fold WF5 9LT Ossett 1 West Yorkshire United Kingdom | United Kingdom | British | 98407940002 | |||||
| HOWCROFT, Samuel Lewis | Director | 35 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 22898260001 | ||||||
| HUTTON, Rupert George | Director | Oak House 92 Sherburn Street YO8 3SS Cawood North Yorkshire | England | British | 206357020001 | |||||
| KLAUS, Lauri Ann | Director | Maple House Woodland Park Bradford Road BD19 6BW Chain Bar Cleckheaton West Yorkshire | United States | American | 194468810001 | |||||
| KLAUS, Lionel George | Director | Maple House Woodland Park Bradford Road BD19 6BW Chain Bar Cleckheaton West Yorkshire | United States | American | 194469300001 | |||||
| LANGMORE, Michael | Director | 28 Russell Road HA6 2LR Northwood Middlesex | England | British | 11172280001 | |||||
| LILLEY, Paul | Director | 6 Pool Bank Close Pool In Wharfedale LS21 1HY Leeds West Yorkshire | British | 79191740001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SCIFORMA UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keyedin Solutions Holdings Ltd | Apr 06, 2016 | Bradford Road Chain Bar BD19 6BW Cleckheaton Maple House England | Yes | ||||||||||
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Natures of Control
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| Mrs Lauri Ann Klaus | Apr 06, 2016 | Maple House Woodland Park Bradford Road BD19 6BW Chain Bar Cleckheaton West Yorkshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Mr Lionel George Klaus | Apr 06, 2016 | Maple House Woodland Park Bradford Road BD19 6BW Chain Bar Cleckheaton West Yorkshire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Keyedin (Uk) Ltd | Apr 06, 2016 | Bradford Road Chain Bar BD19 6BW Cleckheaton Maple House England | Yes | ||||||||||
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Natures of Control
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| Keyedin Solutions Holdings Inc | Apr 06, 2016 | American Blvd W #1010 Minneapolis 5001 Mn 55437 United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SCIFORMA UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0