SCISYS UK LIMITED: Filings - Page 2

  • Overview

    Company NameSCISYS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04373530
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCISYS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Scisys Uk Ltd Methuen Park Chippenham Wiltshire SN14 0GB

    1 pagesAD03

    Satisfaction of charge 043735300003 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Change of details for Scisys Plc as a person with significant control on Dec 20, 2018

    2 pagesPSC05

    Register(s) moved to registered office address Methuen Park Chippenham Wiltshire SN14 0GB

    1 pagesAD04

    Appointment of Ms. Tara Mcgeehan as a director on Dec 18, 2019

    2 pagesAP01

    Appointment of Mr Faris Mehdi Kadhim Mohammed as a director on Dec 18, 2019

    2 pagesAP01

    Appointment of Mr François Boulanger as a director on Dec 18, 2019

    2 pagesAP01

    Appointment of Mr Neil Geoffrey Timms as a director on Dec 18, 2019

    2 pagesAP01

    Appointment of Sarah Landry Maltais as a secretary on Dec 18, 2019

    2 pagesAP03

    Termination of appointment of Christopher Andrew Cheetham as a director on Dec 18, 2019

    1 pagesTM01

    Termination of appointment of David Gawthorpe as a director on Dec 18, 2019

    1 pagesTM01

    Termination of appointment of Stephen Brignall as a director on Dec 18, 2019

    1 pagesTM01

    Termination of appointment of Natasha Louise Laird as a secretary on Dec 18, 2019

    1 pagesTM02

    Full accounts made up to Dec 31, 2018

    22 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for David Gawthorpe on Jul 17, 2017

    3 pagesCH01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of David Rodney Jones as a director on Mar 01, 2017

    2 pagesTM01

    Termination of appointment of Michael David Love as a director on Mar 01, 2017

    2 pagesTM01

    Appointment of David Gawthorpe as a director on Mar 01, 2017

    3 pagesAP01

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    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