SCISYS UK HOLDING LTD

dissolved Company number 03426416

Private Limited by Shares · Incorporated on 29th Aug 1997 · Closed on 30th Apr 2024

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SIC codes: 62012, 62020, 62090
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SCISYS UK HOLDING LTD is a private limited by shares company based in London. It was incorporated on 29th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities .

4 Directors View directors

21 Companies at address View all 545 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
François Boulanger	Director	18th Dec 2019	This company	Canadian	—
Darryl Eades	Director	23rd Oct 2020		British	View profile
Sarah Landry Maltais	Secretary	18th Dec 2019	This company	Not recorded	—
Tara McGeehan	Director	18th Dec 2019		British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BJSS ENVIRONMENTAL LIMITED	13429404	31st May 2021	active
HARWELL MANAGEMENT UK LIMITED	09783677	18th Sep 2015	dissolved
CGI FINANCE HOLDCO TWO LIMITED	08215259	14th Sep 2012	dissolved
CGI FINANCE (UK) LIMITED	08208699	10th Sep 2012	active
CGI NORDIC HOLDINGS LIMITED	07745327	18th Aug 2011	dissolved

Showing the latest 5 of 20 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Aug 1997
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Jun

Timeline

29th Aug 1997 Company incorporated
29th Aug 1997 NQH (CO SEC) LIMITED appointed as Director
29th Aug 1997 NQH LIMITED appointed as Nominee director
29th Aug 1997 NQH (CO SEC) LIMITED appointed as Nominee secretary
8th Sep 1997 NQH (CO SEC) LIMITED resigned as Director
8th Sep 1997 George Metcalfe appointed as Director
8th Sep 1997 John Haynes appointed as Director
8th Sep 1997 Clifford Preddy appointed as Director
8th Sep 1997 Graham Steinsberg appointed as Director
8th Sep 1997 Bryan Hucker appointed as Director
8th Sep 1997 Michael Love appointed as Director
8th Sep 1997 NQH LIMITED resigned as Nominee director
8th Sep 1997 NQH (CO SEC) LIMITED resigned as Nominee secretary
8th Sep 1997 Bryan Hucker appointed as Secretary
23rd Apr 1998 Bryan Hucker resigned as Secretary
23rd Apr 1998 Ruth McRitchie appointed as Secretary
29th Sep 1999 Ruth McRitchie appointed as Director
27th Sep 2001 David Best appointed as Director
1st Jun 2002 David Jones appointed as Director
30th Sep 2002 George Metcalfe resigned as Director
2nd Dec 2002 David Best resigned as Director
9th Jun 2004 Ruth McRitchie resigned as Director
8th Jul 2004 Jeremy Roche appointed as Director
16th Jul 2004 Ruth McRitchie resigned as Secretary
2nd Aug 2004 David Belmont appointed as Secretary
29th Apr 2005 John Haynes resigned as Director
10th Jan 2006 Simon Hampson appointed as Director
3rd Jul 2006 Michael Greig appointed as Director
3rd Jul 2006 Mark Wells appointed as Director
26th Sep 2006 Michael Greig resigned as Director
26th Sep 2006 Clifford Preddy resigned as Director
26th Sep 2006 Jeremy Roche resigned as Director
26th Sep 2006 Graham Steinsberg resigned as Director
26th Sep 2006 Mark Wells resigned as Director
26th Sep 2006 Stephen Brignall appointed as Director
26th Sep 2006 David Belmont resigned as Secretary
26th Sep 2006 Martin Murden appointed as Secretary
1st Jan 2007 Christopher Cheetham appointed as Director
1st Jun 2007 Bryan Hucker resigned as Director
13th Nov 2007 Simon Hampson resigned as Director
1st Jan 2009 Ulrich Reimers appointed as Director
1st Jan 2009 Klaus Meng appointed as Director
1st Jan 2012 Klaus Heidrich appointed as Director
31st May 2012 Ulrich Reimers resigned as Director
2nd Jan 2013 David Coghlan appointed as Director
29th Sep 2016 Martin Murden resigned as Secretary
29th Sep 2016 Natasha Laird appointed as Secretary
27th Nov 2018 David Coghlan resigned as Director
27th Nov 2018 Michael Love resigned as Director
18th Dec 2019 François Boulanger appointed as Director
18th Dec 2019 Stephen Brignall resigned as Director
18th Dec 2019 Christopher Cheetham resigned as Director
18th Dec 2019 Klaus Heidrich resigned as Director
18th Dec 2019 David Jones resigned as Director
18th Dec 2019 Klaus Meng resigned as Director
18th Dec 2019 Faris Mohammed appointed as Director
18th Dec 2019 Sarah Landry Maltais appointed as Secretary
18th Dec 2019 Natasha Laird resigned as Secretary
18th Dec 2019 Tara McGeehan appointed as Director
23rd Oct 2020 Faris Mohammed resigned as Director
23rd Oct 2020 Darryl Eades appointed as Director
23rd Sep 2023 Confirmation statement made up

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