SCISYS UK LIMITED

dissolved Company number 04373530

Private Limited by Shares · Incorporated on 14th Feb 2002 · Closed on 27th Jun 2023

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SIC codes: 62012, 62020, 62030, 62090
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SCISYS UK LIMITED is a private limited by shares company based in London. It was incorporated on 14th Feb 2002 and is currently showing its status as 'Dissolved'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Computer facilities management activities, Other information technology service activities .

5 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
Neil Timms	Director	18th Dec 2019	This company	British	—

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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Feb 2002
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62030, 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

14th Feb 2002 Company incorporated
14th Feb 2002 NQH LIMITED appointed as Nominee director
14th Feb 2002 NQH (CO SEC) LIMITED appointed as Nominee secretary
2nd Apr 2002 Ruth McRitchie appointed as Director
2nd Apr 2002 Adrian Smith appointed as Director
2nd Apr 2002 John Haynes appointed as Director
2nd Apr 2002 Michael Love appointed as Director
2nd Apr 2002 NQH LIMITED resigned as Nominee director
2nd Apr 2002 NQH (CO SEC) LIMITED resigned as Nominee secretary
2nd Apr 2002 Ruth McRitchie appointed as Secretary
8th Jul 2004 Graham Steinsberg appointed as Director
8th Jul 2004 Bryan Hucker appointed as Director
16th Jul 2004 Ruth McRitchie resigned as Director
16th Jul 2004 Ruth McRitchie resigned as Secretary
2nd Aug 2004 David Belmont appointed as Secretary
1st Oct 2004 John Auburn appointed as Director
1st Oct 2004 Peter Cogger appointed as Director
1st Oct 2004 Simon Hampson appointed as Director
1st Oct 2004 Stephen Brignall appointed as Director
21st Dec 2004 Adrian Smith resigned as Director
29th Apr 2005 John Haynes resigned as Director
11th May 2005 John Auburn resigned as Director
26th May 2005 Peter Cogger resigned as Director
27th Mar 2006 Stephen Hill appointed as Director
24th Jul 2006 Stephen Hill resigned as Director
26th Sep 2006 Graham Steinsberg resigned 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
24th Nov 2009 David Jones appointed as Director
1st Nov 2016 Martin Murden resigned as Secretary
1st Nov 2016 Natasha Laird appointed as Secretary
1st Mar 2017 David Jones resigned as Director
1st Mar 2017 Michael Love resigned as Director
1st Mar 2017 David Gawthorpe appointed as Director
18th Dec 2019 François Boulanger appointed as Director
18th Dec 2019 Neil Timms appointed as Director
18th Dec 2019 Stephen Brignall resigned as Director
18th Dec 2019 Christopher Cheetham resigned as Director
18th Dec 2019 David Gawthorpe 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
9th Feb 2023 Confirmation statement made up

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