Scisys Uk Holding Ltd
Company Profile
dissolved
Scisys Uk Holding Ltd
03426416•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
29/08/1997
Company Age
28 years
Directors
4
Employees
—
SIC Code
62012
Risk
—
Company Overview
Registration, classification & business activity
Scisys Uk Holding Ltd (03426416) is a private limited with share capital incorporated on 29/08/1997 (28 years old) and registered in london, EC3M3BY. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Incorporated 29/08/1997
EC3M3BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-01-2024
Memorandum Articles
Category:Incorporation
Date:09-01-2024
Resolution
Category:Resolution
Date:09-01-2024
Legacy
Category:Capital
Date:28-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2023
Legacy
Category:Insolvency
Date:22-12-2023
Resolution
Category:Resolution
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Move Registers To Sail Company With New Address
Category:Address
Date:11-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-12-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Change Of Name Notice
Category:Change Of Name
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Court Order
Category:Miscellaneous
Date:29-11-2018
Memorandum Articles
Category:Incorporation
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-08-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-06-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-03-2018
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-12-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:23-11-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-11-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-08-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-07-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-07-2017
Resolution
Category:Resolution
Date:19-06-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-06-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-03-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-02-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-02-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-02-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-02-2017
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2024
Filing Date28/04/2023
Latest Accounts31/12/2021
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
Related Companies
10
Contact
20 Fenchurch Street, 14Th Floor, London, EC3M3BY