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Summary

Contact details

Officers32

Events4

Documents104

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SCISYS UK HOLDING LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Aug 1997 (27 years ago)

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Summary

NameSCISYS UK HOLDING LTD
Historical names
  • SCISYS UK HOLDING PLC
  • SCISYS PLC
  • CODASCISYS PLC.
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03426416
LEI Code
  • 213800F3DS1G1VBBCW63
Incorporation Date29 Aug 1997 (27 years ago) / 151 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

Officers

individual

IndividualUnited Kingdom

Nqh (co Sec) Limited

Director


Appointed on29 Aug 1997

Resigned on08 Sep 1997

individual

IndividualUnited Kingdom

Hucker, Bryan Herbert

Director


Appointed on08 Sep 1997

Resigned on01 Jun 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcritchie, Ruth Elizabeth

Secretary


Appointed on23 Apr 1998

Resigned on16 Jul 2004

individual

IndividualUnited Kingdom

Belmont, David Gresford

Secretary


Appointed on02 Aug 2004

Resigned on26 Sep 2006

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Events

Old value

20 Dec 2018

Name changeSCISYS UK HOLDING PLC

20 Dec 2018

Name changeSCISYS PLC

26 Sep 2006

Name changeCODASCISYS PLC.

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Documents

DateNameTypeDocument
20 Dec 2022Gazette filings brought up to dateDISS40View
29 Nov 2022Gazette notice compulsoryGAZ1View
28 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800F3DS1G1VBBCW63
  • Legal nameSCISYS UK HOLDING LTD
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • Other namesSCISYS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2019
  • Next renewal10 Dec 2019

Related companies by officers

Frequently asked questions

Where is SCISYS UK HOLDING LTD's headquarters?

SCISYS UK HOLDING LTD's headquarters is located at UNITED KINGDOM, LONDON, 20 FENCHURCH STREET, 14TH FLOOR, EC3M 3BY

What is SCISYS UK HOLDING LTD's industry?

SCISYS UK HOLDING LTD is in the industry of Computer programming activities

What year was SCISYS UK HOLDING LTD started?

SCISYS UK HOLDING LTD was started in 1997

What is the LEI number of SCISYS UK HOLDING LTD?

SCISYS UK HOLDING LTD LEI number is 213800F3DS1G1VBBCW63

Sources: Companies House