General information

Name:

Scisys Uk Ltd

Office Address:

20 Fenchurch Street 14th Floor EC3M 3BY London

Number: 04373530

Incorporation date: 2002-02-14

Dissolution date: 2023-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company called Scisys Uk was established on 2002-02-14 as a private limited company. The company office was situated in London on 20 Fenchurch Street, 14th Floor. This place zip code is EC3M 3BY. The office reg. no. for Scisys Uk Limited was 04373530. Scisys Uk Limited had been in business for 21 years up until dissolution date on 2023-06-27. It has operated under three different names. Its very first name, Quayshelfco 903, was changed on 2002-03-04 to Scisys. The current name, in use since 2006, is Scisys Uk Limited.

The executives were as follow: Darryl E. arranged to perform management duties four years ago, Tara M. arranged to perform management duties in 2019 in December, Neil T. arranged to perform management duties in 2019 and .

The companies that controlled this firm were: Scisys Uk Holding Ltd owned over 3/4 of company shares. This business could have been reached in Chippenham at Methuen Park, SN14 0GB and was registered as a PSC under the registration number 3426416.

  • Previous company's names
  • Scisys Uk Limited 2006-09-26
  • Scisys Limited 2002-03-04
  • Quayshelfco 903 Limited 2002-02-14

Trade marks

Trademark UK00003002320
Trademark image:Trademark UK00003002320 image
Status:Registered
Filing date:2013-04-17
Date of entry in register:2013-08-16
Renewal date:2023-04-17
Owner name:Scisys UK Limited
Owner address:Methuen Park, Chippenham, United Kingdom, SN14 0GB
Trademark UK00003188453
Trademark image:-
Status:Registered
Filing date:2016-09-29
Date of entry in register:2017-01-13
Renewal date:2026-09-29
Owner name:SCISYS UK Limited
Owner address:Scisys UK Ltd, Methuen Park, CHIPPENHAM, United Kingdom, SN14 0GB
Trademark UK00003197728
Trademark image:-
Status:Application Published
Filing date:2016-11-21
Owner name:SCISYS UK Limited
Owner address:Scisys UK Limited, Methuen Park, CHIPPENHAM, United Kingdom, SN14 0GB

Company staff

Darryl E.

Role: Director

Appointed: 23 October 2020

Latest update: 12 September 2023

Sarah L.

Role: Secretary

Appointed: 18 December 2019

Latest update: 12 September 2023

Tara M.

Role: Director

Appointed: 18 December 2019

Latest update: 12 September 2023

Neil T.

Role: Director

Appointed: 18 December 2019

Latest update: 12 September 2023

François B.

Role: Director

Appointed: 18 December 2019

Latest update: 12 September 2023

People with significant control

Scisys Uk Holding Ltd
Address: 2 Methuen Park Methuen Park, Chippenham, SN14 0GB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 3426416
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2020 (AA)
filed on: 9th, September 2022
accounts
Free Download Download filing (34 pages)

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