SCISYS UK HOLDING LTD
20 FENCHURCH STREET, 14TH FLOOR, LONDON EC3M 3BY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03426416
- Last Updated: 01 Mar 2024
Company Profile
SCISYS UK HOLDING LTD was incorporated on Friday, August 29, 1997 as a Private Limited Company with registered address in LONDON. SCISYS UK HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years and 23 days.
| Name | SCISYS UK HOLDING LTD |
|---|---|
| Company number | 03426416 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scisys Group Limited Barrow Street, 4 |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SCISYS UK HOLDING LTD | 29 Aug 1997 |
| CODASCISYS PLC. | 26 Sep 2006 |
| SCISYS UK HOLDING PLC | 20 Dec 2018 |