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Company Information for

CRYSTAL DECISIONS (UK) LIMITED

Clockhouse Place, Bedfont Road, Feltham, MIDDLESEX, TW14 8HD,

Company Registration Number

02062372

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Crystal Decisions (uk) Ltd

CRYSTAL DECISIONS (UK) LIMITED was founded on 1986-10-08 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Crystal Decisions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CRYSTAL DECISIONS (UK) LIMITED

Clockhouse Place Bedfont Road Feltham MIDDLESEX TW14 8HD Other companies in EC4A

Filing Information

Company Number		02062372
Company ID Number		02062372
Date formed		1986-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		2024-03-31
Latest return		2023-07-19
Return next due		2024-08-02
Type of accounts		DORMANT

Last Datalog update:	2024-03-11 12:44:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTAL DECISIONS (UK) LIMITED

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Companies with same name CRYSTAL DECISIONS (UK) LIMITED

The following companies were found which have the same name as CRYSTAL DECISIONS (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Crystal Decisions (uk) Limited	Delaware	Unknown

Company Officers of CRYSTAL DECISIONS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID	Director	2015-12-07
JULIAN DAVID HILLMAN	Director	2018-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN JEHLE	Director	2016-01-22	2018-02-22
BRIAN STINE	Company Secretary	2007-01-31	2017-11-15
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2005-11-03	2016-08-09
ELENA SHISHKINA	Director	2012-03-31	2015-12-07
STEVEN MICHAEL WINTER	Director	2012-03-31	2013-05-01
FREDERIC ARROUAYS	Director	2009-01-06	2012-04-01
TIMOTHY TAIHIBOU MICHAEL FREDERIC NOBLE	Director	2010-06-01	2012-04-01
BENOIT JEAN-CLAUDE MARIE FOUILLAND	Director	2008-07-31	2010-06-01
BRIAN STINE	Director	2007-01-31	2010-06-01
JAMES ROBERT TOLONEN	Director	2003-12-11	2008-07-31
SUSAN WOLFE	Company Secretary	1999-03-01	2007-01-31
SUSAN WOLFE	Director	2003-12-11	2007-01-31
ABOGADO NOMINEES LIMITED	Company Secretary	2004-11-01	2005-11-03
WILLIAM GRAHAM GIBSON	Director	2003-03-17	2003-12-12
JONATHAN JAMES JUDGE	Director	2003-03-17	2003-12-12
STEPHEN PHILLIP SEDLER	Company Secretary	2001-10-25	2003-12-11
GREGORY KERFOOT	Director	1999-05-28	2003-03-17
STEPHEN LUCZO	Director	1996-06-18	2003-03-17
BRIAN CANNON	Director	1999-05-28	2001-10-25
ELLEN CHAMBERLAIN	Director	1996-11-11	2000-03-31
KATHLEEN JULIA SMITH	Company Secretary	1991-07-19	1999-03-01
BRIAN EDWARD HOOD	Director	1996-11-11	1999-03-01
DONALD LEO WAITE	Director	1996-06-18	1998-07-31
ALAN FIELD SHUGART	Director	1996-06-18	1998-07-19
DEREK WILLIAM TAYLOR	Director	1996-11-11	1998-01-05
BRIAN EDWARD HOOD	Director	1993-07-01	1996-06-18
SUSAN MARY LETHBRIDGE	Director	1994-11-01	1996-06-18
SIMON MICHAEL POWELL	Director	1991-07-19	1996-06-18
DEREK WILLIAM TAYLOR	Director	1991-07-19	1996-06-18
MALCOLM ROYLE HARDING	Director	1991-07-19	1994-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID	SAP (UK) LIMITED	Director	2015-12-15	CURRENT	1987-07-31	Active
PETER DAVID	BUSINESS OBJECTS (U.K.) LIMITED	Director	2015-12-10	CURRENT	1991-08-12	Dissolved 2016-09-13
PETER DAVID	CROSSGATE UK LIMITED	Director	2015-12-10	CURRENT	2007-09-17	Dissolved 2016-09-13
PETER DAVID	SAP HOLDINGS (UK) LIMITED	Director	2015-12-09	CURRENT	2013-07-02	Converted / Closed
PETER DAVID	KXEN LIMITED	Director	2015-12-07	CURRENT	2001-04-04	Dissolved 2016-11-29
JULIAN DAVID HILLMAN	ABAKUS EUROPE LIMITED	Director	2018-02-28	CURRENT	2016-05-16	Active - Proposal to Strike off
JULIAN DAVID HILLMAN	CHRIST CHURCH EWELL	Director	2016-01-01	CURRENT	2008-12-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		SECOND GAZETTE not voluntary dissolution
2024-03-12		Voluntary dissolution strike-off suspended
2024-01-02		FIRST GAZETTE notice for voluntary strike-off
2023-08-24		Previous accounting period extended from 31/12/22 TO 30/06/23
2023-08-24		Resolutions passed:<ul><li>Resolution Reduce share prem a/c and apital redemption reserve 24/08/2023<li>Resolution reduction in capital</ul>
2023-08-24		Solvency Statement dated 24/08/23
2023-08-24		Statement by Directors
2023-08-24		Statement of capital on GBP 0.10
2023-07-24		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTIL MAJER
2021-09-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-04-17	DISS40	Compulsory strike-off action has been discontinued
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-06-18	AP01	DIRECTOR APPOINTED MR RENAUD VALERY HEYD
2020-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID HILLMAN
2019-10-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JEHLE
2018-03-02	AP01	DIRECTOR APPOINTED MR JULIAN DAVID HILLMAN
2017-11-17	TM02	Termination of appointment of Brian Stine on 2017-11-15
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-07-20	AD03	Registers moved to registered inspection location of Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2017-07-20	AD02	Register inspection address changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX
2016-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-09	TM02	Termination of appointment of Taylor Wessing Secretaries Limited on 2016-08-09
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 7094926;USD 15000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2016-01-26	AP01	DIRECTOR APPOINTED MR CHRISTIAN JEHLE
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW
2016-01-21	AP01	DIRECTOR APPOINTED PETER DAVID
2016-01-18	AP01	DIRECTOR APPOINTED PETER DAVID
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENA SHISHKINA
2016-01-13	AP01	DIRECTOR APPOINTED MR PETER DAVID
2016-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENA SHISHKINA
2015-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 7094926;USD 15000
2015-08-20	AR01	19/07/15 FULL LIST
2014-09-29	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 7094926;USD 15000
2014-08-15	AR01	19/07/14 FULL LIST
2014-05-29	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-05-29	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-29	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-09-23	AA	31/12/12 TOTAL EXEMPTION FULL
2013-08-21	AR01	19/07/13 FULL LIST
2013-07-01	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WINTER
2013-06-17	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-06-17	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23	AR01	19/07/12 FULL LIST
2012-08-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN STINE / 02/07/2012
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC ARROUAYS
2012-04-11	AP01	DIRECTOR APPOINTED ELENA SHISHKINA
2012-04-11	AP01	DIRECTOR APPOINTED MR STEVEN MICHAEL WINTER
2011-08-19	AR01	19/07/11 FULL LIST
2011-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20	AR01	19/07/10 FULL LIST
2010-06-30	AP01	DIRECTOR APPOINTED MR TIMOTHY NOBLE
2010-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BENOIT FOUILLAND
2010-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN STINE
2010-02-16	MISC	AUD STATEMENT ON RESIGNATION
2010-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-12	AUD	AUDITOR'S RESIGNATION
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENOIT JEAN-CLAUDE MARIE FOUILLAND / 01/11/2009
2009-07-20	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-01-15	288a	DIRECTOR APPOINTED FREDERIC ARROUAYS
2008-12-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN STINE / 01/12/2008
2008-12-08	288c	SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-25	353	LOCATION OF REGISTER OF MEMBERS
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-11-19	287	REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON, EC4Y 0DX
2008-08-29	288a	DIRECTOR APPOINTED BENOIT JEAN-CLAUDE MARIE FOUILLAND
2008-08-01	288b	APPOINTMENT TERMINATED DIRECTOR JAMES TOLONEN
2008-07-22	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOLONEN / 01/06/2008
2008-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-03-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES TOLONEN / 01/03/2008
2007-07-30	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-25	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2007-02-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-15	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2007-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2006-08-08	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-26	353	LOCATION OF REGISTER OF MEMBERS
2006-05-16	AA	FULL ACCOUNTS MADE UP TO 27/06/03
2006-01-09	ELRES	S366A DISP HOLDING AGM 16/12/05
2006-01-09	288b	SECRETARY RESIGNED
2006-01-09	288a	NEW SECRETARY APPOINTED
2006-01-09	ELRES	S252 DISP LAYING ACC 16/12/05
2006-01-09	ELRES	S386 DISP APP AUDS 16/12/05
2005-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE BROADWALK 54 THE BROADWAY EALING LONDON W5 5JN
2005-09-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-28	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-12-03	363a	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-12-02	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CRYSTAL DECISIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRYSTAL DECISIONS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1991-03-15	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1988-04-11	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTAL DECISIONS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CRYSTAL DECISIONS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRYSTAL DECISIONS (UK) LIMITED

Trademarks

We have not found any records of CRYSTAL DECISIONS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRYSTAL DECISIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRYSTAL DECISIONS (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CRYSTAL DECISIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRYSTAL DECISIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRYSTAL DECISIONS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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