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Company Information for

SCALA INTERNATIONAL LIMITED

BRACKNELL, BERKSHIRE, RG12,
Company Registration Number
02451141
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Scala International Ltd
SCALA INTERNATIONAL LIMITED was founded on 1989-12-11 and had its registered office in Bracknell. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
SCALA INTERNATIONAL LIMITED
 
Legal Registered Office
BRACKNELL
BERKSHIRE
 
Filing Information
Company Number 02451141
Date formed 1989-12-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-02-03
Type of accounts FULL
Last Datalog update: 2015-05-17 15:55:30
Primary Source:Companies House
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Companies with same name SCALA INTERNATIONAL LIMITED
The following companies were found which have the same name as SCALA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCALA INTERNATIONAL TRADE LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2. Dissolved Company formed on the 1993-06-24
SCALA INTERNATIONAL INC. 4001 S BEST COURT VERADALE WA 990378228 Dissolved Company formed on the 1998-01-09
SCALA INTERNATIONAL 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Terminated Company formed on the 2009-04-02
SCALA INTERNATIONAL & ASSOCIATES, INC 17888 67TH CT., NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2009-06-19
SCALA INTERNATIONAL INVESTMENT CORP. 3209 HUNTINGTON AVENTURA FL 33180 Inactive Company formed on the 2002-10-10
SCALA INTERNATIONAL TRADING LLC Delaware Unknown
SCALA INTERNATIONAL REALTY INC 1451 W. CYPRESS CREEK RD FORT LAUDERDALE FL 33309 Active Company formed on the 2019-04-30

Company Officers of SCALA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRAEME PILBEAM
 Company Secretary 2003-09-22
RICHARD JOHN CLARK
 Director 2013-06-06
JOHN IRELAND
 Director 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES ROY BRIMS
 Director 2004-08-06 2013-06-06
PATRICK ROBERT PANDO
 Director 2003-04-01 2004-10-29
DAVID JULIAN DE KENNE BRUCE KINGSMILL
 Director 2003-09-22 2004-08-06
MARSHAL THOMSON
 Company Secretary 2002-04-01 2003-09-22
MICHAEL ROBERT BURDETT
 Director 1997-10-17 2003-06-26
SIMON ANDRE ISRAEL
 Director 2001-01-01 2003-04-01
PETER AXEL KREBEHENNE
 Company Secretary 2001-02-12 2001-10-01
DAVID ARTHUR HEATH
 Company Secretary 1999-08-16 2000-06-09
BRIAN DAVIES
 Director 1999-08-16 2000-05-03
PIERRE DICKSSON
 Director 1997-03-11 1999-12-31
GEOFFREY ALAN HOLT
 Company Secretary 1997-10-17 1999-08-16
MARTYN HOWARD ARNOLD
 Director 1996-06-03 1998-11-27
DAVID KIRBY CARVER
 Director 1991-12-11 1998-11-27
ROBERT SMITH
 Director 1997-03-11 1998-11-27
ULF TITUS WAHLSTEDT
 Director 1997-03-11 1998-11-27
VANDA GEORGE
 Company Secretary 1997-06-01 1997-10-17
ELIZABETH MARY BRESLIN
 Company Secretary 1993-12-03 1997-03-11
TORSTEN RUNO RAVANDER
 Director 1991-12-11 1996-11-15
TORSTEN RUNO RAVANDER
 Company Secretary 1993-12-11 1993-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN CLARK SOLARSOFT PMS LIMITED Director 2013-06-06 CURRENT 1962-03-19 Dissolved 2014-12-30
RICHARD JOHN CLARK PROGRESSIVE SOLUTIONS INTERNATIONAL LIMITED Director 2013-06-06 CURRENT 2001-04-27 Dissolved 2015-01-02
RICHARD JOHN CLARK AVALON PRINTING SOFTWARE LIMITED Director 2013-06-06 CURRENT 1999-01-13 Dissolved 2014-11-18
RICHARD JOHN CLARK MATTEC LIMITED Director 2013-06-06 CURRENT 1990-09-19 Dissolved 2014-11-18
RICHARD JOHN CLARK USI EUROPE LIMITED Director 2013-06-06 CURRENT 1996-07-18 Dissolved 2015-04-07
RICHARD JOHN CLARK SOLARSOFT GROUP LIMITED Director 2013-06-06 CURRENT 2000-02-01 Dissolved 2015-05-05
RICHARD JOHN CLARK SOLARSOFT BUSINESS SYSTEMS LIMITED Director 2013-06-06 CURRENT 1998-11-26 Dissolved 2015-03-24
RICHARD JOHN CLARK UK SOFTWARE HOLDINGS LIMITED Director 2013-06-06 CURRENT 2006-10-02 Active
RICHARD JOHN CLARK SOLARSOFT ACQUISITION LIMITED Director 2013-06-06 CURRENT 2008-02-18 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.

DateDocument TypeDocument Description
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-07DS01APPLICATION FOR STRIKING-OFF
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1447359
2014-05-06AR0127/04/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRELAND / 27/04/2014
2014-04-24AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-08-19AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-07-18AP01DIRECTOR APPOINTED MR RICHARD JOHN CLARK
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS
2013-05-22AR0127/04/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-22AR0127/04/12 FULL LIST
2012-03-12MISCSECTION 519
2012-02-27AUDAUDITOR'S RESIGNATION
2012-01-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-12AA01CURRSHO FROM 31/12/2011 TO 30/09/2011
2011-05-12AR0127/04/11 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0127/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRELAND / 27/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / GRAEME PILBEAM / 20/03/2010
2010-02-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-24AUDAUDITOR'S RESIGNATION
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-14AUDAUDITOR'S RESIGNATION
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2006-12-07AUDAUDITOR'S RESIGNATION
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-02-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25AUDAUDITOR'S RESIGNATION
2005-08-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-05363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-09288bDIRECTOR RESIGNED
2004-11-09287REGISTERED OFFICE CHANGED ON 09/11/04 FROM: MACK HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RJ
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288bDIRECTOR RESIGNED
2004-05-28363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-11-01244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-08287REGISTERED OFFICE CHANGED ON 08/10/03 FROM: SCALA HOUSE 23-24 BOURNE COURT WOODFORD GREEN ESSEX IG8 8HD
2003-10-01288aNEW SECRETARY APPOINTED
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-01288bSECRETARY RESIGNED
2003-07-04288bDIRECTOR RESIGNED
2003-05-22363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-23288aNEW DIRECTOR APPOINTED
2003-03-23288bDIRECTOR RESIGNED
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18AUDAUDITOR'S RESIGNATION
2002-06-18MISCRE: SECTION 394
2002-06-01363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-06-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SCALA INTERNATIONAL 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 SCALA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-25 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2005-01-26 ALL of the property or undertaking has been released from charge ANTHONY GEORGE MACK AND SALLY FRANCES MACK AS MANAGING TRUSTEES OF THE MACK COMPANY PENSIONFUND
DEBENTURE 2000-05-04 ALL of the property or undertaking has been released from charge FORTIS BANK SA-NV
DEBENTURE 1999-02-15 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of SCALA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCALA INTERNATIONAL LIMITED
Trademarks
We have not found any records of SCALA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCALA INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2013-11-27 GBP £15,783 Communications and computing
Portsmouth City Council 2012-12-12 GBP £15,459 Communications and computing
Portsmouth City Council 2012-10-17 GBP £625 Equipment, furniture and materials
Portsmouth City Council 2012-08-08 GBP £3,023 Equipment, furniture and materials
Portsmouth City Council 2012-07-04 GBP £480 Equipment, furniture and materials
Portsmouth City Council 2011-11-16 GBP £15,052 Equipment, furniture and materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SCALA INTERNATIONAL 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 SCALA INTERNATIONAL 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 SCALA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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