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Company Information for

SCISYS UK LIMITED

20 Fenchurch Street, 14th Floor, London, EC3M 3BY,
Company Registration Number
04373530
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Scisys Uk Ltd
SCISYS UK LIMITED was founded on 2002-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Scisys Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCISYS UK LIMITED
 
Legal Registered Office
20 Fenchurch Street
14th Floor
London
EC3M 3BY
Other companies in SN14
 
Previous Names
SCISYS LIMITED26/09/2006
Filing Information
Company Number 04373530
Company ID Number 04373530
Date formed 2002-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2023-02-09
Return next due 2024-02-23
Type of accounts FULL
Last Datalog update: 2023-06-14 11:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCISYS UK LIMITED
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Companies with same name SCISYS UK LIMITED
The following companies were found which have the same name as SCISYS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCISYS UK HOLDING LTD 20 Fenchurch Street 14th Floor London EC3M 3BY Active - Proposal to Strike off Company formed on the 1997-08-29

Company Officers of SCISYS UK LIMITED

Current Directors
Officer Role Date Appointed
NATASHA LOUISE LAIRD
 Company Secretary 2016-11-01
STEPHEN BRIGNALL
 Director 2004-10-01
CHRISTOPHER ANDREW CHEETHAM
 Director 2007-01-01
DAVID GAWTHORPE
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RODNEY JONES
 Director 2009-11-24 2017-03-01
MICHAEL DAVID LOVE
 Director 2002-04-02 2017-03-01
MARTIN PETER MURDEN
 Company Secretary 2006-09-26 2016-11-01
SIMON MARK HAMPSON
 Director 2004-10-01 2007-11-13
BRYAN HERBERT HUCKER
 Director 2004-07-08 2007-06-01
DAVID GRESFORD BELMONT
 Company Secretary 2004-08-02 2006-09-26
GRAHAM LAWRENCE STEINSBERG
 Director 2004-07-08 2006-09-26
STEPHEN GEORGE HILL
 Director 2006-03-27 2006-07-24
PETER ANDREW COGGER
 Director 2004-10-01 2005-05-26
JOHN HAROLD COURTENAY AUBURN
 Director 2004-10-01 2005-05-11
JOHN BALFOUR HAYNES
 Director 2002-04-02 2005-04-29
ADRIAN TREVOR SMITH
 Director 2002-04-02 2004-12-21
RUTH ELIZABETH MCRITCHIE
 Company Secretary 2002-04-02 2004-07-16
RUTH ELIZABETH MCRITCHIE
 Director 2002-04-02 2004-07-16
NQH (CO SEC) LIMITED
 Nominated Secretary 2002-02-14 2002-04-02
NQH LIMITED
 Nominated Director 2002-02-14 2002-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIGNALL BESSIE RECORDS LTD Director 2016-09-30 CURRENT 2016-09-30 Active
STEPHEN BRIGNALL XIBIS LIMITED Director 2014-12-12 CURRENT 1998-12-18 Active - Proposal to Strike off
STEPHEN BRIGNALL SCISYS UK HOLDING LTD Director 2006-09-26 CURRENT 1997-08-29 Active - Proposal to Strike off

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
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-03-16CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-09-28Director's details changed for Mr Darryl Eades on 2022-08-10
2022-09-28CH01Director's details changed for Mr Darryl Eades on 2022-08-10
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/20
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-06-13RES13Resolutions passed:Previous capital reduction dated 17 december 2021 and filed at ch on 20 december 2021 in which the share cap of the company was reduced by cancelling the share premium account of £1,091,297 of the company in its entirety, did not ta...
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-01-14Annotation
2022-01-14Annotation
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-30Application to strike the company off the register
2021-12-30Statement by Directors
2021-12-30SH20Statement by Directors
2021-12-30DS01Application to strike the company off the register
2021-12-20Resolutions passed:<ul><li>Resolution Cancel share prem a/c 17/12/2021</ul>
2021-12-20Resolutions passed:<ul><li>Resolution Cancel share prem a/c 17/12/2021<li>Resolution reduction in capital</ul>
2021-12-20Solvency Statement dated 17/12/21
2021-12-20Statement of capital on GBP 1
2021-12-20SH19Statement of capital on 2021-12-20 GBP 1
2021-12-20CAP-SSSolvency Statement dated 17/12/21
2021-12-20RES13Resolutions passed:
  • Cancel share prem a/c 17/12/2021
  • Resolution of reduction in issued share capital
2021-12-20ANNOTATIONAnnotation
2021-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM Methuen Park Chippenham Wiltshire SN14 0GB
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-04AP01DIRECTOR APPOINTED MR DARRYL EADES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED
2020-03-11AD02Register inspection address changed from Scisys Uk Ltd Methuen Park Chippenham Wiltshire SN14 0GB United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY
2020-03-10AD03Registers moved to registered inspection location of Scisys Uk Ltd Methuen Park Chippenham Wiltshire SN14 0GB
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043735300003
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-02-19PSC05Change of details for Scisys Plc as a person with significant control on 2018-12-20
2020-02-19AD04Register(s) moved to registered office address Methuen Park Chippenham Wiltshire SN14 0GB
2019-12-20AP01DIRECTOR APPOINTED MR FARIS MEHDI KADHIM MOHAMMED
2019-12-19AP01DIRECTOR APPOINTED MR NEIL GEOFFREY TIMMS
2019-12-19AP03Appointment of Sarah Landry Maltais as company secretary on 2019-12-18
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGNALL
2019-12-19TM02Termination of appointment of Natasha Louise Laird on 2019-12-18
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-07-31CH01Director's details changed for David Gawthorpe on 2017-07-17
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOVE
2017-03-08AP01DIRECTOR APPOINTED DAVID GAWTHORPE
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 3000000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043735300003
2016-11-16TM02Termination of appointment of Martin Peter Murden on 2016-11-01
2016-11-16AP03Appointment of Natasha Louise Laird as company secretary on 2016-11-01
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18CH01Director's details changed for Mr Christopher Andrew Cheetham on 2016-05-18
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 3000000
2015-03-05AR0114/02/15 ANNUAL RETURN FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 3000000
2014-03-03AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-21MISCSection 519
2013-11-21CH01Director's details changed for Mr Christopher Andrew Cheetham on 2013-11-21
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0114/02/13 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0114/02/12 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 27/10/2011
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0114/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL DAVID LOVE / 15/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 15/02/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 15/02/2011
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER MURDEN / 03/06/2010
2010-02-18AR0114/02/10 FULL LIST
2010-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW CHEETHAM / 14/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIGNALL / 14/02/2010
2009-12-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-03RES0124/11/2009
2009-12-03SH0124/11/09 STATEMENT OF CAPITAL GBP 3000000
2009-11-25AP01DIRECTOR APPOINTED MR DAVID RODNEY JONES
2009-08-17RES13RE INTER COMPANY DEBT WAIVED 12/08/2009
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 01/08/2009
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHEETHAM / 06/08/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-18363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14288bDIRECTOR RESIGNED
2007-03-06363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26CERTNMCOMPANY NAME CHANGED SCISYS LIMITED CERTIFICATE ISSUED ON 26/09/06
2006-07-26288bDIRECTOR RESIGNED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-20363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18288bDIRECTOR RESIGNED
2005-05-31288bDIRECTOR RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-02-25363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-10RES04£ NC 1000/1000000 16/1
2005-01-10123NC INC ALREADY ADJUSTED 12/12/04
2005-01-10RES14£999999 16/12/04
2005-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-07288bDIRECTOR RESIGNED
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05288aNEW DIRECTOR 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

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

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 SCISYS 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 SCISYS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-29 Outstanding LESMOIR-GORDON, BOYLE & CO. LIMITED
LEGAL CHARGE 2007-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SCISYS UK LIMITED registering or being granted any patents
Domain Names

SCISYS UK LIMITED owns 5 domain names.

regulys.co.uk   solartel.co.uk   seaf.co.uk   sciencesystems.co.uk   scisys.co.uk  

Trademarks
We have not found any records of SCISYS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SCISYS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2017-2 GBP £2,920 Computers and Communications
Durham County Council 2016-6 GBP £226,007 Computers and Communications
Durham County Council 2015-8 GBP £68,705 Computers and Communications
Durham County Council 2015-6 GBP £154,740 Computers and Communications
Durham County Council 2015-3 GBP £2,843 Computers and Communications
Durham County Council 2014-12 GBP £12,500 Computers and Communications
Durham County Council 2014-9 GBP £7,850 Computers and Communications
Durham County Council 2014-7 GBP £2,779
Durham County Council 2014-6 GBP £214,166
London Borough of Camden 2014-6 GBP £16,000
Durham County Council 2014-4 GBP £30,808
London Borough of Camden 2013-12 GBP £26,748
Durham County Council 2013-7 GBP £59,297
Durham County Council 2013-6 GBP £149,180
London Borough of Camden 2013-6 GBP £38,285
Ministry of Defence 2013-5 GBP £40,028
London Borough of Camden 2013-5 GBP £45,931
London Borough of Camden 2013-2 GBP £44,896
Durham County Council 2012-8 GBP £756 Services
Durham County Council 2012-7 GBP £203,852 Computers and Communications
Durham County Council 2010-11 GBP £68,044
Durham County Council 2010-10 GBP £306,693
Dudley Metropolitan Council 0-0 GBP £416,247

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
UKHO research and development services and related consultancy services 2012/02/09 GBP 12,000,000

The United Kingdom Hyrographic Office (The Authority) is a Trading Fund of the Ministry of Defence (MOD). Its primary role is to meet national, defence and civil requirements for navigational and other hydrographic information in the most efficient manner.
Outgoings
Business Rates/Property Tax
No properties were found where SCISYS 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
SCISYS UK LIMITED has been awarded 5 awards from the Technology Strategy Board. The value of these awards is £ 294,318

CategoryAward Date Award/Grant
Dynamic Replanning in Complex and Uncertain Environments : Collaborative Research and Development 2012-12-01 £ 120,504
Flexible Mutiport Converter Development : Collaborative Research and Development 2012-12-01 £ 30,275
CubeSat On-Board Software Generation : Feasibility Study 2011-05-01 £ 21,450
Dynamic Evaluation of Performance against Service Level Agreements : Feasibility Study 2011-05-01 £ 21,450
Flexible Multiport Converter Technology : Collaborative Research and Development 2010-04-01 £ 100,639

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SCISYS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3M 3BY