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Scisys UK Holding Ltd

Scisys UK Holding Ltd is a dissolved company incorporated on 29 August 1997 with the registered office located in London, City of London. Scisys UK Holding Ltd was registered 28 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03426416
Private limited company
Age
28 years
Incorporated 29 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Address changed on 28 Sep 2021 (3 years ago)
Previous address was
Telephone
01249466466
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President & Chief Financi • Canadian • Lives in Canada • Born in Oct 1965
Director • President, UK & Australia Operations, Cgi INC • British • Lives in UK • Born in Mar 1967
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Scisys Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£5K
Decreased by £43K (-90%)
Turnover
£267K
Decreased by £267K (-50%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£68.73M
Increased by £46.24M (+206%)
Total Liabilities
-£3.33M
Decreased by £8.7M (-72%)
Net Assets
£65.41M
Increased by £54.94M (+525%)
Debt Ratio (%)
5%
Decreased by 48.63% (-91%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 15 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 15 Mar 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 7 Months Ago on 12 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
Satisfaction of charge 3 in full
Submitted on 15 Mar 2024
Satisfaction of charge 2 in full
Submitted on 15 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 12 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Statement by Directors
Submitted on 28 Dec 2023
Solvency Statement dated 19/12/23
Submitted on 22 Dec 2023
Repayment History
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