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Scisys UK Limited

Scisys UK Limited is a dissolved company incorporated on 14 February 2002 with the registered office located in London, City of London. Scisys UK Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04373530
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Unreported
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
Same address for the past 4 years
Telephone
01179165165
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Oct 1965
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Director • Businessman • British • Lives in England • Born in Sep 1967
Director • President, UK & Australia Operations, Cgi INC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cgi It UK Limited
Mr Neil Geoffrey Timms, Ms Tara McGeehan, and 1 more are mutual people.
Active
CMG Limited
Ms Tara McGeehan and Darryl Eades are mutual people.
Active
Admiral Limited
Ms Tara McGeehan and Darryl Eades are mutual people.
Active
Imrglobal Limited
Ms Tara McGeehan and Darryl Eades are mutual people.
Active
Logica Limited
Ms Tara McGeehan and Darryl Eades are mutual people.
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BJSS Limited
Ms Tara McGeehan and Darryl Eades are mutual people.
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Cgi Group Holdings Europe Limited
Ms Tara McGeehan and Darryl Eades are mutual people.
Active
Cgi Corporate Holdings Limited
Ms Tara McGeehan and Darryl Eades are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.05M
Increased by £806K (+36%)
Turnover
£34.7M
Increased by £11M (+46%)
Employees
262
Decreased by 50 (-16%)
Total Assets
£24.2M
Increased by £4.34M (+22%)
Total Liabilities
-£18.2M
Increased by £2.96M (+19%)
Net Assets
£6.01M
Increased by £1.38M (+30%)
Debt Ratio (%)
75%
Decreased by 1.53% (-2%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Mr Darryl Eades Details Changed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 11 Jan 2022
Application To Strike Off
3 Years Ago on 30 Dec 2021
Charge Satisfied
4 Years Ago on 8 Jul 2021
Charge Satisfied
4 Years Ago on 8 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 16 Mar 2023
Director's details changed for Mr Darryl Eades on 10 August 2022
Submitted on 28 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 9 Sep 2022
Resolutions
Submitted on 13 Jun 2022
Confirmation statement made on 9 February 2022 with updates
Submitted on 31 May 2022
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2022
Rectified The resolution was removed from the public register on 14/01/2022 as it was extra- statutory information.
Submitted on 14 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2022
Statement by Directors
Submitted on 30 Dec 2021
Repayment History
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