CITRIX SYSTEMS UK LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0BG

Company number 02937203
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address BUILDING 3 CHALFONT PARK, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Termination of appointment of David Zalewski as a director on 2 May 2016. The most likely internet sites of CITRIX SYSTEMS UK LIMITED are www.citrixsystemsuk.co.uk, and www.citrix-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Citrix Systems Uk Limited is a Private Limited Company. The company registration number is 02937203. Citrix Systems Uk Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Citrix Systems Uk Limited is Building 3 Chalfont Park Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0bg. . DUNN, David Johnathan is a Secretary of the company. NI GHIOSÁIN, Caoimhe is a Director of the company. SHYTLE, Brian Lee is a Director of the company. Secretary CLANCY, Martin Bernard has been resigned. Secretary RANCHHOD, Dilip Mohan has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BOISSEAU, Marc-Andre has been resigned. Director CARREIRO, Jose has been resigned. Director CONNOR, Peter John has been resigned. Director CUNNINGHAM, John Patrick has been resigned. Director FARIS, Mark has been resigned. Director FELCYN JR, James Joseph has been resigned. Director HENSHALL, David James has been resigned. Director HERREN, Richard Scott has been resigned. Director JENKINS, Huw David has been resigned. Director LANE, Theresa Philomena Concepta has been resigned. Director PASSARO, Michael Francis has been resigned. Director SARTORIUS WITTE, Carlos Emilio has been resigned. Director SJOSTROM, Stefan has been resigned. Director TURNBULL, Keith Warwick has been resigned. Director URBANI, David Daniel has been resigned. Director URBANI, David Daniel has been resigned. Director WENDL, Michael Johannes Albert has been resigned. Director WESCHE, Heike Elizabeth has been resigned. Director ZALEWSKI, David has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DUNN, David Johnathan
Appointed Date: 12 July 2002
Director
NI GHIOSÁIN, Caoimhe
Appointed Date: 03 February 2014
57 years old
Director
SHYTLE, Brian Lee
Appointed Date: 08 December 2014
52 years old

Resigned Directors

Secretary
CLANCY, Martin Bernard
Resigned: 14 June 1999
Appointed Date: 16 February 1998
Secretary
RANCHHOD, Dilip Mohan
Resigned: 12 July 2002
Appointed Date: 14 June 1999
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 09 June 1994
Director
BOISSEAU, Marc-Andre
Resigned: 19 July 2000
Appointed Date: 02 August 1996
61 years old
Director
CARREIRO, Jose
Resigned: 14 June 1999
Appointed Date: 31 December 1996
76 years old
Director
CONNOR, Peter John
Resigned: 14 August 2012
Appointed Date: 09 December 2005
67 years old
Director
CUNNINGHAM, John Patrick
Resigned: 31 May 2002
Appointed Date: 19 July 2000
88 years old
Director
FARIS, Mark
Resigned: 13 November 2012
Appointed Date: 31 January 2011
60 years old
Director
FELCYN JR, James Joseph
Resigned: 19 July 2000
Appointed Date: 30 January 1995
83 years old
Director
HENSHALL, David James
Resigned: 30 September 2011
Appointed Date: 05 April 2004
57 years old
Director
HERREN, Richard Scott
Resigned: 21 October 2014
Appointed Date: 22 December 2008
64 years old
Director
JENKINS, Huw David
Resigned: 30 April 2015
Appointed Date: 29 July 2011
63 years old
Director
LANE, Theresa Philomena Concepta
Resigned: 31 January 2011
Appointed Date: 19 July 2000
75 years old
Director
PASSARO, Michael Francis
Resigned: 31 December 1996
Appointed Date: 30 January 1995
81 years old
Director
SARTORIUS WITTE, Carlos Emilio
Resigned: 08 September 2015
Appointed Date: 30 November 2011
65 years old
Director
SJOSTROM, Stefan
Resigned: 24 July 2008
Appointed Date: 01 March 2001
71 years old
Director
TURNBULL, Keith Warwick
Resigned: 29 July 2011
Appointed Date: 16 February 1998
67 years old
Director
URBANI, David Daniel
Resigned: 23 April 2007
Appointed Date: 12 April 2006
80 years old
Director
URBANI, David Daniel
Resigned: 12 April 2006
Appointed Date: 19 July 2000
80 years old
Director
WENDL, Michael Johannes Albert
Resigned: 20 January 2001
Appointed Date: 14 June 1999
67 years old
Director
WESCHE, Heike Elizabeth
Resigned: 09 December 2005
Appointed Date: 19 July 2000
64 years old
Director
ZALEWSKI, David
Resigned: 02 May 2016
Appointed Date: 08 December 2014
59 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 30 January 1995
Appointed Date: 09 June 1994
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 30 January 1995
Appointed Date: 09 June 1994

CITRIX SYSTEMS UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
20 May 2016
Termination of appointment of David Zalewski as a director on 2 May 2016
28 Sep 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Termination of appointment of Carlos Emilio Sartorius Witte as a director on 8 September 2015
...
... and 116 more events
25 Jan 1995
Company name changed law 608 LIMITED\certificate issued on 26/01/95
22 Jan 1995
Accounts for a dormant company made up to 31 December 1994
22 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1995
Accounting reference date notified as 31/12
09 Jun 1994
Incorporation

CITRIX SYSTEMS UK LIMITED Charges

14 September 2011
Rent deposit deed
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: The deposit being £2,488,388 see image for full details.
9 March 2001
Legal charge
Delivered: 23 March 2001
Status: Satisfied on 18 September 2013
Persons entitled: Wilson Bowden Developments Limited
Description: All that freehold property known as building 2 and 3…

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