CRYSTAL DECISIONS (UK) LIMITED
FELTHAM SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED

Hellopages » Greater London » Hounslow » TW14 8HD

Company number 02062372
Status Active
Incorporation Date 8 October 1986
Company Type Private Limited Company
Address CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 August 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of CRYSTAL DECISIONS (UK) LIMITED are www.crystaldecisionsuk.co.uk, and www.crystal-decisions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Fulwell Rail Station is 4.2 miles; to Brentford Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crystal Decisions Uk Limited is a Private Limited Company. The company registration number is 02062372. Crystal Decisions Uk Limited has been working since 08 October 1986. The present status of the company is Active. The registered address of Crystal Decisions Uk Limited is Clockhouse Place Bedfont Road Feltham Middlesex England Tw14 8hd. . STINE, Brian is a Secretary of the company. DAVID, Peter is a Director of the company. JEHLE, Christian is a Director of the company. Secretary SEDLER, Stephen Phillip has been resigned. Secretary SMITH, Kathleen Julia has been resigned. Secretary WOLFE, Susan has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ARROUAYS, Frederic has been resigned. Director CANNON, Brian has been resigned. Director CHAMBERLAIN, Ellen has been resigned. Director FOUILLAND, Benoit Jean-Claude Marie has been resigned. Director GIBSON, William Graham has been resigned. Director HARDING, Malcolm Royle has been resigned. Director HOOD, Brian Edward has been resigned. Director HOOD, Brian Edward has been resigned. Director JUDGE, Jonathan James has been resigned. Director KERFOOT, Gregory has been resigned. Director LETHBRIDGE, Susan Mary has been resigned. Director LUCZO, Stephen has been resigned. Director NOBLE, Timothy Taihibou Michael Frederic has been resigned. Director POWELL, Simon Michael has been resigned. Director SHISHKINA, Elena has been resigned. Director SHUGART, Alan Field has been resigned. Director STINE, Brian has been resigned. Director TAYLOR, Derek William has been resigned. Director TAYLOR, Derek William has been resigned. Director TOLONEN, James Robert has been resigned. Director WAITE, Donald Leo has been resigned. Director WINTER, Steven Michael has been resigned. Director WOLFE, Susan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STINE, Brian
Appointed Date: 31 January 2007
Director
DAVID, Peter
Appointed Date: 07 December 2015
60 years old
Director
JEHLE, Christian
Appointed Date: 22 January 2016
49 years old

Resigned Directors

Secretary
SEDLER, Stephen Phillip
Resigned: 11 December 2003
Appointed Date: 25 October 2001
Secretary
SMITH, Kathleen Julia
Resigned: 01 March 1999
Secretary
WOLFE, Susan
Resigned: 31 January 2007
Appointed Date: 01 March 1999
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 03 November 2005
Appointed Date: 01 November 2004
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 August 2016
Appointed Date: 03 November 2005
Director
ARROUAYS, Frederic
Resigned: 01 April 2012
Appointed Date: 06 January 2009
55 years old
Director
CANNON, Brian
Resigned: 25 October 2001
Appointed Date: 28 May 1999
62 years old
Director
CHAMBERLAIN, Ellen
Resigned: 31 March 2000
Appointed Date: 11 November 1996
69 years old
Director
FOUILLAND, Benoit Jean-Claude Marie
Resigned: 01 June 2010
Appointed Date: 31 July 2008
61 years old
Director
GIBSON, William Graham
Resigned: 12 December 2003
Appointed Date: 17 March 2003
77 years old
Director
HARDING, Malcolm Royle
Resigned: 23 February 1994
79 years old
Director
HOOD, Brian Edward
Resigned: 01 March 1999
Appointed Date: 11 November 1996
90 years old
Director
HOOD, Brian Edward
Resigned: 18 June 1996
Appointed Date: 01 July 1993
90 years old
Director
JUDGE, Jonathan James
Resigned: 12 December 2003
Appointed Date: 17 March 2003
71 years old
Director
KERFOOT, Gregory
Resigned: 17 March 2003
Appointed Date: 28 May 1999
66 years old
Director
LETHBRIDGE, Susan Mary
Resigned: 18 June 1996
Appointed Date: 01 November 1994
74 years old
Director
LUCZO, Stephen
Resigned: 17 March 2003
Appointed Date: 18 June 1996
68 years old
Director
NOBLE, Timothy Taihibou Michael Frederic
Resigned: 01 April 2012
Appointed Date: 01 June 2010
59 years old
Director
POWELL, Simon Michael
Resigned: 18 June 1996
70 years old
Director
SHISHKINA, Elena
Resigned: 07 December 2015
Appointed Date: 31 March 2012
52 years old
Director
SHUGART, Alan Field
Resigned: 19 July 1998
Appointed Date: 18 June 1996
95 years old
Director
STINE, Brian
Resigned: 01 June 2010
Appointed Date: 31 January 2007
66 years old
Director
TAYLOR, Derek William
Resigned: 05 January 1998
Appointed Date: 11 November 1996
78 years old
Director
TAYLOR, Derek William
Resigned: 18 June 1996
78 years old
Director
TOLONEN, James Robert
Resigned: 31 July 2008
Appointed Date: 11 December 2003
76 years old
Director
WAITE, Donald Leo
Resigned: 31 July 1998
Appointed Date: 18 June 1996
92 years old
Director
WINTER, Steven Michael
Resigned: 01 May 2013
Appointed Date: 31 March 2012
64 years old
Director
WOLFE, Susan
Resigned: 31 January 2007
Appointed Date: 11 December 2003
75 years old

Persons With Significant Control

Sap Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYSTAL DECISIONS (UK) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 August 2016
08 Aug 2016
Confirmation statement made on 19 July 2016 with updates
26 Jan 2016
Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 26 January 2016
26 Jan 2016
Appointment of Mr Christian Jehle as a director on 22 January 2016
...
... and 192 more events
26 Feb 1987
Registered office changed on 26/02/87 from: 15 brunswick house balcombe street NW1 6NG
12 Feb 1987
Registered office changed on 12/02/87 from: 47 brunswick place london N1 6EE
15 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Dec 1986
Company name changed quickrare LIMITED\certificate issued on 04/12/86
08 Oct 1986
Certificate of Incorporation

CRYSTAL DECISIONS (UK) LIMITED Charges

15 March 1991
Charge
Delivered: 16 March 1991
Status: Satisfied on 8 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 April 1988
Legal charge
Delivered: 25 April 1988
Status: Satisfied on 8 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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