SCISYS UK LIMITED
WILTSHIRE SCISYS LIMITED QUAYSHELFCO 903 LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0GB

Company number 04373530
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0GB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of David Rodney Jones as a director on 1 March 2017; Termination of appointment of Michael David Love as a director on 1 March 2017. The most likely internet sites of SCISYS UK LIMITED are www.scisysuk.co.uk, and www.scisys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Melksham Rail Station is 4.7 miles; to Bradford-on-Avon Rail Station is 8.5 miles; to Trowbridge Rail Station is 9.4 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scisys Uk Limited is a Private Limited Company. The company registration number is 04373530. Scisys Uk Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Scisys Uk Limited is Methuen Park Chippenham Wiltshire Sn14 0gb. . LAIRD, Natasha Louise is a Secretary of the company. BRIGNALL, Stephen is a Director of the company. CHEETHAM, Christopher Andrew is a Director of the company. GAWTHORPE, David is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary MCRITCHIE, Ruth Elizabeth has been resigned. Secretary MURDEN, Martin Peter has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director AUBURN, John Harold Courtenay has been resigned. Director COGGER, Peter Andrew has been resigned. Director HAMPSON, Simon Mark has been resigned. Director HAYNES, John Balfour, Dr has been resigned. Director HILL, Stephen George has been resigned. Director HUCKER, Bryan Herbert has been resigned. Director JONES, David Rodney has been resigned. Director LOVE, Michael David has been resigned. Director MCRITCHIE, Ruth Elizabeth has been resigned. Nominee Director NQH LIMITED has been resigned. Director SMITH, Adrian Trevor has been resigned. Director STEINSBERG, Graham Lawrence has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LAIRD, Natasha Louise
Appointed Date: 01 November 2016
Director
BRIGNALL, Stephen
Appointed Date: 01 October 2004
70 years old
Director
CHEETHAM, Christopher Andrew
Appointed Date: 01 January 2007
66 years old
Director
GAWTHORPE, David
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 26 September 2006
Appointed Date: 02 August 2004
Secretary
MCRITCHIE, Ruth Elizabeth
Resigned: 16 July 2004
Appointed Date: 02 April 2002
Secretary
MURDEN, Martin Peter
Resigned: 01 November 2016
Appointed Date: 26 September 2006
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 02 April 2002
Appointed Date: 14 February 2002
Director
AUBURN, John Harold Courtenay
Resigned: 11 May 2005
Appointed Date: 01 October 2004
69 years old
Director
COGGER, Peter Andrew
Resigned: 26 May 2005
Appointed Date: 01 October 2004
66 years old
Director
HAMPSON, Simon Mark
Resigned: 13 November 2007
Appointed Date: 01 October 2004
62 years old
Director
HAYNES, John Balfour, Dr
Resigned: 29 April 2005
Appointed Date: 02 April 2002
76 years old
Director
HILL, Stephen George
Resigned: 24 July 2006
Appointed Date: 27 March 2006
66 years old
Director
HUCKER, Bryan Herbert
Resigned: 01 June 2007
Appointed Date: 08 July 2004
76 years old
Director
JONES, David Rodney
Resigned: 01 March 2017
Appointed Date: 24 November 2009
73 years old
Director
LOVE, Michael David
Resigned: 01 March 2017
Appointed Date: 02 April 2002
77 years old
Director
MCRITCHIE, Ruth Elizabeth
Resigned: 16 July 2004
Appointed Date: 02 April 2002
61 years old
Nominee Director
NQH LIMITED
Resigned: 02 April 2002
Appointed Date: 14 February 2002
36 years old
Director
SMITH, Adrian Trevor
Resigned: 21 December 2004
Appointed Date: 02 April 2002
68 years old
Director
STEINSBERG, Graham Lawrence
Resigned: 26 September 2006
Appointed Date: 08 July 2004
69 years old

Persons With Significant Control

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

SCISYS UK LIMITED Events

10 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017
Termination of appointment of David Rodney Jones as a director on 1 March 2017
06 Apr 2017
Termination of appointment of Michael David Love as a director on 1 March 2017
08 Mar 2017
Appointment of David Gawthorpe as a director on 1 March 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
...
... and 84 more events
30 Apr 2002
New director appointed
30 Apr 2002
Registered office changed on 30/04/02 from: narrow quay house narrow quay bristol BS1 4AH
18 Apr 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
04 Mar 2002
Company name changed quayshelfco 903 LIMITED\certificate issued on 04/03/02
14 Feb 2002
Incorporation

SCISYS UK LIMITED Charges

29 November 2016
Charge code 0437 3530 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: Contains fixed charge…
13 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 clothier road brislington bristol t/n BL60983,. By way…
13 September 2007
Debenture
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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