SCISYS UK LIMITED

Company number 04373530

Date	Type	Description	View / Download
10 Mar 2020	AD03	Register(s) moved to registered inspection location Scisys Uk Ltd Methuen Park Chippenham Wiltshire SN14 0GB	(1 page)
26 Feb 2020	MR04	Satisfaction of charge 043735300003 in full	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
19 Feb 2020	PSC05	Change of details for Scisys Plc as a person with significant control on 20 December 2018	(2 pages)
19 Feb 2020	AD04	Register(s) moved to registered office address Methuen Park Chippenham Wiltshire SN14 0GB	(1 page)
20 Dec 2019	AP01	Appointment of Ms. Tara Mcgeehan as a director on 18 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Faris Mehdi Kadhim Mohammed as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr François Boulanger as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Neil Geoffrey Timms as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP03	Appointment of Sarah Landry Maltais as a secretary on 18 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Christopher Andrew Cheetham as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of David Gawthorpe as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Stephen Brignall as a director on 18 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of Natasha Louise Laird as a secretary on 18 December 2019	(1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(4 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
31 Jul 2017	CH01	Director's details changed for David Gawthorpe on 17 July 2017	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Apr 2017	TM01	Termination of appointment of David Rodney Jones as a director on 1 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Michael David Love as a director on 1 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of David Gawthorpe as a director on 1 March 2017	(3 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)