SYSTEMSCOPE UK LIMITED

Profile SYSTEMSCOPE UK LIMITED

Actual on 01.07.2021
Company name
SYSTEMSCOPE UK LIMITED
copy
copied
Company number
02689530
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 February 1992
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
THE OLD HOUSE, MAIN STREET, BUCKINGHAM, MAIDS MORETON, MK18 1QU
copy
copied

PSC and Officers SYSTEMSCOPE UK LIMITED

Officers

(as of 19.09.2020)

OWEN, David John
Status: Active
Appointed on: Thursday, 20 February 1992
Correspondence address: The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Accountant
Country of residence: England
OWEN, Diana Frances
Status: Active
Appointed on: Tuesday, 01 June 1993
Correspondence address: The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
Nationality: British
Role: Secretary
WIN, Thura
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Friday, 01 February 2002
Correspondence address: 8 Mountcombe Close, Surbiton, Surrey, KT6 6LJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Company Director
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Thursday, 20 February 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Thursday, 20 February 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Thursday, 20 February 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
OWEN, David John
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Tuesday, 01 June 1993
Correspondence address: The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Nationality: British
Role: Secretary
Occupation: Accountant
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr David John Owen
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Maids Moreton, Buckingham
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent