Crystal Decisions (UK) Limited

Company Name	Crystal Decisions (UK) Limited
Company Status	Dissolved
Company Number	02062372
Category	Private Limited Company
Incorporation Date	8 October 1986(37 years, 7 months ago)
Dissolution Date	2 April 2024 (1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	08 June 2020(33 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 April 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Simon Michael Powell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 1996)
Role	Research Director
Correspondence Address	12 Tuddenham Road Ipswich Suffolk IP4 2SG

Director Name	Malcolm Royle Harding
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1994)
Role	Sales & Marketing Director
Correspondence Address	7 Hogarth Way Hampton Middlesex TW12 2EL

Director Name	Derek William Taylor
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 June 1996)
Role	Co Director
Correspondence Address	11 Queensdale Road London W11 4QF

Secretary Name	Mrs Kathleen Julia Smith
Nationality	British
Status	Resigned
Appointed	19 July 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	8 West Court North Wembley Wembley Middlesex HA0 3QQ

Director Name	Brian Edward Hood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 1996)
Role	Financial Adviser
Correspondence Address	Chestnut Farm Prestwood Great Missenden Bucks HP16 0PQ

Director Name	Ms Susan Mary Lethbridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1996)
Role	Sales Manager
Correspondence Address	34 Penywern Road Earls Court London SW5 9SU

Director Name	Donald Leo Waite
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Business Executive
Correspondence Address	14708 Granite Way Saratoga California 95070

Director Name	Alan Field Shugart
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1998)
Role	Business Executive
Correspondence Address	PO Box 1066 Pebble Beach California Foreign

Director Name	Stephen Luczo
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(9 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 March 2003)
Role	Business Executive
Correspondence Address	14810 Sobey Road Saratoga Califonia Ca 95070

Director Name	Ellen Chamberlain
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Financial Manager
Correspondence Address	16725 Marchmont Drive Los Gatos California Ca 95032

Director Name	Derek William Taylor
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 January 1998)
Role	Business Manager
Correspondence Address	11 Queensdale Road London W11 4QF

Director Name	Brian Edward Hood
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1999)
Role	Financial Manager
Correspondence Address	Chestnut Farm Prestwood Great Missenden Bucks HP16 0PQ

Secretary Name	Susan Wolfe
Nationality	American
Status	Resigned
Appointed	01 March 1999(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	350 Campesino Avenue Palo Alto California 94306 94306

Director Name	Brian Cannon
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2001)
Role	Company Director
Correspondence Address	840 Cambie Street Vancouver British Columbia V6b 4j2 Canada

Director Name	Gregory Kerfoot
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 May 1999(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	4470 Ross Crescent West Vancouver British Columbia V7w 1b2 Canada

Secretary Name	Stephen Phillip Sedler
Nationality	British
Status	Resigned
Appointed	25 October 2001(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2003)
Role	Company Director
Correspondence Address	1208 Spaich Drive San Jose 95117 Ca Foreign

Director Name	William Graham Gibson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2003(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 12 December 2003)
Role	Business Executive
Correspondence Address	4615 Northwoods Drive West Vancouver British Columbia Canada

Director Name	Jonathan James Judge
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2003(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 12 December 2003)
Role	Business Executive
Correspondence Address	316 Ridgefield Road Wilton 06897 Ct United States

Director Name	James Robert Tolonen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(17 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2008)
Role	Business Executive
Correspondence Address	3030 Orchard Parkway San Jose Ca 95134

Director Name	Susan Wolfe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2003(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	350 Campesino Avenue Palo Alto California 94306 94306

Director Name	Brian Stine
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(20 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2010)
Role	Legal Counsel
Correspondence Address	350 Sharon Park Dr, #G25 Menlo Park Ca 94025

Secretary Name	Brian Stine
Nationality	American
Status	Resigned
Appointed	31 January 2007(20 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 November 2017)
Role	Legal Counsel
Correspondence Address	3410 Hillview Ave Palo Alto California 94304

Director Name	Benoit Jean-Claude Marie Fouilland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2008(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2010)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Capital 8 32 Rue Monceau Paris 75008

Director Name	Mr Frederic Arrouays
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	06 January 2009(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Brudenell Windsor Berkshire SL4 4UR

Director Name	Mr Timothy Taihibou Michael Frederic Noble
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Ms Elena Shishkina
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2012(25 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2015)
Role	Cfo, Uki
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Steven Michael Winter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2012(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2013)
Role	Managing Director Uki
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Peter David
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2015(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 2020)
Role	Financial Officer
Country of Residence	Germany
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Christian Jehle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 2016(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 2018)
Role	Chief Financial Officer Uk & Ireland
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Julian David Hillman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(31 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 June 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Bertil Majer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 June 2020(33 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2021)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Sap Switzerland Inc. Althardstrasse 80 Regensdorf Zurich 8105

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(18 years after company formation)
Appointment Duration	1 year (resigned 03 November 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(19 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 09 August 2016)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

70.9m at £0.1	Sap America Inc. 99.74% Ordinary A
66.5k at $0.1	Sap America Inc. 0.14% Preference A
33.6k at $0.1	Sap America Inc. 0.07% Preference B
33.6k at £0.1	Sap America Inc. 0.05% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

15 March 1991	Delivered on: 16 March 1991 Satisfied on: 8 August 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 11/4/88. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company (please see form 395 for full details). Fully Satisfied
11 April 1988	Delivered on: 25 April 1988 Satisfied on: 8 August 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

15 March 1991

Delivered on: 16 March 1991
Satisfied on: 8 August 1998
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 11/4/88.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company (please see form 395 for full details).
Fully Satisfied

11 April 1988

Delivered on: 25 April 1988
Satisfied on: 8 August 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

16 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (268 pages)
18 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 August 2020	Confirmation statement made on 19 July 2020 with no updates (2 pages)
18 June 2020	Termination of appointment of Peter David as a director on 9 June 2020 (1 page)
18 June 2020	Termination of appointment of Julian David Hillman as a director on 9 June 2020 (1 page)
18 June 2020	Appointment of Mr Bertil Majer as a director on 8 June 2020 (2 pages)
18 June 2020	Appointment of Mr Renaud Valery Heyd as a director on 8 June 2020 (2 pages)
29 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
29 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
25 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
2 March 2018	Appointment of Mr Julian David Hillman as a director on 28 February 2018 (2 pages)
2 March 2018	Termination of appointment of Christian Jehle as a director on 22 February 2018 (1 page)
17 November 2017	Termination of appointment of Brian Stine as a secretary on 15 November 2017 (1 page)
17 November 2017	Termination of appointment of Brian Stine as a secretary on 15 November 2017 (1 page)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
20 July 2017	Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 July 2017	Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 July 2017	Register inspection address has been changed to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
20 July 2017	Register(s) moved to registered inspection location Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
9 August 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 August 2016 (1 page)
9 August 2016	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 August 2016 (1 page)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 January 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 (1 page)
26 January 2016	Appointment of Mr Christian Jehle as a director on 22 January 2016 (2 pages)
26 January 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 (1 page)
26 January 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 (1 page)
26 January 2016	Appointment of Mr Christian Jehle as a director on 22 January 2016 (2 pages)
21 January 2016	Appointment of Peter David as a director (3 pages)
21 January 2016	Appointment of Peter David as a director (3 pages)
18 January 2016	Termination of appointment of Elena Shishkina as a director on 7 December 2015 (2 pages)
18 January 2016	Termination of appointment of Elena Shishkina as a director on 7 December 2015 (2 pages)
18 January 2016	Appointment of Peter David as a director (3 pages)
18 January 2016	Appointment of Peter David as a director (3 pages)
13 January 2016	Appointment of Mr Peter David as a director on 7 December 2015 (2 pages)
13 January 2016	Appointment of Mr Peter David as a director on 7 December 2015 (2 pages)
13 January 2016	Termination of appointment of Elena Shishkina as a director on 7 December 2015 (1 page)
13 January 2016	Termination of appointment of Elena Shishkina as a director on 7 December 2015 (1 page)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,094,926 USD 15,000 (6 pages)
20 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 7,094,926 USD 15,000 (6 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
29 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (8 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,094,926 USD 15,000 (6 pages)
15 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 7,094,926 USD 15,000 (6 pages)
29 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
29 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (315 pages)
29 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (315 pages)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 7,094,926 USD 15,000 (6 pages)
21 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 7,094,926 USD 15,000 (6 pages)
1 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (304 pages)
1 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (304 pages)
26 June 2013	Termination of appointment of Steven Winter as a director (1 page)
26 June 2013	Termination of appointment of Steven Winter as a director (1 page)
17 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
17 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
17 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
23 August 2012	Secretary's details changed for Brian Stine on 2 July 2012 (2 pages)
23 August 2012	Secretary's details changed for Brian Stine on 2 July 2012 (2 pages)
23 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
23 August 2012	Secretary's details changed for Brian Stine on 2 July 2012 (2 pages)
23 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
11 April 2012	Appointment of Mr Steven Michael Winter as a director (2 pages)
11 April 2012	Termination of appointment of Frederic Arrouays as a director (1 page)
11 April 2012	Appointment of Elena Shishkina as a director (2 pages)
11 April 2012	Appointment of Elena Shishkina as a director (2 pages)
11 April 2012	Termination of appointment of Timothy Noble as a director (1 page)
11 April 2012	Appointment of Mr Steven Michael Winter as a director (2 pages)
11 April 2012	Termination of appointment of Timothy Noble as a director (1 page)
11 April 2012	Termination of appointment of Frederic Arrouays as a director (1 page)
19 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
22 July 2011	Full accounts made up to 31 December 2010 (11 pages)
22 July 2011	Full accounts made up to 31 December 2010 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
30 June 2010	Appointment of Mr Timothy Noble as a director (3 pages)
30 June 2010	Appointment of Mr Timothy Noble as a director (3 pages)
25 June 2010	Termination of appointment of Brian Stine as a director (1 page)
25 June 2010	Termination of appointment of Benoit Fouilland as a director (1 page)
25 June 2010	Termination of appointment of Benoit Fouilland as a director (1 page)
25 June 2010	Termination of appointment of Brian Stine as a director (1 page)
16 February 2010	Aud statement on resignation (1 page)
16 February 2010	Aud statement on resignation (1 page)
15 February 2010	Full accounts made up to 31 December 2008 (12 pages)
15 February 2010	Full accounts made up to 31 December 2008 (12 pages)
12 February 2010	Auditor's resignation (1 page)
12 February 2010	Auditor's resignation (1 page)
1 December 2009	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Benoit Jean-Claude Marie Fouilland on 1 November 2009 (2 pages)
20 July 2009	Return made up to 19/07/09; full list of members (5 pages)
20 July 2009	Return made up to 19/07/09; full list of members (5 pages)
15 January 2009	Director appointed frederic arrouays (2 pages)
15 January 2009	Director appointed frederic arrouays (2 pages)
31 December 2008	Director and secretary's change of particulars / brian stine / 01/12/2008 (1 page)
31 December 2008	Director and secretary's change of particulars / brian stine / 01/12/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
8 December 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
19 November 2008	Registered office changed on 19/11/2008 from, carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from, carmelite, 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
29 August 2008	Director appointed benoit jean-claude marie fouilland (2 pages)
29 August 2008	Director appointed benoit jean-claude marie fouilland (2 pages)
1 August 2008	Appointment terminated director james tolonen (1 page)
1 August 2008	Appointment terminated director james tolonen (1 page)
22 July 2008	Return made up to 19/07/08; full list of members (5 pages)
22 July 2008	Return made up to 19/07/08; full list of members (5 pages)
5 June 2008	Director's change of particulars / james tolonen / 01/06/2008 (1 page)
5 June 2008	Director's change of particulars / james tolonen / 01/06/2008 (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2006 (14 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2006 (14 pages)
6 March 2008	Director's change of particulars / james tolonen / 01/03/2008 (1 page)
6 March 2008	Director's change of particulars / james tolonen / 01/03/2008 (1 page)
30 July 2007	Return made up to 19/07/07; full list of members (4 pages)
30 July 2007	Return made up to 19/07/07; full list of members (4 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
25 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	Secretary resigned;director resigned (1 page)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Full accounts made up to 30 June 2005 (16 pages)
15 January 2007	Full accounts made up to 30 June 2005 (16 pages)
10 January 2007	Full accounts made up to 30 June 2004 (20 pages)
10 January 2007	Full accounts made up to 30 June 2004 (20 pages)
8 August 2006	Return made up to 19/07/06; full list of members (11 pages)
8 August 2006	Return made up to 19/07/06; full list of members (11 pages)
26 July 2006	Location of register of members (1 page)
26 July 2006	Location of register of members (1 page)
16 May 2006	Full accounts made up to 27 June 2003 (19 pages)
16 May 2006	Full accounts made up to 27 June 2003 (19 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2006	New secretary appointed (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: the broadwalk, 54 the broadway, ealing, london W5 5JN (1 page)
28 November 2005	Registered office changed on 28/11/05 from: the broadwalk 54 the broadway ealing london W5 5JN (1 page)
29 September 2005	Memorandum and Articles of Association (25 pages)
29 September 2005	Memorandum and Articles of Association (25 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
3 December 2004	Return made up to 19/07/04; full list of members (6 pages)
3 December 2004	Return made up to 19/07/04; full list of members (6 pages)
2 December 2004	Location of register of members (non legible) (2 pages)
2 December 2004	Location of register of members (non legible) (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2004	Memorandum and Articles of Association (24 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Memorandum and Articles of Association (24 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
16 December 2003	Full accounts made up to 28 June 2002 (18 pages)
16 December 2003	Full accounts made up to 28 June 2002 (18 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Director resigned (1 page)
5 September 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director resigned (8 pages)
5 September 2003	Return made up to 19/07/03; no change of members 363(288) ‐ Director resigned (8 pages)
8 February 2003	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 08/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2003	Return made up to 19/07/02; full list of members 363(287) ‐ Registered office changed on 08/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2001	Full accounts made up to 29 June 2001 (15 pages)
21 December 2001	Full accounts made up to 29 June 2001 (15 pages)
19 December 2001	Return made up to 19/07/01; no change of members (7 pages)
19 December 2001	Return made up to 19/07/01; no change of members (7 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (17 pages)
2 August 2001	Full accounts made up to 30 June 2000 (17 pages)
27 June 2001	Return made up to 19/07/00; full list of members (8 pages)
27 June 2001	Return made up to 19/07/00; full list of members (8 pages)
26 February 2001	Company name changed seagate software information man agement group LIMITED\certificate issued on 26/02/01 (2 pages)
26 February 2001	Company name changed seagate software information man agement group LIMITED\certificate issued on 26/02/01 (2 pages)
15 August 2000	Return made up to 19/07/99; full list of members; amend (7 pages)
15 August 2000	Return made up to 19/07/99; full list of members; amend (7 pages)
4 July 2000	Full accounts made up to 2 July 1999 (16 pages)
4 July 2000	Full accounts made up to 2 July 1999 (16 pages)
4 July 2000	Full accounts made up to 2 July 1999 (16 pages)
6 February 2000	Return made up to 19/07/99; full list of members (7 pages)
6 February 2000	Return made up to 19/07/99; full list of members (7 pages)
28 July 1999	Full accounts made up to 3 July 1998 (17 pages)
28 July 1999	Full accounts made up to 3 July 1998 (17 pages)
28 July 1999	Full accounts made up to 3 July 1998 (17 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1998	Full group accounts made up to 27 June 1997 (20 pages)
24 July 1998	Return made up to 19/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 1998	Full group accounts made up to 27 June 1997 (20 pages)
16 April 1998	Delivery ext'd 3 mth 27/06/97 (1 page)
16 April 1998	Delivery ext'd 3 mth 27/06/97 (1 page)
11 December 1997	Return made up to 19/07/97; no change of members (6 pages)
11 December 1997	Return made up to 19/07/97; no change of members (6 pages)
3 April 1997	Company name changed holistic systems LIMITED\certificate issued on 04/04/97 (2 pages)
3 April 1997	Company name changed holistic systems LIMITED\certificate issued on 04/04/97 (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
2 December 1996	Return made up to 19/07/96; full list of members (12 pages)
2 December 1996	Full accounts made up to 31 March 1996 (19 pages)
2 December 1996	Full accounts made up to 31 March 1996 (19 pages)
2 December 1996	Return made up to 19/07/96; full list of members (12 pages)
28 November 1996	Registered office changed on 28/11/96 from: suite c, 2ND floor,, international house,, 7, high street,, ealing, london. W5 5DB (1 page)
28 November 1996	Registered office changed on 28/11/96 from: suite c, 2ND floor, international house, 7, high street, ealing, london. W5 5DB (1 page)
29 July 1996	Ad 17/06/96--------- us$ si [email protected]=9967 us$ ic 0/9967 (6 pages)
29 July 1996	Ad 17/06/96--------- us$ si [email protected]=9967 us$ ic 0/9967 (6 pages)
29 July 1996	Ad 17/06/96--------- us$ si [email protected]=5025 us$ ic 9967/14992 (2 pages)
29 July 1996	Ad 17/06/96--------- us$ si [email protected]=5025 us$ ic 9967/14992 (2 pages)
18 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
18 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
18 July 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
18 July 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
18 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
18 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 July 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
18 July 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
12 July 1996	Auditor's resignation (1 page)
12 July 1996	Auditor's resignation (1 page)
11 July 1996	Us$ nc 0/15000 17/06/96 (1 page)
11 July 1996	Us$ nc 0/15000 17/06/96 (1 page)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	Accounting reference date shortened from 31/03 to 30/06 (2 pages)
6 July 1996	Accounting reference date shortened from 31/03 to 30/06 (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
6 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
3 May 1996	Â£ ic 410000/10000 28/03/96 Â£ sr 400000@1=400000 (1 page)
3 May 1996	Â£ ic 410000/10000 28/03/96 Â£ sr 400000@1=400000 (1 page)
15 March 1996	Ad 08/03/96--------- Â£ si [email protected]=5 Â£ ic 409995/410000 (2 pages)
15 March 1996	Ad 08/03/96--------- Â£ si [email protected]=5 Â£ ic 409995/410000 (2 pages)
14 September 1995	Return made up to 19/07/95; full list of members (16 pages)
14 September 1995	Return made up to 19/07/95; full list of members (16 pages)
14 September 1995	Full group accounts made up to 31 March 1995 (18 pages)
14 September 1995	Full group accounts made up to 31 March 1995 (18 pages)
1 August 1995	Ad 03/04/95-27/07/95 Â£ si [email protected]=70 Â£ ic 409925/409995 (2 pages)
1 August 1995	Ad 03/04/95-27/07/95 Â£ si [email protected]=70 Â£ ic 409925/409995 (2 pages)
7 June 1995	Ad 31/03/95--------- Â£ si [email protected]=20 Â£ ic 409905/409925 (2 pages)
7 June 1995	Ad 31/03/95--------- Â£ si [email protected]=20 Â£ ic 409905/409925 (2 pages)
23 January 1995	Ad 16/01/95--------- Â£ si [email protected]=145 Â£ ic 409760/409905 (2 pages)
23 January 1995	Ad 16/01/95--------- Â£ si [email protected]=145 Â£ ic 409760/409905 (2 pages)
9 August 1994	Full group accounts made up to 31 March 1994 (18 pages)
9 August 1994	Full group accounts made up to 31 March 1994 (18 pages)
25 July 1994	Return made up to 19/07/94; change of members (6 pages)
25 July 1994	Return made up to 19/07/94; change of members (6 pages)
31 March 1994	Ad 28/03/94--------- Â£ si [email protected]=40 Â£ ic 409720/409760 (2 pages)
31 March 1994	Ad 28/03/94--------- Â£ si [email protected]=40 Â£ ic 409720/409760 (2 pages)
19 October 1993	Full group accounts made up to 31 March 1993 (17 pages)
19 October 1993	Full group accounts made up to 31 March 1993 (17 pages)
5 October 1993	Return made up to 19/07/93; full list of members (10 pages)
5 October 1993	Return made up to 19/07/93; full list of members (10 pages)
15 April 1993	Ad 29/03/93--------- Â£ si [email protected]=220 Â£ ic 409500/409720 (3 pages)
15 April 1993	Ad 29/03/93--------- Â£ si [email protected]=220 Â£ ic 409500/409720 (3 pages)
2 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 April 1993	Nc inc already adjusted 21/01/91 (1 page)
2 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 April 1993	Nc inc already adjusted 21/01/91 (1 page)
29 March 1993	Ad 15/03/93--------- Â£ si [email protected]=200 Â£ ic 409300/409500 (2 pages)
29 March 1993	Ad 15/03/93--------- Â£ si [email protected]=200 Â£ ic 409300/409500 (2 pages)
16 October 1992	Â£ ic 410000/409300 20/08/92 Â£ sr [email protected]=700 (1 page)
16 October 1992	Â£ ic 410000/409300 20/08/92 Â£ sr [email protected]=700 (1 page)
9 October 1992	Registered office changed on 09/10/92 from: park house, 111 uxbridge road, ealing, london. W5 5TE. (1 page)
9 October 1992	Registered office changed on 09/10/92 from: park house,, 111 uxbridge road,, ealing,, london. W5 5TE. (1 page)
28 August 1992	Return made up to 19/07/92; no change of members (4 pages)
28 August 1992	Return made up to 19/07/92; no change of members (4 pages)
19 August 1992	Full accounts made up to 31 March 1992 (18 pages)
19 August 1992	Full accounts made up to 31 March 1992 (18 pages)
3 September 1991	Return made up to 19/07/91; full list of members (10 pages)
3 September 1991	Return made up to 19/07/91; full list of members (10 pages)
7 August 1991	Full accounts made up to 31 March 1991 (18 pages)
7 August 1991	Full accounts made up to 31 March 1991 (18 pages)
1 August 1991	Registered office changed on 01/08/91 from: clifford's inn fetter lane london EC4A 1AS (1 page)
1 August 1991	Registered office changed on 01/08/91 from: clifford's inn, fetter lane, london, EC4A 1AS (1 page)
20 March 1991	Ad 11/03/91--------- Â£ si [email protected]=25 Â£ ic 409975/410000 (2 pages)
20 March 1991	Ad 11/03/91--------- Â£ si [email protected]=25 Â£ ic 409975/410000 (2 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 July 1990	Return made up to 19/07/90; full list of members (6 pages)
25 July 1990	Full group accounts made up to 31 March 1990 (15 pages)
25 July 1990	Full group accounts made up to 31 March 1990 (15 pages)
25 July 1990	Return made up to 19/07/90; full list of members (6 pages)
26 March 1990	Ad 18/01/90--------- Â£ si 25@1=25 Â£ ic 409950/409975 (2 pages)
26 March 1990	Ad 18/01/90--------- Â£ si 25@1=25 Â£ ic 409950/409975 (2 pages)
22 August 1989	Return made up to 03/08/89; full list of members (4 pages)
22 August 1989	Full accounts made up to 31 March 1989 (11 pages)
22 August 1989	Full accounts made up to 31 March 1989 (11 pages)
22 August 1989	Return made up to 03/08/89; full list of members (4 pages)
13 April 1989	Wd 05/04/89 ad 20/03/89--------- Â£ si 1000@1=1000 Â£ ic 408950/409950 (2 pages)
13 April 1989	Wd 05/04/89 ad 20/03/89--------- Â£ si 1000@1=1000 Â£ ic 408950/409950 (2 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 February 1989	Wd 09/02/89 ad 20/01/89--------- Â£ si 1350@1=1350 Â£ ic 407600/408950 (2 pages)
21 February 1989	Wd 09/02/89 ad 20/01/89--------- Â£ si 1350@1=1350 Â£ ic 407600/408950 (2 pages)
9 February 1989	Full accounts made up to 31 March 1988 (9 pages)
9 February 1989	Full accounts made up to 31 March 1988 (9 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
2 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 September 1988	Wd 31/08/88 ad 18/08/88--------- Â£ si 206840@1=206840 Â£ ic 200760/407600 (2 pages)
20 September 1988	Wd 31/08/88 ad 18/08/88--------- Â£ si 206840@1=206840 Â£ ic 200760/407600 (2 pages)
22 April 1988	Return made up to 11/04/88; full list of members (4 pages)
22 April 1988	Return made up to 11/04/88; full list of members (4 pages)
26 February 1987	Registered office changed on 26/02/87 from: 15 brunswick house balcombe street NW1 6NG (1 page)
26 February 1987	Registered office changed on 26/02/87 from: 15 brunswick house, balcombe street, NW1 6NG (1 page)
12 February 1987	Registered office changed on 12/02/87 from: 47 brunswick place london N1 6EE (1 page)
12 February 1987	Registered office changed on 12/02/87 from: 47 brunswick place, london, N1 6EE (1 page)
4 December 1986	Company name changed quickrare LIMITED\certificate issued on 04/12/86 (2 pages)
4 December 1986	Company name changed quickrare LIMITED\certificate issued on 04/12/86 (2 pages)
8 October 1986	Certificate of Incorporation (1 page)
8 October 1986	Certificate of Incorporation (1 page)