Scopus Technology UK Limited

Company Name	Scopus Technology UK Limited
Directors	Stephen Garnett and Paul Gifford
Company Status	Dissolved
Company Number	02945029
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 9 months ago)
Previous Name	Larchstone Supplies Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Stephen Garnett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Vice President
Correspondence Address	Wyck Farmhouse Wyck Lane Wyck Alton Hampshire GU34 3AL

Director Name	Paul Gifford
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	20 October 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Controller
Correspondence Address	830 Cherrystone Drive Los Gatos California 95032 United States

Secretary Name	Jeffery Amann
Nationality	American
Status	Current
Appointed	20 October 1998(4 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	1805 Octavia Street San Francisco California 94109 Foreign

Director Name	Aaron Omid
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 1996)
Role	Vp Sales Scopus Technology Inc
Correspondence Address	80 Amanda Court Danville California 94526

Director Name	Ori Sasson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 1998)
Role	Ceo Scopus Technology Inc
Correspondence Address	2 Irving Court Orinda California 94563

Director Name	Dave Schwab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 1996)
Role	Vp Sales Scopus Technology Inc
Correspondence Address	50 Pleasant Court Foster City California 94404

Secretary Name	Aaron Omid
Nationality	British
Status	Resigned
Appointed	02 August 1994(4 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 1998)
Role	Vp Sales Scopus Technology Inc
Correspondence Address	80 Amanda Court Danville California 94526

Director Name	Michele L Axelson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 1998)
Role	Chief Financial Officer
Correspondence Address	2366 Gamay Common Livermore California 94550

Director Name	Stephen Jacob
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 08 December 1997)
Role	Vice President
Correspondence Address	3 Othello Grove Warfield Bracknell Berkshire RG42 3TZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£561,695
Gross Profit	£561,695
Net Worth	£216,531

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 August 2003	Dissolved (1 page)
29 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2003	Liquidators statement of receipts and payments (5 pages)
9 October 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
20 April 2001	Registered office changed on 20/04/01 from: 100 new bridge street london EC4V 6JA (1 page)
13 April 2001	Declaration of solvency (9 pages)
13 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2001	Appointment of a voluntary liquidator (1 page)
18 July 2000	Return made up to 04/07/00; full list of members (5 pages)
23 June 2000	Full accounts made up to 31 March 2000 (16 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2000	Full accounts made up to 31 March 1999 (13 pages)
7 October 1999	Auditor's resignation (1 page)
23 July 1999	Return made up to 04/07/99; full list of members (6 pages)
30 June 1999	Full accounts made up to 31 March 1998 (14 pages)
13 March 1999	Auditor's resignation (1 page)
22 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: harman house 1 george street uxbridge UB8 1QQ (1 page)
16 November 1998	Full accounts made up to 31 March 1997 (13 pages)
6 November 1998	New secretary appointed (3 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
9 September 1998	Return made up to 04/07/98; full list of members (5 pages)
15 April 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1996 (12 pages)
16 December 1997	Delivery ext'd 3 mth 31/03/97 (1 page)
19 September 1997	Return made up to 04/07/97; full list of members (6 pages)
11 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
27 March 1997	Return made up to 04/07/96; full list of members (6 pages)
6 May 1996	Full accounts made up to 31 March 1995 (11 pages)
13 April 1996	Particulars of mortgage/charge (3 pages)
4 February 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
10 October 1995	Return made up to 04/07/95; full list of members (14 pages)
19 October 1994	Memorandum and Articles of Association (8 pages)

Scopus Technology UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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