Crystal Decisions (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2016-12-31 Net Worth £1,839,137 -0.01% Total assets £1,839,137 -0.01% Shareholder's funds £1,839,137 -0.01%
SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED
Company type Private Limited Company , Active Company Number 02062372 Record last updated Sunday, October 3, 2021 11:19:42 PM UTC Official Address 5 New Street Square London Ec4a3tw Castle Baynard There are 1,805 companies registered at this street
Postal Code EC4A3TW Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Sep 30, 2021 Resignation of one Director (a man) Registry Jun 9, 2020 Resignation of 2 people: one Financial Officer and one Director (a man) Registry Jun 8, 2020 Two appointments: 2 men Registry Feb 28, 2018 Appointment of a man as Commercial Director and Director Registry Dec 7, 2015 Appointment of a man as Financial Officer and Director Financials Sep 29, 2014 Annual accounts Registry Aug 15, 2014 Annual return Registry May 29, 2014 Consoli accounts of parent company for subsidiary company period ending Registry May 29, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry May 29, 2014 Audit exemption statement of guarantee by parent company for period ending Financials Sep 23, 2013 Annual accounts Registry Aug 21, 2013 Annual return Registry Jul 1, 2013 Consoli accounts of parent company for subsidiary company period ending Registry Jun 26, 2013 Resignation of one Director Registry Jun 17, 2013 Audit exemption statement of guarantee by parent company for period ending Registry Jun 17, 2013 Notice of agreement to exemption from audit of accounts for period ending Registry May 1, 2013 Resignation of one Managing Director Uki and one Director (a man) Financials Oct 3, 2012 Annual accounts Registry Aug 23, 2012 Annual return Registry Aug 23, 2012 Change of particulars for secretary Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Resignation of one Director 2062... Registry Apr 11, 2012 Appointment of a woman as Director Registry Apr 11, 2012 Appointment of a man as Director Registry Apr 1, 2012 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Registry Mar 31, 2012 Two appointments: a man and a woman,: a man and a woman Registry Aug 19, 2011 Annual return Financials Jul 22, 2011 Annual accounts Financials Sep 15, 2010 Annual accounts 2062... Registry Jul 20, 2010 Annual return Registry Jun 30, 2010 Appointment of a man as Director Registry Jun 25, 2010 Resignation of one Director Registry Jun 25, 2010 Resignation of one Director 2062... Registry Jun 1, 2010 Resignation of 2 people: one Legal Counsel, one Cfo and one Director (a man) Registry Feb 16, 2010 Miscellaneous document Financials Feb 15, 2010 Annual accounts Registry Feb 12, 2010 Auditor's letter of resignation Registry Dec 1, 2009 Change of particulars for director Registry Jul 20, 2009 Annual return Registry Jan 15, 2009 Appointment of a man as Director Registry Jan 6, 2009 Appointment of a man as Finance Director and Director Registry Dec 31, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars 2062... Registry Nov 25, 2008 Register of members Registry Nov 19, 2008 Change in situation or address of registered office Registry Aug 29, 2008 Appointment of a director Registry Aug 1, 2008 Resignation of a director Registry Jul 31, 2008 Appointment of a man as Cfo and Director Registry Jul 22, 2008 Annual return Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Financials May 20, 2008 Annual accounts Financials May 20, 2008 Annual accounts 2062... Registry Mar 6, 2008 Notice of change of directors or secretaries or in their particulars Registry Jul 30, 2007 Annual return Registry Jun 15, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2007 Change of accounting reference date Registry Feb 17, 2007 Appointment of a director Registry Feb 17, 2007 Resignation of a director Registry Jan 31, 2007 Appointment of a man as Legal Counsel and Director Financials Jan 15, 2007 Annual accounts Financials Jan 10, 2007 Annual accounts 2062... Registry Aug 8, 2006 Annual return Registry Jul 26, 2006 Register of members Financials May 16, 2006 Annual accounts Registry Jan 9, 2006 Elective resolution Registry Jan 9, 2006 Resignation of a secretary Registry Jan 9, 2006 Appointment of a secretary Registry Nov 28, 2005 Change in situation or address of registered office Registry Nov 3, 2005 Appointment of a person as Secretary Registry Sep 29, 2005 Memorandum of association Registry Jul 28, 2005 Annual return Registry Dec 3, 2004 Annual return 2062... Registry Dec 2, 2004 Register of members in non-legible form Registry Nov 23, 2004 Resignation of a secretary Registry Nov 23, 2004 Appointment of a secretary Registry Nov 1, 2004 Appointment of a person as Secretary Registry Oct 5, 2004 Memorandum of association Registry Oct 5, 2004 Appointment of a director Registry Oct 5, 2004 Appointment of a director 2062... Registry Oct 5, 2004 Resignation of a director Registry Oct 5, 2004 Resignation of a director 2062... Registry Oct 5, 2004 Alteration to memorandum and articles Financials Dec 16, 2003 Annual accounts Registry Dec 12, 2003 Resignation of 2 people: one Business Executive and one Director (a man) Registry Dec 11, 2003 Resignation of one Secretary (a man) Registry Oct 8, 2003 Resignation of a director Registry Oct 8, 2003 Appointment of a secretary Registry Oct 8, 2003 Appointment of a director Registry Oct 8, 2003 Resignation of a director Registry Oct 8, 2003 Appointment of a director Registry Sep 5, 2003 Annual return Registry Mar 17, 2003 Two appointments: 2 men Registry Feb 8, 2003 Annual return Financials Dec 21, 2001 Annual accounts Registry Dec 19, 2001 Annual return Registry Nov 9, 2001 Resignation of a director Registry Oct 25, 2001 Appointment of a man as Secretary Financials Aug 2, 2001 Annual accounts Registry Jun 27, 2001 Annual return Registry Feb 26, 2001 Change of name certificate
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