Crystal Decisions (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
- all other documents available
- 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
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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 1,874 companies registered at this street
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4A3TW
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Sector |
Other information technology service activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 30, 2021 |
Resignation of one Director (a man)
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Registry |
Jun 9, 2020 |
Resignation of 2 people: one Financial Officer and one Director (a man)
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Registry |
Jun 8, 2020 |
Two appointments: 2 men
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Registry |
Feb 28, 2018 |
Appointment of a man as Commercial Director and Director
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Registry |
Dec 7, 2015 |
Appointment of a man as Financial Officer and Director
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Financials |
Sep 29, 2014 |
Annual accounts
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Registry |
Aug 15, 2014 |
Annual return
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Registry |
May 29, 2014 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
May 29, 2014 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
May 29, 2014 |
Audit exemption statement of guarantee by parent company for period ending
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Financials |
Sep 23, 2013 |
Annual accounts
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Registry |
Aug 21, 2013 |
Annual return
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Registry |
Jul 1, 2013 |
Consoli accounts of parent company for subsidiary company period ending
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Registry |
Jun 26, 2013 |
Resignation of one Director
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Registry |
Jun 17, 2013 |
Audit exemption statement of guarantee by parent company for period ending
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Registry |
Jun 17, 2013 |
Notice of agreement to exemption from audit of accounts for period ending
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Registry |
May 1, 2013 |
Resignation of one Managing Director Uki and one Director (a man)
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Aug 23, 2012 |
Annual return
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Registry |
Aug 23, 2012 |
Change of particulars for secretary
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Registry |
Apr 11, 2012 |
Resignation of one Director
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Registry |
Apr 11, 2012 |
Resignation of one Director 2062...
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Registry |
Apr 11, 2012 |
Appointment of a woman as Director
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Registry |
Apr 11, 2012 |
Appointment of a man as Director
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Registry |
Apr 1, 2012 |
Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
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Registry |
Mar 31, 2012 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Aug 19, 2011 |
Annual return
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Financials |
Jul 22, 2011 |
Annual accounts
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Financials |
Sep 15, 2010 |
Annual accounts 2062...
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Registry |
Jul 20, 2010 |
Annual return
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Registry |
Jun 30, 2010 |
Appointment of a man as Director
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Registry |
Jun 25, 2010 |
Resignation of one Director
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Registry |
Jun 25, 2010 |
Resignation of one Director 2062...
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Registry |
Jun 1, 2010 |
Resignation of 2 people: one Legal Counsel, one Cfo and one Director (a man)
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Registry |
Feb 16, 2010 |
Miscellaneous document
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Financials |
Feb 15, 2010 |
Annual accounts
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Registry |
Feb 12, 2010 |
Auditor's letter of resignation
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Registry |
Dec 1, 2009 |
Change of particulars for director
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Registry |
Jul 20, 2009 |
Annual return
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Registry |
Jan 15, 2009 |
Appointment of a man as Director
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Registry |
Jan 6, 2009 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 31, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 8, 2008 |
Notice of change of directors or secretaries or in their particulars 2062...
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Registry |
Nov 25, 2008 |
Register of members
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Registry |
Nov 19, 2008 |
Change in situation or address of registered office
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Registry |
Aug 29, 2008 |
Appointment of a director
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Registry |
Aug 1, 2008 |
Resignation of a director
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Registry |
Jul 31, 2008 |
Appointment of a man as Cfo and Director
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Registry |
Jul 22, 2008 |
Annual return
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Registry |
Jun 5, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
May 20, 2008 |
Annual accounts
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Financials |
May 20, 2008 |
Annual accounts 2062...
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Registry |
Mar 6, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 30, 2007 |
Annual return
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Registry |
Jun 15, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 25, 2007 |
Change of accounting reference date
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Registry |
Feb 17, 2007 |
Appointment of a director
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Registry |
Feb 17, 2007 |
Resignation of a director
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Registry |
Jan 31, 2007 |
Appointment of a man as Legal Counsel and Director
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Financials |
Jan 15, 2007 |
Annual accounts
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Financials |
Jan 10, 2007 |
Annual accounts 2062...
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Registry |
Aug 8, 2006 |
Annual return
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Registry |
Jul 26, 2006 |
Register of members
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Financials |
May 16, 2006 |
Annual accounts
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Registry |
Jan 9, 2006 |
Elective resolution
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Registry |
Jan 9, 2006 |
Resignation of a secretary
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Registry |
Jan 9, 2006 |
Appointment of a secretary
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Registry |
Nov 28, 2005 |
Change in situation or address of registered office
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Registry |
Nov 3, 2005 |
Appointment of a person as Secretary
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Registry |
Sep 29, 2005 |
Memorandum of association
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Registry |
Jul 28, 2005 |
Annual return
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Registry |
Dec 3, 2004 |
Annual return 2062...
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Registry |
Dec 2, 2004 |
Register of members in non-legible form
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Registry |
Nov 23, 2004 |
Resignation of a secretary
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Registry |
Nov 23, 2004 |
Appointment of a secretary
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Registry |
Nov 1, 2004 |
Appointment of a person as Secretary
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Registry |
Oct 5, 2004 |
Memorandum of association
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Registry |
Oct 5, 2004 |
Appointment of a director
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Registry |
Oct 5, 2004 |
Appointment of a director 2062...
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Registry |
Oct 5, 2004 |
Resignation of a director
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Registry |
Oct 5, 2004 |
Resignation of a director 2062...
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Registry |
Oct 5, 2004 |
Alteration to memorandum and articles
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Financials |
Dec 16, 2003 |
Annual accounts
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Registry |
Dec 12, 2003 |
Resignation of 2 people: one Business Executive and one Director (a man)
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Registry |
Dec 11, 2003 |
Resignation of one Secretary (a man)
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Registry |
Oct 8, 2003 |
Resignation of a director
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Registry |
Oct 8, 2003 |
Appointment of a secretary
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Registry |
Oct 8, 2003 |
Appointment of a director
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Registry |
Oct 8, 2003 |
Resignation of a director
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Registry |
Oct 8, 2003 |
Appointment of a director
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Registry |
Sep 5, 2003 |
Annual return
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Registry |
Mar 17, 2003 |
Two appointments: 2 men
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Registry |
Feb 8, 2003 |
Annual return
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Financials |
Dec 21, 2001 |
Annual accounts
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Registry |
Dec 19, 2001 |
Annual return
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Registry |
Nov 9, 2001 |
Resignation of a director
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Registry |
Oct 25, 2001 |
Appointment of a man as Secretary
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Financials |
Aug 2, 2001 |
Annual accounts
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Registry |
Jun 27, 2001 |
Annual return
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Registry |
Feb 26, 2001 |
Change of name certificate
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