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CRYSTAL DECISIONS (UK) LIMITED - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 02062372
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Clockhouse Place
- Bedfont Road
- Feltham
- Middlesex
- TW14 8HD
- England Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, England UK
Management
- Managing Directors
- HEYD, Renaud Valery
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-08
- Dissolved on
- 2024-04-02
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Sap Se
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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CRYSTAL DECISIONS (UK) LIMITED Company Description
- CRYSTAL DECISIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02062372. Its current trading status is "closed". It was registered 1986-10-08. It was previously called SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Clockhouse Place .
Get CRYSTAL DECISIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Crystal Decisions (Uk) Limited - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-voluntary (2024-04-02) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2024-03-12) - SOAS(A)
-
gazette-notice-voluntary (2024-01-02) - GAZ1(A)
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-08-24) - SH19
-
legacy (2023-08-24) - SH20
-
legacy (2023-08-24) - CAP-SS
-
resolution (2023-08-24) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-07-24) - CS01
-
dissolution-application-strike-off-company (2023-12-21) - DS01
-
change-account-reference-date-company-previous-extended (2023-08-24) - AA01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-20) - AA
-
confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
-
gazette-filings-brought-up-to-date (2021-04-17) - DISS40
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
gazette-notice-compulsory (2021-04-13) - GAZ1
-
confirmation-statement-with-no-updates (2021-07-21) - CS01
-
legacy (2021-09-04) - GUARANTEE2
-
legacy (2021-09-04) - AGREEMENT2
-
legacy (2021-09-04) - PARENT_ACC
-
legacy (2021-02-16) - PARENT_ACC
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-06-18) - AP01
-
legacy (2020-09-18) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-06-18) - TM01
-
legacy (2020-09-18) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-29) - AA
-
legacy (2019-10-29) - AGREEMENT2
-
legacy (2019-10-14) - PARENT_ACC
-
legacy (2019-10-14) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-07-25) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-26) - CS01
-
accounts-with-accounts-type-dormant (2018-06-11) - AA
-
termination-director-company-with-name-termination-date (2018-03-02) - TM01
-
appoint-person-director-company-with-name-date (2018-03-02) - AP01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-07-20) - AD03
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confirmation-statement-with-no-updates (2017-07-27) - CS01
-
change-sail-address-company-with-new-address (2017-07-20) - AD02
-
termination-secretary-company-with-name-termination-date (2017-11-17) - TM02
-
accounts-with-accounts-type-micro-entity (2017-08-29) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-13) - TM01
-
appoint-person-director-company-with-name-date (2016-01-13) - AP01
-
termination-director-company-with-name-termination-date (2016-01-18) - TM01
-
appoint-person-director-company-with-name (2016-01-21) - AP01
-
appoint-person-director-company-with-name-date (2016-01-26) - AP01
-
appoint-person-director-company-with-name (2016-01-18) - AP01
-
confirmation-statement-with-updates (2016-08-08) - CS01
-
termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
-
accounts-with-accounts-type-dormant (2016-10-12) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-26) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
-
legacy (2014-05-29) - AGREEMENT2
-
legacy (2014-05-29) - GUARANTEE2
-
legacy (2014-05-29) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
-
legacy (2013-07-01) - PARENT_ACC
-
termination-director-company-with-name (2013-06-26) - TM01
-
legacy (2013-06-17) - GUARANTEE2
-
legacy (2013-06-17) - AGREEMENT2
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-04-11) - TM01
-
appoint-person-director-company-with-name (2012-04-11) - AP01
-
change-person-secretary-company-with-change-date (2012-08-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
-
accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-02-15) - AA
-
miscellaneous (2010-02-16) - MISC
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termination-director-company-with-name (2010-06-25) - TM01
-
auditors-resignation-company (2010-02-12) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
-
accounts-with-accounts-type-full (2010-09-15) - AA
-
appoint-person-director-company-with-name (2010-06-30) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288a
-
legacy (2009-07-20) - 363a
-
change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 288c
-
accounts-with-accounts-type-full (2008-05-20) - AA
-
legacy (2008-06-05) - 288c
-
legacy (2008-07-22) - 363a
-
legacy (2008-08-01) - 288b
-
legacy (2008-11-19) - 287
-
legacy (2008-11-25) - 353
-
legacy (2008-12-08) - 288c
-
legacy (2008-12-31) - 288c
-
legacy (2008-08-29) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-01-10) - AA
-
legacy (2007-07-30) - 363a
-
legacy (2007-06-15) - 288c
-
legacy (2007-04-25) - 225
-
legacy (2007-02-17) - 288a
-
legacy (2007-02-17) - 288b
-
accounts-with-accounts-type-full (2007-01-15) - AA
keyboard_arrow_right 2006
-
resolution (2006-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-01-09) - 288a
-
legacy (2006-07-26) - 353
-
legacy (2006-08-08) - 363a
-
legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 287
-
memorandum-articles (2005-09-29) - MEM/ARTS
-
legacy (2005-07-28) - 363a
keyboard_arrow_right 2004
-
resolution (2004-10-05) - RESOLUTIONS
-
legacy (2004-12-03) - 363a
-
legacy (2004-12-02) - 353a
-
legacy (2004-11-23) - 288a
-
legacy (2004-11-23) - 288b
-
memorandum-articles (2004-10-05) - MEM/ARTS
-
legacy (2004-10-05) - 288b
-
legacy (2004-10-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-08) - 288a
-
legacy (2003-09-05) - 363s
-
legacy (2003-10-08) - 288b
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-02-08) - 363s
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-02-26) - CERTNM
-
legacy (2001-06-27) - 363s
-
accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-12-19) - 363s
-
accounts-with-accounts-type-full (2001-12-21) - AA
-
legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-06) - 363s
-
accounts-with-accounts-type-full (2000-07-04) - AA
-
legacy (2000-08-15) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-14) - 288a
-
legacy (1999-07-14) - 288b
-
accounts-with-accounts-type-full (1999-07-28) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-08) - 403a
-
legacy (1998-07-24) - 363s
-
accounts-with-accounts-type-full-group (1998-07-24) - AA
-
legacy (1998-04-16) - 244
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288a
-
certificate-change-of-name-company (1997-04-03) - CERTNM
-
legacy (1997-12-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-15) - 88(2)R
-
legacy (1996-05-03) - 122
-
legacy (1996-07-05) - 288
-
legacy (1996-07-06) - 225(1)
-
legacy (1996-07-06) - 288
-
legacy (1996-07-11) - 123
-
auditors-resignation-company (1996-07-12) - AUD
-
resolution (1996-07-18) - RESOLUTIONS
-
legacy (1996-07-29) - 88(2)R
-
legacy (1996-11-28) - 287
-
legacy (1996-12-02) - 363s
-
accounts-with-accounts-type-full (1996-12-02) - AA
-
legacy (1996-12-20) - 288a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-23) - 88(2)R
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-08-01) - 88(2)R
-
legacy (1995-09-14) - 363s
-
accounts-with-accounts-type-full-group (1995-09-14) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-02) - 288
-
accounts-with-accounts-type-full-group (1994-08-09) - AA
-
legacy (1994-07-25) - 363s
-
legacy (1994-03-31) - 88(2)R
-
legacy (1994-03-03) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-29) - 88(2)R
-
legacy (1993-04-02) - 123
-
resolution (1993-04-02) - RESOLUTIONS
-
legacy (1993-04-15) - 88(2)R
-
legacy (1993-07-26) - 288
-
legacy (1993-10-05) - 363s
-
accounts-with-accounts-type-full-group (1993-10-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 169
-
legacy (1992-10-09) - 287
-
legacy (1992-08-28) - 363s
-
accounts-with-accounts-type-full (1992-08-19) - AA
keyboard_arrow_right 1991
-
resolution (1991-02-14) - RESOLUTIONS
-
legacy (1991-03-16) - 395
-
legacy (1991-03-20) - 88(2)R
-
legacy (1991-08-01) - 287
-
accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-09-03) - 363a
-
memorandum-articles (1991-02-14) - MEM/ARTS
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-07-25) - AA
-
legacy (1990-07-25) - 363
-
legacy (1990-06-06) - 288
-
legacy (1990-03-26) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-02-21) - 88(2)
-
resolution (1989-02-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-02-09) - AA
-
resolution (1989-04-10) - RESOLUTIONS
-
legacy (1989-08-22) - 363
-
memorandum-articles (1989-04-10) - MEM/ARTS
-
legacy (1989-04-13) - 88(2)
-
accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-10-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-09-20) - PUC 2
-
legacy (1988-04-29) - 288
-
legacy (1988-04-25) - 395
-
legacy (1988-04-22) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-15) - 288
-
memorandum-articles (1987-09-04) - MEM/ARTS
-
legacy (1987-02-26) - 287
-
memorandum-articles (1987-07-27) - MEM/ARTS
-
legacy (1987-02-12) - 287
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-04) - CERTNM
-
certificate-incorporation (1986-10-08) - CERTINC