CRYSTAL DECISIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crystal Decisions (uk) Limited. The company was founded 37 years ago and was given the registration number 02062372. The firm's registered office is in FELTHAM. You can find them at Clockhouse Place, Bedfont Road, Feltham, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CRYSTAL DECISIONS (UK) LIMITED
Company Number	:	02062372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1986
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Clockhouse Place, Bedfont Road, Feltham, Middlesex, England, TW14 8HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD	Director	08 June 2020	Active
1208 Spaich Drive, San Jose, Usa, FOREIGN	Secretary	25 October 2001	Active
8 West Court, North Wembley, Wembley, HA0 3QQ	Secretary	-	Active
3410, Hillview Ave, Palo Alto, Usa, 94304	Secretary	31 January 2007	Active
350 Campesino Avenue, Palo Alto, Usa, 94306	Secretary	01 March 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	01 November 2004	Active
5, New Street Square, London, EC4A 3TW	Corporate Secretary	03 November 2005	Active
9, Brudenell, Windsor, SL4 4UR	Director	06 January 2009	Active
840 Cambie Street, Vancouver, British Columbia, Canada,	Director	28 May 1999	Active
16725 Marchmont Drive, Los Gatos, Usa, CA 95032	Director	11 November 1996	Active
Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD	Director	07 December 2015	Active
Capital 8, 32 Rue Monceau, Paris, France, 75008	Director	31 July 2008	Active
4615 Northwoods Drive, West Vancouver, Canada,	Director	17 March 2003	Active
7 Hogarth Way, Hampton, TW12 2EL	Director	-	Active
Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD	Director	28 February 2018	Active
Chestnut Farm, Prestwood, Great Missenden, HP16 0PQ	Director	11 November 1996	Active
Chestnut Farm, Prestwood, Great Missenden, HP16 0PQ	Director	01 July 1993	Active
Clockhouse Place, Bedfont Road, Feltham, England, TW14 8HD	Director	22 January 2016	Active
316 Ridgefield Road, Wilton, Usa,	Director	17 March 2003	Active
4470 Ross Crescent, West Vancouver, British Columbia, Canada,	Director	28 May 1999	Active
34 Penywern Road, Earls Court, London, SW5 9SU	Director	01 November 1994	Active
14810 Sobey Road, Saratoga, Usa, CA 95070	Director	18 June 1996	Active
Sap Switzerland Inc., Althardstrasse 80, Regensdorf, Switzerland, 8105	Director	08 June 2020	Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD	Director	01 June 2010	Active
12 Tuddenham Road, Ipswich, IP4 2SG	Director	-	Active
Clockhouse, Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD	Director	31 March 2012	Active
PO BOX 1066, Pebble Beach, Usa, FOREIGN	Director	18 June 1996	Active
350, Sharon Park Dr, #G25, Menlo Park, Usa, 94025	Director	31 January 2007	Active
11 Queensdale Road, London, W11 4QF	Director	11 November 1996	Active
11 Queensdale Road, London, W11 4QF	Director	-	Active
3030, Orchard Parkway, San Jose, Usa, 95134	Director	11 December 2003	Active
14708 Granite Way, Saratoga, Usa, 95070	Director	18 June 1996	Active
Clockhouse, Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD	Director	31 March 2012	Active
350 Campesino Avenue, Palo Alto, Usa, 94306	Director	11 December 2003	Active

People with Significant Control

Sap Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Germany
Address	:	Dietmar-Hopp-Allee 16, 69190, Walldorf, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-02	Gazette	Gazette dissolved voluntary.	Download
2024-03-12	Dissolution	Dissolution voluntary strike off suspended.	Download
2024-01-02	Gazette	Gazette notice voluntary.	Download
2023-12-21	Dissolution	Dissolution application strike off company.	Download
2023-08-24	Capital	Capital statement capital company with date currency figure.	Download
2023-08-24	Capital	Legacy.	Download
2023-08-24	Insolvency	Legacy.	Download
2023-08-24	Resolution	Resolution.	Download
2023-08-24	Accounts	Change account reference date company previous extended.	Download
2023-07-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-20	Accounts	Accounts with accounts type dormant.	Download
2022-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Officers	Termination director company with name termination date.	Download
2021-09-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-09-04	Accounts	Legacy.	Download
2021-09-04	Other	Legacy.	Download
2021-09-04	Other	Legacy.	Download
2021-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-28	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-04-17	Gazette	Gazette filings brought up to date.	Download
2021-04-13	Gazette	Gazette notice compulsory.	Download
2021-02-16	Accounts	Legacy.	Download
2020-09-18	Other	Legacy.	Download
2020-09-18	Other	Legacy.	Download
2020-08-17	Confirmation statement	Confirmation statement with no updates.	Download