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SCISYS UK LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
04373530
Incorporation Date
2002-02-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
cgi-group.co.uk/
Source: Companies House

SCISYS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04373530, and its current status with Companies House is inactive. The company was incorporated on 14 February 2002 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SCISYS UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SCISYS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SCISYS UK HOLDING LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SCISYS UK HOLDING LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of SCISYS UK LIMITED currently on record is Neil Timms; five officers are currently on record for SCISYS UK LIMITED, filed with Companies House.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SCISYS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NT
Neil Timms ACTIVE

Appointed
2019-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FB
Francois Boulanger ACTIVE

Appointed
2019-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Tara McGeehan ACTIVE

Appointed
2019-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
Darryl Eades ACTIVE

Appointed
2020-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sarah Landry Maltais ACTIVE

Appointed
2019-12-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SCISYS UK LIMITED sits 1 level below its ultimate parent, SCISYS UK HOLDING LTD. Immediately above SCISYS UK LIMITED is SCISYS UK HOLDING LTD, holding 100% as filed in SCISYS UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
SCISYS UK HOLDING LTD

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Frequently Asked Questions

Who owns SCISYS UK LIMITED?

One shareholder is currently on record for SCISYS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SCISYS UK HOLDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SCISYS UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SCISYS UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SCISYS UK LIMITED have on record?

1 shareholder is shown on record for SCISYS UK LIMITED.

What is SCISYS UK LIMITED's company registration number?

SCISYS UK LIMITED's registration number is 04373530, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SCISYS UK LIMITED still an active company?

SCISYS UK LIMITED's status on Companies House is listed as inactive, not currently active.

When was SCISYS UK LIMITED incorporated?

SCISYS UK LIMITED was incorporated on 14 February 2002, according to Companies House.

What is SCISYS UK LIMITED's registered address?

The registered address on file for SCISYS UK LIMITED is London, United Kingdom.

What legal structure is SCISYS UK LIMITED registered as?

SCISYS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SCISYS UK LIMITED?

The Director of SCISYS UK LIMITED currently on record is Neil Timms; five officers are currently on record for SCISYS UK LIMITED, filed with Companies House. Management authority at SCISYS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SCISYS UK LIMITED have a parent company or subsidiaries?

SCISYS UK LIMITED sits 1 level below its ultimate parent, SCISYS UK HOLDING LTD.

Can Zavia monitor changes to SCISYS UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SCISYS UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SCISYS UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SCISYS UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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