Sciforma UK Ltd

Active04157160 Private limited company
Incorporated
9 February 2001 (25 years)
Previously known as
Keyedin Solutions Limited (until 2 January 2025)
Atlantic EC Limited (until 1 May 2012)
Actualdetail Limited (until 22 June 2001)
Industry
Business and domestic software development (62012)
Directors
Anna Cajsa Margareta Elinor Sydhoff Weibring
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Weibring, Anna Cajsa Margareta Elinor Sydhoff
Director · Appointed 11 February 2025
Swedish
Born July 1977 (49)
Officer history (19 former)
11 February 2025
Resigned Braun, Douglas Arthur as Director
11 February 2025
Resigned De Kimpe, Laurent Marc André as Director
11 February 2025
Appointed Weibring, Anna Cajsa Margareta Elinor Sydhoff as Director
22 March 2023
Appointed Braun, Douglas Arthur as Director
22 March 2023
Appointed De Kimpe, Laurent Marc André as Director
22 March 2023
Resigned Klaus, Lauri Ann as Director
22 March 2023
Resigned Klaus, Lionel George as Director
22 January 2015
Resigned Blaine, Eugene Anthony as Director
20 January 2015
Appointed Klaus, Lauri Ann as Director
20 January 2015
Appointed Klaus, Lionel George as Director
19 October 2012
Resigned Hutton, Rupert George as Director
19 October 2012
Resigned Hutton, Rupert George as Secretary
21 February 2012
Resigned Gleghorn, Paul as Director
30 September 2005
Resigned Howcroft, Samuel Lewis as Director
21 September 2005
Resigned Cox, David Michael as Director
8 September 2004
Resigned Bradshaw, Adrian Effland as Director
28 April 2004
Appointed Gleghorn, Paul as Director
12 April 2004
Resigned Allcock, Mark Howard as Director
6 November 2003
Appointed Cox, David Michael as Director
2 October 2003
Appointed Allcock, Mark Howard as Director
30 May 2003
Resigned Langmore, Michael as Director
31 October 2002
Resigned Lilley, Paul as Director
19 April 2002
Appointed Hutton, Rupert George as Director
26 November 2001
Appointed Lilley, Paul as Director
20 July 2001
Resigned Bradshaw, Adrian Effland as Secretary
2 July 2001
Appointed Hutton, Rupert George as Secretary
2 July 2001
Resigned Howcroft, Samuel Lewis as Secretary
30 May 2001
Appointed Howcroft, Samuel Lewis as Secretary
30 May 2001
Appointed Blaine, Eugene Anthony as Director
30 May 2001
Resigned Tg Registrars Limited as Corporate Secretary
30 May 2001
Appointed Howcroft, Samuel Lewis as Director
29 May 2001
Appointed Langmore, Michael as Director
22 March 2001
Appointed Tg Registrars Limited as Corporate Secretary
22 March 2001
Appointed Bradshaw, Adrian Effland as Director
22 March 2001
Appointed Bradshaw, Adrian Effland as Secretary
22 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
31 May 2021
Ceased Keyedin Solutions Holdings Ltd — Owns 75–100% of shares
31 May 2021
Ceased Lauri Ann Klaus — Has significant influence or control
31 May 2021
Ceased Lionel George Klaus — Has significant influence or control
31 May 2021
Ceased Keyedin (UK) Ltd — Owns 75–100% of shares
1 May 2018
Ceased Keyedin Solutions Holdings Inc — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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