SYSPRO UK LIMITED

Key Data

Status

Active

Company No.

01748035

Incorporation date

24/08/1983

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

05/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

03/11/2025

Secretary's details changed for Trustmoore Uk Officer Ltd on 2025-11-01

View PDF (1 pages)

28/08/2025

Certificate of change of name

View PDF (2 pages)

14/08/2025

Full accounts made up to 2024-11-30

View PDF (33 pages)

21/07/2025

Termination of appointment of Nicholas John Mcgrane as a director on 2025-06-12

View PDF (1 pages)

30/05/2025

Registration of charge 017480350012, created on 2025-05-30

View PDF (12 pages)

06/05/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/01/2025

Registered office address changed from Baltimore House 50 Kansas Avenue Manchester M50 2GL to C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London SW1Y 5EA on 2025-01-27

View PDF (1 pages)

27/01/2025

Appointment of Trustmoore Uk Officer Ltd as a secretary on 2025-01-24

View PDF (2 pages)

06/01/2025

Termination of appointment of Eric Stephen Dodd as a secretary on 2025-01-06

View PDF (1 pages)

06/01/2025

Termination of appointment of Eric Stephen Dodd as a director on 2025-01-06

View PDF (1 pages)

06/01/2025

Cessation of K3 Business Technology Group Plc as a person with significant control on 2025-01-06

View PDF (1 pages)

06/01/2025

Notification of Safari Uk Bidco Limited as a person with significant control on 2025-01-06

View PDF (2 pages)

18/12/2024

Appointment of Mr Nicholas John Mcgrane as a director on 2024-12-18

View PDF (2 pages)

18/12/2024

Appointment of Mrs Catherine Oakley as a director on 2024-12-18

View PDF (2 pages)

29/11/2024

Satisfaction of charge 017480350009 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 017480350011 in full

View PDF (1 pages)

28/11/2024

Satisfaction of charge 017480350010 in full

View PDF (1 pages)

23/09/2024

Registration of charge 017480350011, created on 2024-09-20

View PDF (38 pages)

17/09/2024

Full accounts made up to 2023-11-30

View PDF (34 pages)

24/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/11/2023

Full accounts made up to 2022-11-30

View PDF (31 pages)

30/10/2023

Termination of appointment of Marco Vergani as a director on 2023-10-27

View PDF (1 pages)

25/10/2023

Appointment of Mr Eric Stephen Dodd as a secretary on 2023-10-06

View PDF (2 pages)

05/10/2023

Termination of appointment of Adam David Grainger as a secretary on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Adam David Grainger as a director on 2023-10-05

View PDF (1 pages)

12/05/2023

Termination of appointment of Robert David Price as a director on 2023-04-30

View PDF (1 pages)

27/04/2023

Appointment of Mr Eric Stephen Dodd as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Appointment of Mr Adam David Grainger as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Appointment of Mr Adam David Grainger as a secretary on 2023-04-26

View PDF (2 pages)

27/04/2023

Termination of appointment of Lavinia Alderson as a secretary on 2023-04-26

View PDF (1 pages)

25/01/2023

Termination of appointment of Kevin Joseph Curry as a secretary on 2023-01-26

View PDF (1 pages)

25/01/2023

Termination of appointment of Kevin Joseph Curry as a director on 2023-01-26

View PDF (1 pages)

25/01/2023

Appointment of Mrs Lavinia Alderson as a secretary on 2023-01-26

View PDF (2 pages)

07/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/11/2022

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

31/12/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SYSPRO UK LIMITED

SYSPRO UK LIMITED is an(a) Active company incorporated on 24/08/1983 with the registered office located at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSPRO UK LIMITED?

SYSPRO UK LIMITED is currently Active. It was registered on 24/08/1983 .

Where is SYSPRO UK LIMITED located?

SYSPRO UK LIMITED is registered at C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA.

What does SYSPRO UK LIMITED do?

SYSPRO UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SYSPRO UK LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with updates.