SYSGENICS LIMITED
Overview
| Company Name | SYSGENICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02781334 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SYSGENICS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SYSGENICS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSGENICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVEWIRE DATA SERVICES LIMITED | Jan 20, 1993 | Jan 20, 1993 |
What are the latest accounts for SYSGENICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SYSGENICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2023 |
What are the latest filings for SYSGENICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2025 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to 1 More London Place London SE1 2AF on May 01, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | 2 pages | AD02 | ||||||||||||||
Statement of capital on Apr 02, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael Fernando Acedo as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Madhu Ranganathan as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Director's details changed for Michael Fernando Acedo on Aug 16, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Appointment of Michael Acedo as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gordon Allan Davies as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SYSGENICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIDA, Christian | Director | More London Place SE1 2AF London 1 | United Kingdom | German | 102915690003 | |||||
| WILKINSON, Mark Kenneth | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 294482840001 | |||||
| BROWN, Stephen Miles | Secretary | 97 Dorset Road SW19 3HE London | British | 97481140001 | ||||||
| FINN, James D | Secretary | 836 Ritchie Highway Severna Park Maryland Usa | British | 64420140001 | ||||||
| GANDHI, Swata | Secretary | Aliceanna St. Unit 401 Baltimore 850 Maryland 21202 Usa | British | 123772730002 | ||||||
| HEAGNEY, Louis Michael | Secretary | 13 Green Acres Park Hill CR0 5UW Croydon Surrey | Irish | 65801610001 | ||||||
| KELL, Robert Joseph | Secretary | 39 Cumberland Avenue GU2 9RQ Guildford Surrey | Britsih | 110424700002 | ||||||
| KERIGAN, Stephen Paul | Secretary | 47 Station Road TW11 9AA Teddington Middlesex | British | 36956480003 | ||||||
| LOVEGROVE, Roger | Secretary | Central House 1 Alwyne Road Wimbledon SW19 7AB London | British | 40184770002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ACEDO, Michael Fernando | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | Canada | Canadian | 297767310001 | |||||
| BROWN, Stephen Miles | Director | 97 Dorset Road SW19 3HE London | United Kingdom | British | 97481140001 | |||||
| DAVIES, Gordon Allan | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | Canada | Canadian | 149569500009 | |||||
| DESAUTELLE, Christopher | Director | 11375 Barley Field Way Marriottsville Maryland 21104 United States Of America | Usa | American | 72605220002 | |||||
| DOOLITTLE, John Marshall | Director | Thames Valley Park Drive RG6 1PT Reading 420 England | Canada | Canadian | 151416140001 | |||||
| FARRELL, Robert James | Director | 425 Edgewood Avenue Smithtown New York 11787 United States Of America | Usa | American | 173288560001 | |||||
| FINN, James D | Director | 438 Capstan Court MD 21012 Arnold Usa | Us Citizen | 66544690001 | ||||||
| GALLIENNE, Oliver | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | England | British | 207070550001 | |||||
| HARRISON, Simon David | Director | c/o Open Text Uk Limited Thames Valley Park Drive RG6 1PU Reading 420 Berkshire United Kingdom | England | British | 158647800002 | |||||
| HOFFER, Avi | Director | 476 White Cedar Lane 21146 Severna Park Maryland Usa | American | 55410540001 | ||||||
| LOVEGROVE, Roger | Director | Central House 1 Alwyne Road Wimbledon SW19 7AB London | British | 40184770002 | ||||||
| MCFEETERS, Paul Joseph | Director | c/o Open Text Corporation Leek Crescent L4B 4N8 Richmond Hill 38 Ontario Canada | Canada | Canadian | 117932950001 | |||||
| RANGANATHAN, Madhu | Director | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | United States | American | 247243230001 | |||||
| VIEYRA, Michael Philip | Director | 2 Melrose Road SW19 3HG London | United Kingdom | British | 91191080001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SYSGENICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Text Ulc | Apr 06, 2016 | Suite 900 Halifax 1959 Upper Water Street Nova Scotia, B3j 3n2 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | Apr 06, 2016 | Frank Tompa Drive Waterloo 275 Ontario, N2l 0a1 Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SYSGENICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0