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Syspro UK Limited

Syspro UK Limited is an active company incorporated on 24 August 1983 with the registered office located in London, Greater London. Syspro UK Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01748035
Private limited company
Age
42 years
Incorporated 24 August 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Baltimore House 50 Kansas Avenue Manchester M50 2GL
Telephone
01618764498
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Sep 1969
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Mar 1967
Safari UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K3 Business Technology Group Trustees Company Limited
Eric Stephen Dodd and Catherine Oakley are mutual people.
Active
Hycap Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 1 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Mopane Securities Plc
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 2 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 3 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Midstream Company 1 Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Hycap Hydrogen Production Company 4 UK Limited
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.04M
Increased by £2.13M (+73%)
Turnover
£12.05M
Increased by £193K (+2%)
Employees
82
Increased by 1 (+1%)
Total Assets
£7.86M
Decreased by £100K (-1%)
Total Liabilities
-£6.4M
Decreased by £1.56M (-20%)
Net Assets
£1.47M
Increased by £1.46M (+13245%)
Debt Ratio (%)
81%
Decreased by 18.53% (-19%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 14 Aug 2025
Nicholas John Mcgrane Resigned
3 Months Ago on 12 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Accounting Period Extended
4 Months Ago on 6 May 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Trustmoore Uk Officer Ltd Appointed
7 Months Ago on 24 Jan 2025
Safari Uk Bidco Limited (PSC) Appointed
8 Months Ago on 6 Jan 2025
K3 Business Technology Group Plc (PSC) Resigned
8 Months Ago on 6 Jan 2025
Eric Stephen Dodd Resigned
8 Months Ago on 6 Jan 2025
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Documents
Certificate of change of name
Submitted on 28 Aug 2025
Full accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Termination of appointment of Nicholas John Mcgrane as a director on 12 June 2025
Submitted on 21 Jul 2025
Registration of charge 017480350012, created on 30 May 2025
Submitted on 30 May 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 6 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 27 Jan 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 27 January 2025
Submitted on 27 Jan 2025
Appointment of Trustmoore Uk Officer Ltd as a secretary on 24 January 2025
Submitted on 27 Jan 2025
Cessation of K3 Business Technology Group Plc as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Eric Stephen Dodd as a secretary on 6 January 2025
Submitted on 6 Jan 2025
Repayment History
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