ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sysgenics Limited

Sysgenics Limited is a liquidation company incorporated on 20 January 1993 with the registered office located in London, Greater London. Sysgenics Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
02781334
Private limited company
Age
32 years
Incorporated 20 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 388 days
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 386 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 1 May 2024 (1 year 5 months ago)
Previous address was 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • SVP, Sales - Ecs Europe • British • Lives in UK • Born in Sep 1966
Director • SVP & General Counsel, Commercial Operat • German • Lives in UK • Born in Jan 1966
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GXS Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Open Text UK Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Resonate KT Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Open Text UK Holding Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Open Text UK Investments Global Holdings Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Open Text UK Investments International Holdings Limited
Mr Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Longsand Limited
Mark Kenneth Wilkinson is a mutual person.
Active
Micro Focus International Limited
Mark Kenneth Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.17M
Decreased by £16K (-0%)
Total Liabilities
-£41K
Increased by £4K (+11%)
Net Assets
£15.13M
Decreased by £20K (-0%)
Debt Ratio (%)
0%
Increased by 0.03% (+11%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 1 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 1 May 2024
Registers Moved To Inspection Address
1 Year 5 Months Ago on 29 Apr 2024
Inspection Address Changed
1 Year 5 Months Ago on 29 Apr 2024
Madhu Ranganathan Resigned
1 Year 7 Months Ago on 5 Mar 2024
Michael Fernando Acedo Resigned
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Michael Fernando Acedo Details Changed
3 Years Ago on 16 Aug 2022
Get Credit Report
Discover Sysgenics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 11 April 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Declaration of solvency
Submitted on 1 May 2024
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 1 May 2024
Submitted on 1 May 2024
Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Submitted on 29 Apr 2024
Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Submitted on 29 Apr 2024
Solvency Statement dated 02/04/24
Submitted on 2 Apr 2024
Statement of capital on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year