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Syspro Global Software Limited

Syspro Global Software Limited is an active company incorporated on 19 September 2018 with the registered office located in London, Greater London. Syspro Global Software Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11577573
Private limited company
Age
6 years
Incorporated 19 September 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall
4th Floor
London
SW1Y 5EA
United Kingdom
Address changed on 18 Dec 2024 (8 months ago)
Previous address was Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • South African • Lives in South Africa • Born in Dec 1973
Director • Managing Director • British • Lives in South Africa • Born in May 1953
Director • German • Lives in UK • Born in Oct 1993
Director • South African • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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
In-Lite Design Ltd
Trustmoore UK Officer Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.94M
Increased by £5.13M (+66%)
Turnover
£45.06M
Increased by £2.66M (+6%)
Employees
157
Decreased by 28 (-15%)
Total Assets
£41.4M
Increased by £6.84M (+20%)
Total Liabilities
-£64.92M
Increased by £9.24M (+17%)
Net Assets
-£23.52M
Decreased by £2.39M (+11%)
Debt Ratio (%)
157%
Decreased by 4.33% (-3%)
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 30 May 2025
Mr Christopher Pillip Lloyd Appointed
4 Months Ago on 8 May 2025
Group Accounts Submitted
6 Months Ago on 5 Mar 2025
Trustmoore Uk Officer Ltd Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Johan Conradie Resigned
8 Months Ago on 31 Dec 2024
Jaco Maritz Resigned
8 Months Ago on 31 Dec 2024
Mr Josef Atmaz Al-Sibaie Appointed
8 Months Ago on 31 Dec 2024
Simon Whitney Fearnhead Resigned
10 Months Ago on 22 Oct 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Registration of charge 115775730002, created on 30 May 2025
Submitted on 30 May 2025
Registration of charge 115775730001, created on 30 May 2025
Submitted on 30 May 2025
Appointment of Mr Christopher Pillip Lloyd as a director on 8 May 2025
Submitted on 12 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Mar 2025
Appointment of Trustmoore Uk Officer Ltd as a secretary on 30 January 2025
Submitted on 27 Feb 2025
Repayment History
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