SYSGENICS LIMITED
DissolvedCompany no. 02781334 · Private limited company · Incorporated 20 Jan 1993
Dissolved on 9 Jan 2026
Company no. 02781334 · Private limited company · Incorporated 20 Jan 1993
Original documents filed with Companies House · 198 filings
9 Oct 2025
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
10 Jun 2025
Insolvency
Liquidators' statement of receipts and payments to 11 Apr 2025
Filed on paper · 10 pages
1 May 2024
Address
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
Filed on paper · 3 pages
6 Apr 2023
Officers
Director's details changed for Michael Fernando Acedo on 16 Aug 2022
PDF · 2 pages
1 Feb 2023
Confirmation
Confirmation statement made on 20 Jan 2023 with no updates
PDF · 3 pages
7 Jul 2022
Officers
Appointment of Michael Acedo as a director on 1 Jul 2022
PDF · 2 pages
6 Jul 2022
Officers
Termination of appointment of Gordon Allan Davies as a director on 1 Jul 2022
PDF · 1 page
Showing 1–25 of 198 filings. Documents open on Companies House in a new tab.
29 Apr 2024
Address
Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Filed on paper · 2 pages
29 Apr 2024
Address
Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
Filed on paper · 2 pages
13 Mar 2024
Officers
Termination of appointment of Michael Fernando Acedo as a director on 5 Mar 2024
PDF · 1 page
13 Mar 2024
Officers
Termination of appointment of Madhu Ranganathan as a director on 5 Mar 2024
PDF · 1 page
26 Jan 2024
Confirmation
Confirmation statement made on 14 Sep 2023 with no updates
PDF · 3 pages