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
6 Apr 2022
Officers
Appointment of Mark Kenneth Wilkinson as a director on 1 Apr 2022
PDF · 2 pages
1 Mar 2022
Officers
Termination of appointment of Oliver Jon Gallienne as a director on 23 Feb 2022
PDF · 1 page
1 Feb 2022
Confirmation
Confirmation statement made on 20 Jan 2022 with no updates
PDF · 3 pages
29 Jan 2021
Confirmation
Confirmation statement made on 20 Jan 2021 with no updates
PDF · 3 pages
28 Feb 2020
Confirmation
Confirmation statement made on 20 Jan 2020 with no updates
PDF · 3 pages
5 Jul 2018
Ownership
Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 6 Apr 2016
PDF · 2 pages
5 Jul 2018
Ownership
Cessation of Open Text Ulc as a person with significant control on 6 Apr 2016
PDF · 1 page
22 Aug 2017
Officers
Director's details changed for Mr Gordon Allan Davies on 18 Aug 2017
PDF · 2 pages
Showing 26–50 of 198 filings. Documents open on Companies House in a new tab.
10 Jul 2019
Charge
Satisfaction of charge 027813340008 in full
PDF · 1 page
10 Apr 2019
Officers
Director's details changed for Mr Christian Waida on 1 Mar 2016
PDF · 2 pages
10 Apr 2019
Officers
Director's details changed for Mr Oliver Jon Gallienne on 1 Aug 2018
PDF · 2 pages
10 Apr 2019
Address
Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 10 Apr 2019
PDF · 1 page
31 Jan 2019
Confirmation
Confirmation statement made on 20 Jan 2019 with no updates
PDF · 3 pages
8 Jun 2018
Officers
Appointment of Madhu Ranganathan as a director on 31 May 2018
PDF · 2 pages
8 Jun 2018
Officers
Termination of appointment of John Marshall Doolittle as a director on 31 May 2018
PDF · 1 page
30 Jan 2018
Confirmation
Confirmation statement made on 20 Jan 2018 with no updates
PDF · 3 pages