SYSGENICS LIMITED
DissolvedCompany no. 02781334 · Private limited company · Incorporated 20 Jan 1993
Company no. 02781334 · Private limited company · Incorporated 20 Jan 1993
Original documents filed with Companies House · 198 filings
31 Jan 2017
Confirmation
Confirmation statement made on 20 Jan 2017 with updates
PDF · 5 pages
23 Sep 2016
Charge
Part of the property or undertaking has been released from charge 027813340005
Filed on paper · 5 pages
23 Sep 2016
Charge
Part of the property or undertaking has been released from charge 027813340007
Filed on paper · 5 pages
23 Sep 2016
Charge
Part of the property or undertaking has been released from charge 027813340008
Filed on paper · 5 pages
13 Apr 2016
Officers
Appointment of Mr Oliver Jon Gallienne as a director on 1 Apr 2016
PDF · 2 pages
11 Apr 2016
Officers
Termination of appointment of Simon David Harrison as a director on 1 Apr 2016
PDF · 1 page
12 Feb 2016
Annual return
Annual return made up to 20 Jan 2016 with full list of shareholders
PDF · 6 pages
21 Jul 2015
Address
Registered office address changed from C/O Open Text Uk Limited 420 Thames Valley Park Drive Reading Berkshire RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 Jul 2015
PDF · 1 page
23 Oct 2014
Officers
Appointment of Mr John Marshall Doolittle as a director on 20 Oct 2014
PDF · 2 pages
2 Oct 2014
Officers
Termination of appointment of Paul Joseph Mcfeeters as a director on 30 Sep 2014
PDF · 1 page
Showing 51–75 of 198 filings. Documents open on Companies House in a new tab.
14 May 2015
Officers
Director's details changed for Mr Simon David Harrison on 23 Jul 2014
PDF · 2 pages
20 Feb 2015
Charge
Registration of charge 027813340009, created on 6 Feb 2015
Filed on paper · 27 pages
18 Feb 2015
Charge
Registration of charge 027813340008, created on 6 Feb 2015
Filed on paper · 67 pages
10 Feb 2015
Annual return
Annual return made up to 20 Jan 2015 with full list of shareholders
PDF · 6 pages
10 Feb 2015
Officers
Director's details changed for Mr Gordon Allan Davies on 1 Sep 2014
PDF · 2 pages
24 Apr 2014
Resolution
Resolutions
Filed on paper · 26 pages
21 Jan 2014
Annual return
Annual return made up to 20 Jan 2014 with full list of shareholders
PDF · 7 pages