This company is commonly known as Sysgenics Limited. The company was founded 32 years ago and was given the registration number 02781334. The firm's registered office is in READING. You can find them at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | SYSGENICS LIMITED |
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Company Number | : | 02781334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Director | 02 March 2011 | Active |
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Director | 01 April 2022 | Active |
97 Dorset Road, London, SW19 3HE | Secretary | 19 February 1993 | Active |
836 Ritchie Highway, Severna Park, Usa, | Secretary | 20 May 1999 | Active |
850, Aliceanna St., Unit 401, Baltimore, Usa, | Secretary | 14 August 2007 | Active |
13 Green Acres, Park Hill, Croydon, CR0 5UW | Secretary | 30 September 1999 | Active |
39 Cumberland Avenue, Guildford, GU2 9RQ | Secretary | 01 January 2006 | Active |
47 Station Road, Teddington, TW11 9AA | Secretary | 02 July 1997 | Active |
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB | Secretary | 11 October 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 January 1993 | Active |
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Director | 01 July 2022 | Active |
97 Dorset Road, London, SW19 3HE | Director | 26 October 1994 | Active |
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Director | 02 March 2011 | Active |
11375 Barley Field Way, Marriottsville, United States Of America, | Director | 11 October 2000 | Active |
420, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 20 October 2014 | Active |
425 Edgewood Avenue, Smithtown, New York 11787, United States Of America, | Director | 19 August 2002 | Active |
438 Capstan Court, Arnold, Usa, MD 21012 | Director | 30 September 1999 | Active |
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Director | 01 April 2016 | Active |
420, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PU | Director | 02 March 2011 | Active |
476 White Cedar Lane, Severna Park, Usa, 21146 | Director | 16 March 1998 | Active |
Central House 1 Alwyne Road, Wimbledon, London, SW19 7AB | Director | 11 October 2000 | Active |
38, Leek Crescent, Richmond Hill, Canada, L4B 4N8 | Director | 02 March 2011 | Active |
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT | Director | 31 May 2018 | Active |
2 Melrose Road, London, SW19 3HG | Director | 19 February 1993 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 January 1993 | Active |
Open Text Ulc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 1959 Upper Water Street, Suite 900, Halifax, Canada, |
Nature of control | : |
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Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 275, Frank Tompa Drive, Waterloo, Canada, |
Nature of control | : |
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