SYSGENICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name	:	SYSGENICS LIMITED
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	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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

People with Significant Control

Open Text Ulc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	1959 Upper Water Street, Suite 900, Halifax, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	275, Frank Tompa Drive, Waterloo, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SYSGENICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement