This company is commonly known as Syspro Global Software Limited. The company was founded 5 years ago and was given the registration number 11577573. The firm's registered office is in READING. You can find them at Badgers Wood Kiln Lane, Farley Hill, Reading, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SYSPRO GLOBAL SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 11577573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Badgers Wood Kiln Lane, Farley Hill, Reading, England, RG7 1XG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Simba Road, Sunninghill, South Africa, | Director | 29 January 2021 | Active |
| Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG | Director | 12 July 2019 | Active |
| 1st Floor, Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD | Director | 19 September 2018 | Active |
| Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG | Director | 10 June 2020 | Active |
| 45 Horton Street, Hornton Street, London, England, W8 7NT | Director | 21 September 2018 | Active |
| 1st Floor, Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JD | Director | 19 September 2018 | Active |
| 9, Simba Road, Sunninghill, South Africa, | Director | 29 January 2021 | Active |
| 27, Glendarvon Street, London, England, SW15 1JS | Director | 21 September 2018 | Active |
| Encore Software Holdings Limited | ||
| Notified on | : | 07 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Trident Chambers, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Simon Whitney Fearnhead | ||
| Notified on | : | 23 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Badgers Wood, Kiln Lane, Reading, England, RG7 1XG |
| Nature of control | : |
|
| Mrs Susanne Margaretha Fearnhead | ||
| Notified on | : | 23 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Swedish |
| Country of residence | : | England |
| Address | : | Badgers Wood, Kiln Lane, Reading, England, RG7 1XG |
| Nature of control | : |
|
| Encore Software Holdings Limited | ||
| Notified on | : | 19 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Trident Chambers, Road Town, Tortola, Virgin Islands, British, VG1110 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2024-03-15 | Capital | Capital allotment shares. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-26 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-10-26 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.