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SYSPRO LIMITED

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

This company is commonly known as Syspro Limited. The company was founded 29 years ago and was given the registration number 03027509. The firm's registered office is in MANCHESTER. You can find them at Baltimore House, 50 Kansas Avenue, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SYSPRO LIMITED
Company Number:03027509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary07 September 2018Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director04 March 2021Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active
14 The Woodland, Wincham, Northwich, CW9 6PL

Secretary28 February 1995Active
Denewood, 16 Ringley Road, Whitefield, M45 7LE

Secretary21 June 2005Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary30 March 2007Active
56 Forest Grove, Prescot, L34 2RZ

Secretary03 March 1995Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director30 March 2007Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director31 December 2013Active
Kibblestone Park, Kibblestone Road, Oulton, Stone, ST15 8UJ

Director28 February 1995Active
Denewood, 16 Ringley Road, Whitefield, M45 7LE

Director21 June 2005Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director30 March 2007Active
56 Forest Grove, Prescot, L34 2RZ

Director03 March 1995Active
Mottram Park House, Mill Lane Mottram St Andrew, Macclesfield, SK10 4QX

Director03 March 1995Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director30 March 2007Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active

People with Significant Control

K3 Syspro Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-12Dissolution

Dissolution application strike off company.

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2021-06-09Resolution

Resolution.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-03-14Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-10Officers

Appoint person secretary company with name date.

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2018-09-10Officers

Termination secretary company with name termination date.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Change account reference date company current extended.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-11-22Officers

Termination director company with name termination date.

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2016-10-28Officers

Termination director company with name termination date.

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2016-10-28Officers

Appoint person director company with name date.

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2016-10-28Officers

Appoint person director company with name date.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type dormant.

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