SYSGENICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Liquidators' statement of receipts and payments to 2025-04-11 |
| 01/05/241 May 2024 | Registered office address changed from 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to 1 More London Place London SE1 2AF on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of a voluntary liquidator |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Declaration of solvency |
| 29/04/2429 April 2024 | Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT |
| 29/04/2429 April 2024 | Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Statement of capital on 2024-04-02 |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | Resolutions |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 13/03/2413 March 2024 | Termination of appointment of Michael Fernando Acedo as a director on 2024-03-05 |
| 13/03/2413 March 2024 | Termination of appointment of Madhu Ranganathan as a director on 2024-03-05 |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-09-14 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Director's details changed for Michael Fernando Acedo on 2022-08-16 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 06/04/226 April 2022 | Appointment of Mark Kenneth Wilkinson as a director on 2022-04-01 |
| 01/03/221 March 2022 | Termination of appointment of Oliver Jon Gallienne as a director on 2022-02-23 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340006 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340009 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340007 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340008 |
| 10/07/1910 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340005 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 01/08/2018 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 420 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE |
| 05/07/185 July 2018 | CESSATION OF OPEN TEXT ULC AS A PSC |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MADHU RANGANATHAN |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027813340005 |
| 23/09/1623 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027813340008 |
| 23/09/1623 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027813340007 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 12/02/1612 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O OPEN TEXT UK LIMITED 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU |
| 21/07/1521 July 2015 | SECTION 519 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HARRISON / 23/07/2014 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340009 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340008 |
| 10/02/1510 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 01/09/2014 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | ADOPT ARTICLES 15/04/2014 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340006 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340005 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340007 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 22/01/1322 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1226 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM CENTRAL HOUSE 1 ALWYNE ROAD LONDON SW19 7AB |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR SIMON HARRISON |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GORDON DAVIES |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DESAUTELLE |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PAUL MCFEETERS |
| 25/01/1125 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY SWATA GANDHI |
| 26/01/1026 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARRELL / 21/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DESAUTELLE / 21/01/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SWATA GANDHI / 01/06/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 06/12/066 December 2006 | APP AUDITORS 14/11/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | ARTICLES OF ASSOCIATION |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | AUDITOR'S RESIGNATION |
| 02/05/002 May 2000 | J394 |
| 01/03/001 March 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: CENTRAL HOUSE 1 ALWYNE ROAD WIMBLEDON LONDON SW19 7AB |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 09/06/989 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 04/06/974 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | ADOPT MEM AND ARTS 27/05/97 |
| 03/06/973 June 1997 | £ NC 1281/530250 27/05/97 |
| 03/06/973 June 1997 | B ISSUE & SUBSCRIPTIONS 27/05/97 |
| 03/06/973 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 154 MERTON HALL ROAD WIMBLEDON LONDON SW19 3PZ |
| 23/12/9623 December 1996 | £ NC 1000/1281 06/12/9 |
| 23/12/9623 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 06/12/96 |
| 23/12/9623 December 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/96 |
| 23/12/9623 December 1996 | ADOPT MEM AND ARTS 06/12/96 |
| 23/12/9623 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/10/9430 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 2 MELROSE ROAD LONDON SW19 3HG |
| 15/04/9415 April 1994 | SECRETARY RESIGNED |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 154 MERTON HALL ROAD WIMBLEDON LONDON SW19 3PZ |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 788/790 FINCHLEY ROAD LONDON NW1 7UR |
| 19/02/9319 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED LIVEWIRE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/93 |
| 20/01/9320 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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