SYSGENICS LIMITED
Company number 02781334 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 9 Oct 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 10 Jun 2025 | Liquidators' statement of receipts and payments to 2025-04-11 · 10 pages | View document |
| 1 May 2024 | Resolutions · 1 page | View document |
| 1 May 2024 | Declaration of solvency · 5 pages | View document |
| 1 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 · 3 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Apr 2024 | Register(s) moved to registered inspection location 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT · 2 pages | View document |
| 29 Apr 2024 | Register inspection address has been changed to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT · 2 pages | View document |
| 2 Apr 2024 | SH20 · 2 pages | View document |
| 2 Apr 2024 | Statement of capital on 2024-04-02 · 5 pages | View document |
| 2 Apr 2024 | CAP-SS · 2 pages | View document |
| 2 Apr 2024 | Resolutions · 3 pages | View document |
| 2 Apr 2024 | Resolutions · 3 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | SH20 · 2 pages | View document |
| 2 Apr 2024 | CAP-SS · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Madhu Ranganathan as a director on 2024-03-05 · 1 page | View document |
| 13 Mar 2024 | Termination of appointment of Michael Fernando Acedo as a director on 2024-03-05 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 6 Apr 2023 | Director's details changed for Michael Fernando Acedo on 2022-08-16 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 6 Apr 2022 | Appointment of Mark Kenneth Wilkinson as a director on 2022-04-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Oliver Jon Gallienne as a director on 2022-02-23 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 14 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340009 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340007 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340008 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340005 | View document |
| 10 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027813340006 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016 | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 420 THAMES VALLEY PARK DRIVE READING RG6 1PT ENGLAND | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 01/08/2018 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE | View document |
| 5 Jul 2018 | CESSATION OF OPEN TEXT ULC AS A PSC | View document |
| 8 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MADHU RANGANATHAN | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017 | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027813340007 | View document |
| 23 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027813340008 | View document |
| 23 Sep 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 027813340005 | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON | View document |
| 12 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O OPEN TEXT UK LIMITED 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU | View document |
| 21 Jul 2015 | SECTION 519 | View document |
| 14 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HARRISON / 23/07/2014 | View document |
| 20 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340009 | View document |
| 18 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340008 | View document |
| 10 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 01/09/2014 | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Apr 2014 | ADOPT ARTICLES 15/04/2014 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340006 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340005 | View document |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027813340007 | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 26 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 22 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM CENTRAL HOUSE 1 ALWYNE ROAD LONDON SW19 7AB | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR SIMON HARRISON | View document |
| 18 Mar 2011 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR GORDON DAVIES | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DESAUTELLE | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR PAUL MCFEETERS | View document |
| 25 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SWATA GANDHI | View document |
| 26 Jan 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DESAUTELLE / 21/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARRELL / 21/01/2010 | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / SWATA GANDHI / 01/06/2008 | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2007 | ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | APP AUDITORS 14/11/06 | View document |
| 6 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2004 | ARTICLES OF ASSOCIATION | View document |
| 11 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 24 Aug 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 18 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 May 2000 | J394 | View document |
| 2 May 2000 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: CENTRAL HOUSE 1 ALWYNE ROAD WIMBLEDON LONDON SW19 7AB | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Oct 1998 | SECRETARY RESIGNED | View document |
| 9 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1997 | SECRETARY RESIGNED | View document |
| 13 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | View document |
| 4 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1997 | ADOPT MEM AND ARTS 27/05/97 | View document |
| 3 Jun 1997 | B ISSUE & SUBSCRIPTIONS 27/05/97 | View document |
| 3 Jun 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/97 | View document |
| 3 Jun 1997 | £ NC 1281/530250 27/05/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 154 MERTON HALL ROAD WIMBLEDON LONDON SW19 3PZ | View document |
| 23 Dec 1996 | £ NC 1000/1281 06/12/9 | View document |
| 23 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Dec 1996 | NC INC ALREADY ADJUSTED 06/12/96 | View document |
| 23 Dec 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/12/96 | View document |
| 23 Dec 1996 | ADOPT MEM AND ARTS 06/12/96 | View document |
| 23 Dec 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/96 | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 16 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 4 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 30 Oct 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 5 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 2 MELROSE ROAD LONDON SW19 3HG | View document |
| 15 Apr 1994 | SECRETARY RESIGNED | View document |
| 15 Apr 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 154 MERTON HALL ROAD WIMBLEDON LONDON SW19 3PZ | View document |
| 15 Apr 1994 | DIRECTOR RESIGNED | View document |
| 2 Feb 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: 788/790 FINCHLEY ROAD LONDON NW1 7UR | View document |
| 19 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 1993 | COMPANY NAME CHANGED LIVEWIRE DATA SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/93 | View document |
| 20 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |