CompaniesInTheUK

SYSPRO GLOBAL SOFTWARE LIMITED

Company number 11577573 ·

Active

2 active / 5 ceased · persons with significant control

Safari Uk Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-22
Correspondence address
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, England
Legal form
Private Limited Company
Place registered
Companies House Register (Uk)
Registration number
15830696
Country registered
England

Syspro Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-19
Correspondence address
Trident Chambers, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
Business Company
Place registered
Virgin Island, British Registry
Registration number
314724
Country registered
Virgin Island, British

Encore Software Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-07
Ceased on
2024-10-22
Correspondence address
Trident Chambers, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company
Place registered
Registry Of Corporate Affairs
Registration number
314724
Country registered
Virgin Islands, British

Mr Simon Whitney Fearnhead

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-04-23
Ceased on
2022-12-07
Date of birth
May 1970
Nationality
British
Country of residence
England
Correspondence address
Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, England

Mrs Susanne Margaretha Fearnhead

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-04-23
Ceased on
2022-12-07
Date of birth
February 1971
Nationality
Swedish
Country of residence
England
Correspondence address
Badgers Wood, Kiln Lane, Farley Hill, Reading, RG7 1XG, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Encore Software Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-19
Ceased on
2022-04-23
Correspondence address
Trident Chambers, Road Town, Tortola, VG1110, Virgin Islands, British
Legal form
Business Company
Place registered
Virgin Island, British Registry
Registration number
314724
Country registered
Virgin Island, British