Sysgenics Limited

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dissolved

Sysgenics Limited

02781334•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

20/01/1993

Company Age

33 years

Directors

2

Employees

—

SIC Code

62012

Risk

—

Company Overview

Registration, classification & business activity

Sysgenics Limited (02781334) is a private limited with share capital incorporated on 20/01/1993 (33 years old) and registered in london, SE12AF. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Incorporated 20/01/1993
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
christian waida
director
M
mark kenneth wilkinson
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-04-2024
Change Sail Address Company With New Address
Category:Address
Date:29-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2024
Legacy
Category:Capital
Date:02-04-2024
Legacy
Category:Insolvency
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Legacy
Category:Capital
Date:02-04-2024
Legacy
Category:Insolvency
Date:02-04-2024
Resolution
Category:Resolution
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-09-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-09-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Miscellaneous
Category:Miscellaneous
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
Resolution
Category:Resolution
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Auditors Resignation Company
Category:Auditors
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2013
Legacy
Category:Mortgage
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:14-02-2008

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered
Thames Valley Park Drive Thames Val, Park, Reading, Berkshire, RG61PT

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Contact

1 More London Place, London, SE12AF