Syspro Global Software Limited
Company Profile
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MediumSyspro Global Software Limited
11577573•Private Limited With Share Capital
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y5EA
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Incorporated
19/09/2018
Company Age
7 years
Directors
4
Employees
148
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Syspro Global Software Limited (11577573) is a private limited with share capital incorporated on 19/09/2018 (7 years old) and registered in london, SW1Y5EA. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/09/2018
SW1Y5EA
148 employees
Financial Overview
Total Assets
£58.84M
Liabilities
£99.19M
Net Assets
£-40.34M
Turnover
£44.60M
Cash
£17.24M
Key Metrics
148
Employees
4
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Second Filing Capital Redomination Of Shares
Category:Capital
Date:28-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Capital Redomination Of Shares
Category:Capital
Date:06-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:04-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Capital Redomination Of Shares
Category:Capital
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Capital Allotment Shares
Category:Capital
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-10-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Incorporation Company
Category:Incorporation
Date:19-09-2018
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date13/02/2026
Latest Accounts31/12/2024
Trading Addresses
Badgers Wood Kiln Lane, Farley Hill, Reading, Berkshire, RG71XG
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, Sw1Y 5Ea, SW1Y5EARegistered
Related Companies
3
Contact
us.syspro.com
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y5EA