Syspro Uk Limited
Company Profile
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MediumSyspro Uk Limited
01748035•Private Limited With Share Capital
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, SW1Y5EA
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Incorporated
24/08/1983
Company Age
42 years
Directors
3
Employees
82
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Syspro Uk Limited (01748035) is a private limited with share capital incorporated on 24/08/1983 (42 years old) and registered in london, SW1Y5EA. The company operates under SIC code 62020 and is classified as Medium.
Sme consultancy, programming, marketing, writing and editing professionals.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 24/08/1983
SW1Y5EA
82 employees
Financial Overview
Total Assets
£7.86M
Liabilities
£6.40M
Net Assets
£1.47M
Turnover
£12.05M
Cash
£5.04M
Key Metrics
82
Employees
3
Directors
1
Shareholders
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2019
Legacy
Category:Accounts
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Legacy
Category:Other
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2016
Resolution
Category:Resolution
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Resolution
Category:Resolution
Date:08-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Resolution
Category:Resolution
Date:12-10-2012
Resolution
Category:Resolution
Date:29-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Resolution
Category:Resolution
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Resolution
Category:Resolution
Date:28-09-2010
Resolution
Category:Resolution
Date:19-07-2010
Resolution
Category:Resolution
Date:16-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts30/11/2024
Trading Addresses
Bosworth Hall Estate, The Park, Market Bosworth, Nuneaton, Warwickshire, CV130LJ
Suite 3, Elm Farm, Norwich Common, Wymondham, Norfolk, NR180SW
C/O Trustmoore (Uk) Ltd, 120 Pall Mall, London, Sw1Y 5Ea, SW1Y5EARegistered
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