SYSGENICS LIMITED - READING
| Company Profile | Company Filings |
Overview
SYSGENICS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
SYSGENICS LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781334. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSGENICS LIMITED was incorporated 31 years ago on 20/01/1993 and has the registered number: 02781334. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSGENICS LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2011-03-02 | CURRENT |
| MARK KENNETH WILKINSON | Sep 1966 | British | Director | 2022-04-01 | CURRENT |
| MADHU RANGANATHAN | May 1964 | American | Director | 2018-05-31 | CURRENT |
| MICHAEL ACEDO | Nov 1980 | Canadian | Director | 2022-07-01 | CURRENT |
| MR SIMON DAVID HARRISON | Jul 1970 | British | Director | 2011-03-02 UNTIL 2016-04-01 | RESIGNED |
| STEPHEN MILES BROWN | Mar 1955 | British | Secretary | 1993-02-19 UNTIL 1997-07-02 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-01-20 UNTIL 1993-02-19 | RESIGNED | ||
| SWATA GANDHI | Oct 1973 | Secretary | 2007-08-14 UNTIL 2010-03-31 | RESIGNED | |
| LOUIS MICHAEL HEAGNEY | Secretary | 1999-09-30 UNTIL 2000-10-11 | RESIGNED | ||
| MR ROBERT JOSEPH KELL | Dec 1973 | Britsih | Secretary | 2006-01-01 UNTIL 2007-07-14 | RESIGNED |
| MR MICHAEL PHILIP VIEYRA | Sep 1954 | British | Director | 1993-02-19 UNTIL 1999-03-31 | RESIGNED |
| ROGER LOVEGROVE | Sep 1963 | Secretary | 2000-10-11 UNTIL 2005-12-31 | RESIGNED | |
| MR JAMES D FINN | Aug 1944 | Us Citizen | Director | 1999-09-30 UNTIL 1999-12-23 | RESIGNED |
| MR PAUL JOSEPH MCFEETERS | Sep 1954 | Canadian | Director | 2011-03-02 UNTIL 2014-09-30 | RESIGNED |
| ROGER LOVEGROVE | Sep 1963 | Director | 2000-10-11 UNTIL 2005-12-31 | RESIGNED | |
| AVI HOFFER | Nov 1958 | American | Director | 1998-03-16 UNTIL 2003-01-01 | RESIGNED |
| STEPHEN PAUL KERIGAN | Jun 1962 | British | Secretary | 1997-07-02 UNTIL 1998-09-29 | RESIGNED |
| MR OLIVER JON GALLIENNE | Jan 1973 | English | Director | 2016-04-01 UNTIL 2022-02-23 | RESIGNED |
| STEPHEN MILES BROWN | Mar 1955 | British | Director | 1994-10-26 UNTIL 2004-03-31 | RESIGNED |
| MR ROBERT JAMES FARRELL | Dec 1963 | American | Director | 2002-08-19 UNTIL 2011-03-02 | RESIGNED |
| MR JOHN MARSHALL DOOLITTLE | Dec 1963 | Canadian | Director | 2014-10-20 UNTIL 2018-05-31 | RESIGNED |
| CHRISTOPHER DESAUTELLE | Sep 1964 | American | Director | 2000-10-11 UNTIL 2011-03-02 | RESIGNED |
| MR GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2011-03-02 UNTIL 2022-07-01 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-20 UNTIL 1993-02-19 | RESIGNED | ||
| JAMES D FINN | Secretary | 1999-05-20 UNTIL 1999-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Open Text Ulc | 2016-04-06 - 2016-04-06 | Halifax Nova Scotia, B3j 3n2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | 2016-04-06 | Waterloo Ontario, N2l 0a1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |