General information

Name:

Sysgenics Ltd

Office Address:

420 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading

Number: 02781334

Incorporation date: 1993-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 420 Thames Valley Park Drive, Reading RG6 1PT Sysgenics Limited is categorised as a Private Limited Company registered under the 02781334 registration number. It has been established 31 years ago. The company's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. The company's most recent financial reports detail the period up to December 31, 2022 and the most current confirmation statement was submitted on January 20, 2023.

Given the company's number of employees, it was necessary to appoint further directors, including: Michael A., Mark W., Madhu R. who have been collaborating since 2022-07-01 to fulfil their statutory duties for the company.

The companies with significant control over this firm include: Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterloo at Frank Tompa Drive, Ontario, N2L 0A1 and was registered as a PSC under the reg no 1083604-4.

Company staff

Michael A.

Role: Director

Appointed: 01 July 2022

Latest update: 7 February 2024

Mark W.

Role: Director

Appointed: 01 April 2022

Latest update: 7 February 2024

Madhu R.

Role: Director

Appointed: 31 May 2018

Latest update: 7 February 2024

Christian W.

Role: Director

Appointed: 02 March 2011

Latest update: 7 February 2024

People with significant control

Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
Address: 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Legal authority Federal Laws Of Canada
Legal form Corporation
Country registered Canada
Place registered Extra-Provincially Registered
Registration number 1083604-4
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Open Text Ulc
Address: 1959 Upper Water Street Suite 900, Halifax, Nova Scotia, B3j 3n2, Canada
Legal authority Companies Act (Nova Scotia)
Legal form Unlimited Liability Company
Country registered Nova Scotia, Canada
Place registered Nova Scotia
Registration number 3245809
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
31
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