Company number 05500375
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of David John Bolton as a director on 18 November 2016; Termination of appointment of Brian Stuart Davis as a director on 17 October 2016. The most likely internet sites of SYSPRO EUROPE LIMITED are www.sysproeurope.co.uk, and www.syspro-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Syspro Europe Limited is a Private Limited Company.
The company registration number is 05500375. Syspro Europe Limited has been working since 06 July 2005.
The present status of the company is Active. The registered address of Syspro Europe Limited is Baltimore House 50 Kansas Avenue Manchester M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary MURRAY, Paul Ian has been resigned. Secretary SPRY, Paul has been resigned. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director MAKEHAM, Andrew has been resigned. Director MCGUFFIE BRUNTON LIMITED has been resigned. Director SPRY, Paul has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SPRY, Paul
Resigned: 30 March 2007
Appointed Date: 30 March 2007
Director
MAKEHAM, Andrew
Resigned: 24 January 2014
Appointed Date: 30 March 2007
71 years old
Director
MCGUFFIE BRUNTON LIMITED
Resigned: 30 March 2007
Appointed Date: 06 July 2005
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 30 March 2007
70 years old
Persons With Significant Control
K3 Syspro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SYSPRO EUROPE LIMITED Events
16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
...
... and 40 more events
20 Apr 2007
Director resigned
20 Apr 2007
Secretary resigned
26 Mar 2007
Accounting reference date extended from 31/07/06 to 31/12/06
23 Nov 2006
Return made up to 06/07/06; full list of members
06 Jul 2005
Incorporation