SYSGENICS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 02781334
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 December 2015; Part of the property or undertaking has been released from charge 027813340007. The most likely internet sites of SYSGENICS LIMITED are www.sysgenics.co.uk, and www.sysgenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Sysgenics Limited is a Private Limited Company. The company registration number is 02781334. Sysgenics Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Sysgenics Limited is 420 Thames Valley Park Drive Reading England Rg6 1pt. . DAVIES, Gordon Allan is a Director of the company. DOOLITTLE, John Marshall is a Director of the company. GALLIENNE, Oliver Jon is a Director of the company. WAIDA, Christian is a Director of the company. Secretary BROWN, Stephen Miles has been resigned. Secretary FINN, James D has been resigned. Secretary GANDHI, Swata has been resigned. Secretary HEAGNEY, Louis Michael has been resigned. Secretary KELL, Robert Joseph has been resigned. Secretary KERIGAN, Stephen Paul has been resigned. Secretary LOVEGROVE, Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Stephen Miles has been resigned. Director DESAUTELLE, Christopher has been resigned. Director FARRELL, Robert James has been resigned. Director FINN, James D has been resigned. Director HARRISON, Simon David has been resigned. Director HOFFER, Avi has been resigned. Director LOVEGROVE, Roger has been resigned. Director MCFEETERS, Paul Joseph has been resigned. Director VIEYRA, Michael Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIES, Gordon Allan
Appointed Date: 02 March 2011
63 years old
Director
DOOLITTLE, John Marshall
Appointed Date: 20 October 2014
62 years old
Director
GALLIENNE, Oliver Jon
Appointed Date: 01 April 2016
53 years old
Director
WAIDA, Christian
Appointed Date: 02 March 2011
60 years old

Resigned Directors

Secretary
BROWN, Stephen Miles
Resigned: 02 July 1997
Appointed Date: 19 February 1993
Secretary
FINN, James D
Resigned: 30 September 1999
Appointed Date: 20 May 1999
Secretary
GANDHI, Swata
Resigned: 31 March 2010
Appointed Date: 14 August 2007
Secretary
HEAGNEY, Louis Michael
Resigned: 11 October 2000
Appointed Date: 30 September 1999
Secretary
KELL, Robert Joseph
Resigned: 14 July 2007
Appointed Date: 01 January 2006
Secretary
KERIGAN, Stephen Paul
Resigned: 29 September 1998
Appointed Date: 02 July 1997
Secretary
LOVEGROVE, Roger
Resigned: 31 December 2005
Appointed Date: 11 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 1993
Appointed Date: 20 January 1993
Director
BROWN, Stephen Miles
Resigned: 31 March 2004
Appointed Date: 26 October 1994
70 years old
Director
DESAUTELLE, Christopher
Resigned: 02 March 2011
Appointed Date: 11 October 2000
61 years old
Director
FARRELL, Robert James
Resigned: 02 March 2011
Appointed Date: 19 August 2002
62 years old
Director
FINN, James D
Resigned: 23 December 1999
Appointed Date: 30 September 1999
81 years old
Director
HARRISON, Simon David
Resigned: 01 April 2016
Appointed Date: 02 March 2011
55 years old
Director
HOFFER, Avi
Resigned: 01 January 2003
Appointed Date: 16 March 1998
67 years old
Director
LOVEGROVE, Roger
Resigned: 31 December 2005
Appointed Date: 11 October 2000
62 years old
Director
MCFEETERS, Paul Joseph
Resigned: 30 September 2014
Appointed Date: 02 March 2011
71 years old
Director
VIEYRA, Michael Philip
Resigned: 31 March 1999
Appointed Date: 19 February 1993
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Open Text Ulc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSGENICS LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Part of the property or undertaking has been released from charge 027813340007
23 Sep 2016
Part of the property or undertaking has been released from charge 027813340005
23 Sep 2016
Part of the property or undertaking has been released from charge 027813340008
...
... and 137 more events
27 Jan 1994
Director resigned;new director appointed
27 Jan 1994
Secretary resigned;new secretary appointed
19 Feb 1993
Memorandum and Articles of Association
18 Feb 1993
Company name changed livewire data services LIMITED\certificate issued on 19/02/93
20 Jan 1993
Incorporation

SYSGENICS LIMITED Charges

6 February 2015
Charge code 0278 1334 0009
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 February 2015
Charge code 0278 1334 0008
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…
17 April 2014
Charge code 0278 1334 0006
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee (For the Benefit of Itself and the Other Finance Parties)
Description: None…
16 April 2014
Charge code 0278 1334 0007
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent (For the Benefit of Itself and the Other Finance Parties)
Description: Contains fixed charge…
16 April 2014
Charge code 0278 1334 0005
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 3.2 of the accession deed, sysgenics…
5 March 2004
Debenture
Delivered: 24 March 2004
Status: Satisfied on 28 September 2012
Persons entitled: Comerica Bank
Description: Fixed and floating charges over the undertaking and all…
28 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 27 March 2004
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Debenture
Delivered: 4 June 1997
Status: Satisfied on 27 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1995
Debenture
Delivered: 16 November 1995
Status: Satisfied on 27 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SYSGEN LIMITED SYSGEN STORE LIMITED SYS-GLOBALWARE LIMITED SYSGO AG. SYSGO BUSINESS SYSTEMS LIMITED SYSGO LTD SYSGROUP (DIS) LIMITED