Syspro Global Software Limited, Reading
Syspro Global Software Limited is a private limited company. Situated at Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG, this 5 years old enterprise was incorporated on 2018-09-19 and is categorised as "activities of head offices" (SIC: 70100).2 directors can be found in the enterprise: Phillip D. (appointed on 29 January 2021), Simon F. (appointed on 12 July 2019).
| About | |
|---|---|
| Name: Syspro Global Software Limited | |
| Number: 11577573 | |
| Incorporation date: 2018-09-19 | |
| End of financial year: 30 December |
| Address: |
Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Encore Software Holdings Limited
7 December 2022
| Address | Trident Chambers Road Town, Douglas, Tortola, Tortola, IM1 1EB, PO Box 146, Virgin Islands, British |
| Legal authority | International Business Companies Act |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Registry Of Corporate Affairs |
| Registration number | 314724 |
| Nature of control: |
75,01-100% shares |
Susanne F.
23 April 2022 - 7 December 2022
| Nature of control: |
significiant influence or control |
Simon F.
23 April 2022 - 7 December 2022
| Nature of control: |
significiant influence or control |
Encore Software Holdings Limited
19 September 2018 - 23 April 2022
| Address | Trident Chambers Road Town, Tortola, VG1110, PO Box 146, Virgin Islands, British |
| Legal authority | Virgin Islands, British |
| Legal form | Business Company |
| Country registered | Virgin Island, British |
| Place registered | Virgin Island, British Registry |
| Registration number | 314724 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2019-09-30 | 2020-12-31 | 2021-12-30 |
| Current Assets | 100 | 2,873,457 | 3,634,537 |
| Fixed Assets | 40 | 13,161,769 | 11,150,201 |
| Total Assets Less Current Liabilities | 25,902 | 15,564,891 | 14,766,006 |
The due date for Syspro Global Software Limited confirmation statement filing is 2024-10-02. The last one was submitted on 2023-09-18. The date for the next statutory accounts filing is 30 December 2023. Last accounts filing was sent for the time period up until 30 December 2021.
4 persons of significant control are reported in the Companies House, namely: Encore Software Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at Road Town, Douglas, IM1 1EB Tortola, Tortola.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 26th November 2022: 100.00 GBP, 27.50 USD filed on: 27th, March 2024 | capital |
Free Download
(3 pages)
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