Syspro Uk Limited

01748035

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA

Incorporated 24/08/1983

Previously known as

Nexsys Solutions Limited · until 28/08/2025

K3 Syspro Limited · until 08/11/2022

K3 Supply Chain Solutions Limited · until 24/02/2012

K3 Mcguffie Brunton Limited · until 26/07/2007

Mcguffie Brunton Limited · until 01/05/2007

Mcguffie Brunton (Northern) Limited · until 02/07/1987

Glengar Limited · until 29/11/1983

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Catherine Oakley

director · Since 18/12/2024

British · England · Age 48

Trustmoore Uk Officer Ltd

corporate secretary · Since 24/01/2025

Reg: 11885166

Former

Brian Stuart Davis

director · Resigned 17/10/2016

David John Bolton

director · Resigned 18/11/2016

Sandra Clare Kidwell

secretary · Resigned 07/09/2018

Adalsteinn Valdimarsson

director · Resigned 04/03/2021

Kevin Joseph Curry

secretary · Resigned 26/01/2023

Kevin Joseph Curry

director · Resigned 26/01/2023

Lavinia Alderson

secretary · Resigned 26/04/2023

Robert David Price

director · Resigned 30/04/2023

Adam David Grainger

secretary · Resigned 05/10/2023

Adam David Grainger

director · Resigned 05/10/2023

Marco Vergani

director · Resigned 27/10/2023

Eric Stephen Dodd

director · Resigned 06/01/2025

Eric Stephen Dodd

secretary · Resigned 06/01/2025

Nicholas John Mcgrane

director · Resigned 12/06/2025

Persons with Significant Control

Safari Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA

Notified 06/01/2025

Former PSCs

K3 Business Systems Holdco Limited

Ceased 28/09/2018

K3 Business Technology Group Plc

Ceased 06/01/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND

Created 30/05/2025Registered 30/05/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 20/09/2024Registered 23/09/2024Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/10/2016Registered 06/10/2016Satisfied 29/11/2024

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/10/2016Registered 06/10/2016Satisfied 28/11/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → C/O Trustmoore (Uk) Ltd 120 Pall Mall

2026-06-11

C/O TRUSTMOORE (UK) LTD 120 PALL MALL

post town → London

2026-06-11

LONDON