Syspro Uk Limited
01748035
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/11/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
Former
director · Resigned 01/11/1991
director · Resigned 31/12/2004
secretary · Resigned 31/12/2004
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
director · Resigned 30/03/2007
secretary · Resigned 30/03/2007
director · Resigned 31/12/2013
director · Resigned 24/01/2014
director · Resigned 17/10/2016
director · Resigned 18/11/2016
secretary · Resigned 07/09/2018
director · Resigned 04/03/2021
secretary · Resigned 26/01/2023
director · Resigned 26/01/2023
secretary · Resigned 26/04/2023
director · Resigned 30/04/2023
director · Resigned 05/10/2023
secretary · Resigned 05/10/2023
director · Resigned 27/10/2023
director · Resigned 06/01/2025
secretary · Resigned 06/01/2025
director · Resigned 12/06/2025
Persons with Significant Control
Safari Uk Bidco Limited
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
KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES ON THE TERMS AND COND
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
C/O TRUSTMOORE (UK) LTD 120 PALL MALL
LONDON