OpenRegistry
Companies House/London/Company profile

SYSPRO UK LIMITED

Active
01748035·incorporated 1983-08-24

SYSPRO UK LIMITED is an active UK private limited company, incorporated on 24 August 1983 at Companies House (number 01748035; OpenRegistry canonical ID GB-01748035-syspro-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-08-24
Registered Address
C/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

SYSPRO UK LIMITED has 1 person with significant control on file:

  • Safari Uk Bidco Limited. Notified 2025-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • K3 Business Technology Group Plc (England And Wales reg. 02641001). Notified 2018-09-28. Ceased 2025-01-06.
    • Owns 75% or more of shares
  • K3 Business Systems Holdco Limited. Notified 2016-04-06. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYSPRO UK LIMITED has previously traded as:

  • NEXSYS SOLUTIONS LIMITED (until 2025-08-28)
  • K3 SYSPRO LIMITED (until 2022-11-08)
  • K3 SUPPLY CHAIN SOLUTIONS LIMITED (until 2012-02-24)
  • K3 MCGUFFIE BRUNTON LIMITED (until 2007-07-26)
  • MCGUFFIE BRUNTON LIMITED (until 2007-05-01)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London: