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SYSPRO GLOBAL SOFTWARE LIMITED
Active
11577573 · incorporated 2018-09-19
SYSPRO GLOBAL SOFTWARE LIMITED is an active UK private limited company, incorporated on 19 September 2018 at Companies House (number 11577573; OpenRegistry canonical ID GB-11577573-syspro-global-software-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 31,243 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 .
Type
Private Limited Company
Registered Address
C/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-29 . Financial year-end: 29/12 . Filing class: GROUP .
Confirmation statement Next confirmation statement due 2019-10-17 .
Mortgages and charges
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control SYSPRO GLOBAL SOFTWARE LIMITED has 1 person with significant control on file:
Safari Uk Bidco Limited (England reg. 15830696). Notified 2024-10-22. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Encore Software Holdings Limited (Virgin Island, British reg. 314724). Notified 2018-09-19. Ceased 2022-04-23. Owns 75% or more of shares Mr Simon Whitney Fearnhead born 1970 resident in England, British national. Notified 2022-04-23. Ceased 2022-12-07. Has significant influence or control Significant Influence Or Control As Firm Mrs Susanne Margaretha Fearnhead born 1971 resident in United Kingdom, Swedish national. Notified 2022-04-23. Ceased 2022-12-07. Has significant influence or control Significant Influence Or Control As Firm Encore Software Holdings Limited (Virgin Islands, British reg. 314724). Notified 2022-12-07. Ceased 2024-10-22. Owns 75% or more of shares (unnamed) . Notified 2018-09-19. Ceased 2018-09-19.
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