SYSGENICS LIMITED

Company number 02781334

Date	Type	Description	View / Download
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
29 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	(3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
28 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Jul 2019	MR04	Satisfaction of charge 027813340006 in full	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 027813340009 in full	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 027813340008 in full	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 027813340007 in full	(1 page)
10 Jul 2019	MR04	Satisfaction of charge 027813340005 in full	(1 page)
10 Apr 2019	CH01	Director's details changed for Mr Christian Waida on 1 March 2016	(2 pages)
10 Apr 2019	CH01	Director's details changed for Mr Oliver Jon Gallienne on 1 August 2018	(2 pages)
10 Apr 2019	AD01	Registered office address changed from 420 Thames Valley Park Drive Reading RG6 1PT England to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on 10 April 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Jul 2018	PSC02	Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2018	PSC07	Cessation of Open Text Ulc as a person with significant control on 6 April 2016	(1 page)
08 Jun 2018	AP01	Appointment of Madhu Ranganathan as a director on 31 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of John Marshall Doolittle as a director on 31 May 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Gordon Allan Davies on 18 August 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
31 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Sep 2016	MR05	Part of the property or undertaking has been released from charge 027813340008	(5 pages)