SYSPRO GLOBAL SOFTWARE LIMITED

Company number 11577573

1 active person with significant control / 0 active statements

Safari Uk Bidco Limited (Active)

• Correspondence address: C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, England, SW1Y 5EA
• Notified on: 22 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Register (Uk)
• Registration number: 15830696
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Encore Software Holdings Limited (Ceased)

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 7 December 2022
• Ceased on: 22 October 2024
• Governing law: International Business Companies Act
• Legal form: Limited Company
• Place registered: Registry Of Corporate Affairs
• Registration number: 314724
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – 75% or more

Mr Simon Whitney Fearnhead (Ceased)

• Correspondence address: Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG
• Notified on: 23 April 2022
• Ceased on: 7 December 2022
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Susanne Margaretha Fearnhead (Ceased)

• Correspondence address: Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG
• Notified on: 23 April 2022
• Ceased on: 7 December 2022
• Date of birth: February 1971
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Encore Software Holdings Limited (Ceased)

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Virgin Islands, British, VG1110
• Notified on: 19 September 2018
• Ceased on: 23 April 2022
• Governing law: Virgin Islands, British
• Legal form: Business Company
• Place registered: Virgin Island, British Registry
• Registration number: 314724
• Incorporated in: Virgin Island, British
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 19 September 2018
• Withdrawn on: 19 September 2018