SU

SYSPRO UK LIMITED

Active

Company number 01748035

London, United Kingdom · Incorporated 24 August 1983

C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

Last updated on 30 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLENGAR LIMITED · 24 August 1983 – 29 November 1983

MCGUFFIE BRUNTON (NORTHERN) LIMITED · 29 November 1983 – 2 July 1987

MCGUFFIE BRUNTON LIMITED · 2 July 1987 – 1 May 2007

K3 MCGUFFIE BRUNTON LIMITED · 1 May 2007 – 26 July 2007

K3 SUPPLY CHAIN SOLUTIONS LIMITED · 26 July 2007 – 24 February 2012

K3 SYSPRO LIMITED · 24 February 2012 – 8 November 2022

NEXSYS SOLUTIONS LIMITED · 8 November 2022 – 28 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Safari Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2025 View
Certificate Change Of Name Company
Change Of Name
28 August 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2023 View
Certificate Change Of Name Company
Change Of Name
8 November 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 March 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2019 View
Legacy
Accounts
30 July 2019 View
Legacy
Other
30 July 2019 View
Legacy
Other
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2018 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Resolution
Resolution
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Director Company With Change Date
Officers
29 May 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Resolution
Resolution
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Resolution
Resolution
12 October 2012 View
Resolution
Resolution
29 March 2012 View
Certificate Change Of Name Company
Change Of Name
24 February 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Resolution
Resolution
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Resolution
Resolution
28 September 2010 View
Resolution
Resolution
19 July 2010 View
Resolution
Resolution
16 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Address
21 August 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Address
5 January 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Address
4 January 2008 View
Resolution
Resolution
20 December 2007 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Resolution
Resolution
14 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Mortgage
7 September 2007 View
Legacy
Mortgage
7 September 2007 View
Certificate Change Of Name Company
Change Of Name
26 July 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Certificate Change Of Name Company
Change Of Name
1 May 2007 View
Memorandum Articles
Incorporation
20 April 2007 View
Resolution
Resolution
20 April 2007 View
Legacy
Address
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Capital
14 April 2007 View
Resolution
Resolution
14 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Mortgage
5 April 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Capital
6 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2003 View
Legacy
Annual Return
17 January 2003 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Medium
Accounts
26 November 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Capital
12 July 2001 View
Accounts With Accounts Type Medium
Accounts
30 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Address
20 December 2000 View
Legacy
Annual Return
28 January 2000 View
Accounts With Accounts Type Medium
Accounts
1 November 1999 View
Legacy
Address
23 August 1999 View
Accounts With Accounts Type Medium
Accounts
5 May 1999 View
Legacy
Annual Return
14 January 1999 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Small
Accounts
24 September 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Small
Accounts
26 May 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
21 October 1992 View
Accounts With Accounts Type Full
Accounts
25 March 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Annual Return
19 December 1991 View
Legacy
Annual Return
5 September 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Mortgage
11 January 1991 View
Legacy
Annual Return
10 October 1990 View
Legacy
Address
10 October 1990 View
Accounts With Accounts Type Small
Accounts
12 September 1990 View
Legacy
Accounts
4 September 1990 View
Legacy
Mortgage
20 July 1990 View
Legacy
Mortgage
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Resolution
Resolution
21 December 1988 View
Legacy
Officers
28 April 1988 View
Accounts With Accounts Type Full
Accounts
28 April 1988 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Small
Accounts
20 July 1987 View
Certificate Change Of Name Company
Change Of Name
6 July 1987 View
Legacy
Officers
25 June 1987 View
Legacy
Annual Return
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
9 September 1986 View
Accounts With Accounts Type Full
Accounts
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Certificate Change Of Name Company
Change Of Name
29 November 1983 View
Memorandum Articles
Incorporation
15 September 1983 View
Miscellaneous
Miscellaneous
24 August 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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