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SYSGENICS LIMITED

Dissolved

Company number 02781334

London · Incorporated 20 January 1993

1 More London Place, London, SE1 2AF

Last updated on 30 July 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIVEWIRE DATA SERVICES LIMITED · 20 January 1993 – 19 February 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
14 September 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 January 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 October 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2025 View
Resolution
Resolution
1 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Change Sail Address Company With New Address
Address
29 April 2024 View
Move Registers To Sail Company With New Address
Address
29 April 2024 View
Resolution
Resolution
2 April 2024 View
Legacy
Insolvency
2 April 2024 View
Legacy
Capital
2 April 2024 View
Resolution
Resolution
2 April 2024 View
Legacy
Insolvency
2 April 2024 View
Legacy
Capital
2 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Full
Accounts
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 September 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 September 2016 View
Mortgage Charge Part Release With Charge Number
Mortgage
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Miscellaneous
Miscellaneous
21 July 2015 View
Auditors Resignation Company
Auditors
14 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Resolution
Resolution
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Auditors Resignation Company
Auditors
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Legacy
Mortgage
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Resolution
Resolution
27 April 2007 View
Memorandum Articles
Incorporation
27 April 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
22 January 2007 View
Auditors Resignation Company
Auditors
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
13 March 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Accounts
25 October 2004 View
Resolution
Resolution
10 June 2004 View
Memorandum Articles
Incorporation
10 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Mortgage
24 March 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Officers
6 October 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Accounts
24 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Officers
18 October 2000 View
Auditors Resignation Company
Auditors
2 May 2000 View
Miscellaneous
Miscellaneous
2 May 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Address
28 January 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Annual Return
4 June 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Accounts
9 June 1998 View
Legacy
Officers
18 March 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Mortgage
3 December 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Address
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Capital
17 June 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Capital
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Legacy
Capital
3 June 1997 View
Legacy
Annual Return
1 May 1997 View
Legacy
Address
5 February 1997 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Legacy
Capital
23 December 1996 View
Memorandum Articles
Incorporation
23 December 1996 View
Legacy
Capital
23 December 1996 View
Accounts With Accounts Type Full
Accounts
7 November 1996 View
Legacy
Annual Return
24 March 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Legacy
Mortgage
16 November 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Accounts
30 October 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Address
5 May 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Address
15 April 1994 View
Legacy
Annual Return
2 February 1994 View
Legacy
Capital
2 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Address
27 January 1994 View
Memorandum Articles
Incorporation
19 February 1993 View
Certificate Change Of Name Company
Change Of Name
18 February 1993 View
Incorporation Company
Incorporation
20 January 1993 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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