Introduction
Watch Company
S
SYSPRO GLOBAL SOFTWARE LIMITED
SYSPRO GLOBAL SOFTWARE LIMITED is an active company incorporated on 19 September 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SYSPRO GLOBAL SOFTWARE LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11577573
LTD Company
Age
7 Years
Incorporated 19 September 2018
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall 4th Floor London, SW1Y 5EA,
Previous Addresses
Badgers Wood Kiln Lane Farley Hill Reading RG7 1XG England
From: 12 July 2019To: 18 December 2024
33 Updown Hill Updown Hill Windlesham GU20 6DL United Kingdom
From: 19 September 2018To: 12 July 2019
45 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Oct 25
Capital Alter Shares Subdivision
Share Issue
Nov 25
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Share Issue
Feb 26
Capital Alter Shares Subdivision
Funding Round
Mar 26
Capital Allotment Shares
16
Funding
20
Officers
6
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
TRUSTMOORE UK OFFICER LTD
Active120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
Appointed 30 Jan 2025
TRUSTMOORE UK OFFICER LTD
120 Pall Mall, LondonSW1Y 5EA
Corporate secretary
30 Jan 2025
Active
ATMAZ AL-SIBAIE, Josef
Active120 Pall Mall, LondonSW1Y 5EA
Born October 1993
Director
Appointed 31 Dec 2024
ATMAZ AL-SIBAIE, Josef
120 Pall Mall, LondonSW1Y 5EA
Born October 1993
Director
31 Dec 2024
Active
LLOYD, Christopher Philip
Active120 Pall Mall, LondonSW1Y 5EA
Born April 1984
Director
Appointed 08 May 2025
LLOYD, Christopher Philip
120 Pall Mall, LondonSW1Y 5EA
Born April 1984
Director
08 May 2025
Active
CONRADIE, Johan
ResignedLynwood South Village, Menlo Park
Born June 1975
Director
Appointed 22 Oct 2024
Resigned 31 Dec 2024
CONRADIE, Johan
Lynwood South Village, Menlo Park
Born June 1975
Director
22 Oct 2024
Resigned 31 Dec 2024
Resigned
DUFF, Phillip
ResignedSimba Road, Sunninghill
Born May 1953
Director
Appointed 29 Jan 2021
Resigned 22 Oct 2024
DUFF, Phillip
Simba Road, Sunninghill
Born May 1953
Director
29 Jan 2021
Resigned 22 Oct 2024
Resigned
FEARNHEAD, Simon Whitney
Resigned120 Pall Mall, LondonSW1Y 5EA
Born May 1970
Director
Appointed 12 Jul 2019
Resigned 22 Oct 2024
FEARNHEAD, Simon Whitney
120 Pall Mall, LondonSW1Y 5EA
Born May 1970
Director
12 Jul 2019
Resigned 22 Oct 2024
Resigned
FEARNHEAD, Simon Whitney
Resigned54-62 Athol Street, Isle Of ManIM1 1JD
Born May 1970
Director
Appointed 19 Sept 2018
Resigned 21 Sept 2018
FEARNHEAD, Simon Whitney
54-62 Athol Street, Isle Of ManIM1 1JD
Born May 1970
Director
19 Sept 2018
Resigned 21 Sept 2018
Resigned
FEARNHEAD, Susanne Margaretha
ResignedKiln Lane, ReadingRG7 1XG
Born February 1971
Director
Appointed 10 Jun 2020
Resigned 30 May 2023
FEARNHEAD, Susanne Margaretha
Kiln Lane, ReadingRG7 1XG
Born February 1971
Director
10 Jun 2020
Resigned 30 May 2023
Resigned
JUNTTI-SMITH, Lotta
ResignedHornton Street, LondonW8 7NT
Born July 1972
Director
Appointed 21 Sept 2018
Resigned 12 Jul 2019
JUNTTI-SMITH, Lotta
Hornton Street, LondonW8 7NT
Born July 1972
Director
21 Sept 2018
Resigned 12 Jul 2019
Resigned
KNEALE, Nigel Graeme
Resigned54-62 Athol Street, Isle Of ManIM1 1JD
Born May 1967
Director
Appointed 19 Sept 2018
Resigned 21 Sept 2018
KNEALE, Nigel Graeme
54-62 Athol Street, Isle Of ManIM1 1JD
Born May 1967
Director
19 Sept 2018
Resigned 21 Sept 2018
Resigned
MARITZ, Jaco
ResignedIrene Security Estate, Centurion
Born December 1973
Director
Appointed 22 Oct 2024
Resigned 31 Dec 2024
MARITZ, Jaco
Irene Security Estate, Centurion
Born December 1973
Director
22 Oct 2024
Resigned 31 Dec 2024
Resigned
MARITZ, Jaco
ResignedSimba Road, Sunninghill
Born December 1973
Director
Appointed 29 Jan 2021
Resigned 31 Mar 2021
MARITZ, Jaco
Simba Road, Sunninghill
Born December 1973
Director
29 Jan 2021
Resigned 31 Mar 2021
Resigned
MILLS, Andrew Macauley
ResignedGlendarvon Street, LondonSW15 1JS
Born May 1970
Director
Appointed 21 Sept 2018
Resigned 10 Jun 2020
MILLS, Andrew Macauley
Glendarvon Street, LondonSW15 1JS
Born May 1970
Director
21 Sept 2018
Resigned 10 Jun 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Safari Uk Bidco Limited
Active120 Pall Mall, LondonSW1Y 5EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Safari Uk Bidco Limited
120 Pall Mall, LondonSW1Y 5EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Road Town, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Dec 2022
Ceased 22 Oct 2024
Encore Software Holdings Limited
Road Town, Tortola
Ownership of shares 75 to 100 percent
07 Dec 2022
Ceased 22 Oct 2024
Ceased
Mr Simon Whitney Fearnhead
CeasedKiln Lane, ReadingRG7 1XG
Born May 1970
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 23 Apr 2022
Ceased 07 Dec 2022
Mr Simon Whitney Fearnhead
Kiln Lane, ReadingRG7 1XG
Born May 1970
Significant influence or control
Significant influence or control as firm
23 Apr 2022
Ceased 07 Dec 2022
Ceased
Mrs Susanne Margaretha Fearnhead
CeasedKiln Lane, ReadingRG7 1XG
Born February 1971
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 23 Apr 2022
Ceased 07 Dec 2022
Mrs Susanne Margaretha Fearnhead
Kiln Lane, ReadingRG7 1XG
Born February 1971
Significant influence or control
Significant influence or control as firm
23 Apr 2022
Ceased 07 Dec 2022
Ceased
Road Town, TortolaVG1110
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Sept 2018
Ceased 23 Apr 2022
Encore Software Holdings Limited
Road Town, TortolaVG1110
Ownership of shares 75 to 100 percent
19 Sept 2018
Ceased 23 Apr 2022
Ceased
Filing History
84
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2025
3 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
27 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
12 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2024
14 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2024
13 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2022
7 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 May 2022
10 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2022
12 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2020
1 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2020
1 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2018