Company information:
Sysgenics Limited (No: 02781334)
Address: 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active
Incorporated: 20-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 62012 - Business and domestic software development
Current Director: MICHAEL ACEDO ( DOB: Nov-1980 From: Jul-2022 )
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: Mar-2011 )
Current Director: MARK KENNETH WILKINSON ( DOB: Sep-1966 From: Apr-2022 )
Resigned Director: MICHAEL FERNANDO ACEDO ( DOB: Nov-1980 From: Jul-2022 To: Mar-2024 )
Resigned Director: STEPHEN MILES BROWN ( DOB: Mar-1955 From: Oct-1994 To: Mar-2004 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-1993 To: Feb-1993 )
Resigned Director: GORDON ALLAN DAVIES ( DOB: Apr-1962 From: Mar-2011 To: Jul-2022 )
Resigned Director: CHRISTOPHER DESAUTELLE ( From: Oct-2000 To: Mar-2011 )
Resigned Director: JOHN MARSHALL DOOLITTLE ( DOB: Dec-1963 From: Oct-2014 To: May-2018 )
Resigned Director: ROBERT JAMES FARRELL ( DOB: Dec-1963 From: Aug-2002 To: Mar-2011 )
Resigned Director: JAMES D FINN ( From: Sep-1999 To: Dec-1999 )
Resigned Director: OLIVER JON GALLIENNE ( DOB: Jan-1973 From: Apr-2016 To: Feb-2022 )
Resigned Director: SIMON DAVID HARRISON ( DOB: Jul-1970 From: Mar-2011 To: Apr-2016 )
Resigned Director: AVI HOFFER ( From: Mar-1998 To: Jan-2003 )
Resigned Director: ROGER LOVEGROVE ( From: Oct-2000 To: Dec-2005 )
Resigned Director: PAUL JOSEPH MCFEETERS ( DOB: Sep-1954 From: Mar-2011 To: Sep-2014 )
Resigned Director: MADHU RANGANATHAN ( DOB: May-1964 From: May-2018 To: Mar-2024 )
Resigned Director: MICHAEL PHILIP VIEYRA ( DOB: Sep-1954 From: Feb-1993 To: Mar-1999 )
Resigned Secretary: STEPHEN MILES BROWN ( DOB: Mar-1955 From: Feb-1993 To: Jul-1997 )
Resigned Secretary: JAMES D FINN ( From: May-1999 To: Sep-1999 )
Resigned Secretary: SWATA GANDHI ( From: Aug-2007 To: Mar-2010 )
Resigned Secretary: LOUIS MICHAEL HEAGNEY ( From: Sep-1999 To: Oct-2000 )
Resigned Secretary: ROBERT JOSEPH KELL ( DOB: Dec-1973 From: Jan-2006 To: Jul-2007 )
Resigned Secretary: STEPHEN PAUL KERIGAN ( DOB: Jun-1962 From: Jul-1997 To: Sep-1998 )
Resigned Secretary: ROGER LOVEGROVE ( From: Oct-2000 To: Dec-2005 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-1993 To: Feb-1993 )
Persons of Significant Control:
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange, 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Open Text Ulc, 1959 Upper Water Street Suite 900, Halifax, Nova Scotia, B3j 3n2, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)