Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Syspro UK Limited
- Incorporated
- 24 August 1983 (43 years)
- Previously known as
- Nexsys Solutions Limited (until 28 August 2025)K3 Syspro Limited (until 8 November 2022)K3 Supply Chain Solutions Limited (until 24 February 2012)Earlier: K3 McGuffie Brunton Limited, McGuffie Brunton Limited, McGuffie Brunton (Northern) Limited, Glengar Limited
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Owned by
- Safari UK Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Trustmoore (UK) Ltd 120 Pall Mall4th FloorLondonSW1Y 5EA
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 January 2025
Director · Appointed 18 December 2024
British
Born October 1977 (49)
Officer history (24 former)
12 June 2025
Resigned Mcgrane, Nicholas John as Director
24 January 2025
6 January 2025
6 January 2025
Resigned Dodd, Eric Stephen as Secretary
18 December 2024
18 December 2024
Appointed Mcgrane, Nicholas John as Director
27 October 2023
6 October 2023
Appointed Dodd, Eric Stephen as Secretary
5 October 2023
Resigned Grainger, Adam David as Secretary
5 October 2023
30 April 2023
26 April 2023
Resigned Alderson, Lavinia as Secretary
26 April 2023
Appointed Grainger, Adam David as Secretary
26 April 2023
26 April 2023
26 January 2023
Appointed Alderson, Lavinia as Secretary
26 January 2023
26 January 2023
Resigned Curry, Kevin Joseph as Secretary
25 May 2021
4 March 2021
4 March 2021
7 September 2018
7 September 2018
Appointed Curry, Kevin Joseph as Secretary
18 November 2016
26 October 2016
26 October 2016
17 October 2016
24 January 2014
Resigned Makeham, Andrew as Director
31 December 2013
31 December 2013
30 March 2007
30 March 2007
30 March 2007
Appointed Makeham, Andrew as Director
30 March 2007
30 March 2007
30 March 2007
Resigned Murray, Paul Ian as Secretary
30 March 2007
Resigned Murray, Paul Ian as Director
30 March 2007
Resigned O'Donnell, Kevin as Director
30 March 2007
Resigned Hart, Andrew Jeremy as Director
31 December 2004
Appointed Murray, Paul Ian as Secretary
31 December 2004
Resigned Greene, Brian Michael as Secretary
31 December 2004
Resigned Greene, Brian Michael as Director
5 June 2001
Appointed O'Donnell, Kevin as Director
1 October 1992
1 November 1991
Resigned Rogers, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Safari UK Bidco Limited
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
6 January 2025
Ceased K3 Business Technology Group PLC — Owns 75–100% of shares
28 September 2018
Ceased K3 Business Systems Holdco Limited — Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 31 December 2025 |
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