Sylogist (UK) Limited

ActiveConfirmation statement overdue 03497719 Private limited company
Incorporated
19 January 1998 (28 years)
Previously known as
Serenic Software (UK) Limited (until 26 October 2023)
Epic Data Limited (until 29 August 2018)
Connectware Solutions (UK) Ltd. (until 2 October 2000)
Industry
Data processing, hosting and related activities (63110)
Directors
Sujeet Kini
Malgorzata Lewandowski
Controlled by
Sylogist Ltd
Accounts type
Small
Region
South East
Address
John Eccles House Robert Robinson Avenue
Oxford Science Park
Oxford
OX4 4GP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2026 (overdue)
Last conf. stmt
28 January 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Kini, Sujeet
Director · Appointed 28 August 2024
Canadian
Born January 1962 (64)
Lewandowski, Malgorzata
Director · Appointed 16 November 2022
Canadian
Born September 1962 (64)
Officer history (12 former)
28 August 2024
Appointed Kini, Sujeet as Director
3 July 2024
Resigned Shorter, Xavier as Director
16 November 2022
Resigned Elder, David Oric Conn as Director
16 November 2022
Resigned Elder, David Oric Conn as Secretary
16 November 2022
Appointed Lewandowski, Malgorzata as Director
1 October 2020
Appointed Shorter, Xavier as Director
30 September 2020
Resigned Wilson, James Douglas as Director
1 July 2013
Appointed Wilson, James Douglas as Director
1 July 2013
Appointed Elder, David Oric Conn as Secretary
1 July 2013
Appointed Elder, David Oric Conn as Director
1 July 2013
Resigned Nygren, Robert Carl as Director
1 July 2013
Resigned Nygren, Robert Carl as Secretary
10 October 2008
Resigned Code, James Salter as Secretary
1 October 2008
Appointed Nygren, Robert Carl as Director
1 October 2008
Appointed Nygren, Robert Carl as Secretary
15 August 2008
Resigned Bennett, Paul William as Director
24 September 2004
Resigned Pearce, Jocelyn Toni as Director
30 April 2002
Resigned Watson, David Ian as Director
29 November 2000
Appointed Pearce, Jocelyn Toni as Director
29 November 2000
Appointed Bennett, Paul William as Director
27 November 2000
Resigned Pigeon, Normand as Secretary
27 November 2000
Resigned Pigeon, Normand as Director
26 November 2000
Appointed Code, James Salter as Secretary
19 January 1998
Appointed Pigeon, Normand as Secretary
19 January 1998
Appointed Pigeon, Normand as Director
19 January 1998
Appointed Watson, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sylogist Ltd
Corporate entity · Notified 19 January 2017
Has significant influence or control
Listed Company
Reg. no. 234567033865

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£218,527
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£3,277,215) (£3,320,466) (£3,383,153) (£3,313,805) (£3,297,828) (£3,285,753)
Balance sheet detail
202520242023202220212020
Fixed Assets£262£787£1,312
Current Assets£1,807,452£1,598,603£1,840,412£1,215,313£1,120,918£901,465
Debtors£1,588,925£1,328,302£1,201,167£938,755£826,910£570,752
Cash£218,527£270,301£639,245£276,558£294,008£330,713
Creditors (< 1 year)£5,093,467£4,897,218£5,155,529£4,598,466£4,441,384£4,178,680
Net Current Assets(£3,286,015)(£3,298,615)(£3,315,117)(£3,383,153)(£3,320,466)(£3,277,215)
Shareholder Funds(£3,285,753)(£3,297,828)(£3,313,805)(£3,383,153)(£3,320,466)(£3,277,215)

Filings 110

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