Founded in 1998, Sylogist (UK), classified under reg no. 03497719 is an active company. Currently registered at John Eccles House Robert Robinson Avenue OX4 4GP, Oxford the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-10-26 Sylogist (UK) Limited is no longer carrying the name Serenic Software (UK).
The company has 2 directors, namely Malgorzata L., Xavier S.. Of them, Xavier S. has been with the company the longest, being appointed on 1 October 2020 and Malgorzata L. has been with the company for the least time - from 16 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | John Eccles House Robert Robinson Avenue |
| Office Address2 | Oxford Science Park |
| Town | Oxford |
| Post code | OX4 4GP |
| Country of origin | United Kingdom |
| Registration Number | 03497719 |
| Date of Incorporation | Mon, 19th Jan 1998 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 01 October 2020
The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Sylogist Ltd from Calgary, Canada. This PSC is classified as "a listed company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.
Sylogist Ltd
5 Richard Way Sw, Suite 102, Calgary, Alberta, OX4 4GP, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Listed Company |
| Country registered | Canada |
| Place registered | Canada Business Register |
| Registration number | 234567033865 |
| Notified on | 19 January 2017 |
| Nature of control: |
significiant influence or control |
| Serenic Software (UK) | October 26, 2023 |
| Epic Data | August 29, 2018 |
| Connectware Solutions (UK) | October 2, 2000 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 257 835 | 330 713 | 294 008 | 276 558 |
| Current Assets | 910 753 | 901 465 | 1 120 918 | 1 215 313 |
| Debtors | 652 918 | 570 752 | 826 910 | 938 755 |
| Other Debtors | 3 368 | 1 659 | 1 119 | 1 092 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 42 000 | 42 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 459 | |||
| Amounts Owed By Related Parties | 593 526 | 544 998 | 777 842 | 917 103 |
| Amounts Owed To Group Undertakings | 4 124 486 | 4 102 111 | 4 361 219 | 4 524 567 |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 4 202 005 | 4 178 680 | 4 441 384 | 4 598 466 |
| Intangible Assets Gross Cost | 42 000 | 42 000 | ||
| Net Current Assets Liabilities | -3 291 252 | -3 277 215 | -3 320 466 | -3 383 153 |
| Other Creditors | 61 085 | 68 759 | 71 866 | 61 750 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 42 000 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 459 | |||
| Other Disposals Intangible Assets | 42 000 | |||
| Other Disposals Property Plant Equipment | 2 459 | |||
| Other Taxation Social Security Payable | 14 829 | 5 789 | 6 948 | 10 803 |
| Property Plant Equipment Gross Cost | 2 459 | |||
| Trade Creditors Trade Payables | 1 605 | 2 021 | 1 351 | 1 346 |
| Trade Debtors Trade Receivables | 56 024 | 24 095 | 47 949 | 20 560 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 6th, April 2023 |
accounts | Free Download (9 pages) |
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