Syspro Global Software Limited is a private limited company situated at Badgers Wood Kiln Lane, Farley Hill, Reading RG7 1XG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-19, this 5-year-old company is run by 2 directors.
Director Phillip D., appointed on 29 January 2021. Director Simon F., appointed on 12 July 2019.
The company is officially classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was sent on 2023-09-18 and the deadline for the next filing is 2024-10-02. Likewise, the annual accounts were filed on 30 December 2021 and the next filing should be sent on 30 December 2023.
| Office Address | Badgers Wood Kiln Lane |
| Office Address2 | Farley Hill |
| Town | Reading |
| Post code | RG7 1XG |
| Country of origin | United Kingdom |
| Registration Number | 11577573 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (122 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 12 July 2019
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Encore Software Holdings Limited from Tortola, Virgin Islands, British. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Susanne F. This PSC has significiant influence or control over the company,. The third one is Simon F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Encore Software Holdings Limited
Trident Chambers Road Town, Douglas, Tortola, Tortola, IM1 1EB, PO Box 146, Virgin Islands, British
| Legal authority | International Business Companies Act |
| Legal form | Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Registry Of Corporate Affairs |
| Registration number | 314724 |
| Notified on | 7 December 2022 |
| Nature of control: |
75,01-100% shares |
Susanne F.
| Notified on | 23 April 2022 |
| Ceased on | 7 December 2022 |
| Nature of control: |
significiant influence or control |
Simon F.
| Notified on | 23 April 2022 |
| Ceased on | 7 December 2022 |
| Nature of control: |
significiant influence or control |
Encore Software Holdings Limited
Trident Chambers Road Town, Tortola, VG1110, PO Box 146, Virgin Islands, British
| Legal authority | Virgin Islands, British |
| Legal form | Business Company |
| Country registered | Virgin Island, British |
| Place registered | Virgin Island, British Registry |
| Registration number | 314724 |
| Notified on | 19 September 2018 |
| Ceased on | 23 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-12-31 | 2021-12-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 423 931 | 625 738 | |
| Current Assets | 100 | 2 873 457 | 3 634 537 |
| Debtors | 2 449 524 | 3 008 799 | |
| Net Assets Liabilities | 25 902 | -262 102 | -1 519 862 |
| Other Debtors | 24 615 | 765 539 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 1 508 676 | 3 520 244 | |
| Administrative Expenses | 2 966 655 | 3 948 609 | |
| Average Number Employees During Period | 2 | 4 | 4 |
| Cost Sales | 339 614 | ||
| Creditors | 26 042 | 306 714 | 18 732 |
| Fixed Assets | 40 | 13 161 769 | 11 150 201 |
| Gross Profit Loss | 2 736 386 | 2 690 816 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 011 568 | ||
| Intangible Assets | 11 451 324 | 9 439 756 | |
| Intangible Assets Gross Cost | 12 960 000 | 12 960 000 | |
| Interest Payable Similar Charges Finance Costs | 12 | ||
| Investments Fixed Assets | 1 710 445 | 1 710 445 | |
| Net Current Assets Liabilities | 25 942 | 2 566 743 | 3 615 805 |
| Operating Profit Loss | -230 269 | -1 257 748 | |
| Other Creditors | 291 281 | 16 285 868 | |
| Other Operating Income | 45 | ||
| Prepayments Accrued Income | 2 370 639 | 9 136 | |
| Profit Loss On Ordinary Activities After Tax | -230 269 | -1 257 760 | |
| Profit Loss On Ordinary Activities Before Tax | -230 269 | -1 257 760 | |
| Taxation Social Security Payable | 14 987 | 16 829 | |
| Total Assets Less Current Liabilities | 25 902 | 15 564 891 | 14 766 006 |
| Trade Creditors Trade Payables | 445 | 1 903 | |
| Trade Debtors Trade Receivables | 54 270 | 2 234 124 | |
| Turnover Revenue | 3 076 000 | 2 690 816 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 26th November 2022: 100.00 GBP, 27.50 USD filed on: 27th, March 2024 |
capital | Free Download (3 pages) |
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