DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Sysgenics Limited

Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 02781334 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange Status: Active Notified: 06/04/2016 Companies House Number: 01083604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open Text Ulc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03245809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Waida, Christian London Status: Active Notified: 02/03/2011 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat, Svp & General Counsel, Commercial Operations Role: Director Country of Residence: United Kingdom Nationality: German
    Wilkinson, Mark Kenneth London Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Acedo, Michael Fernando Thames Valley Park, Reading, England Status: Ceased Notified: 01/07/2022 Ceased: 05/03/2024 Date of Birth: 11/1980 Occupation: Evp, Clo & Corporate Secretary Role: Director Country of Residence: Canada Nationality: Canadian
    Ranganathan, Madhu Thames Valley Park, Reading, England Status: Ceased Notified: 31/05/2018 Ceased: 05/03/2024 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Resonate KT Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Companies House Number: 05132989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors