Syspro Global Software Limited
- Company number
- 11577573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Activities of head offices
- Corporate group
- Safari UK Midco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Andrew Macaulay | Director | 21 Sep 2018 | 10 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encore Software Holdings Limited | Ownership Of Shares 75 To 100 Percent | 19 Sep 2018 | 23 Apr 2022 |
| Mr Simon Whitney Fearnhead | Significant Influence Or Control Significant Influence Or Control As Firm |
23 Apr 2022 | 7 Dec 2022 |
| Mrs Susanne Margaretha Fearnhead | Significant Influence Or Control Significant Influence Or Control As Firm |
23 Apr 2022 | 7 Dec 2022 |
| Encore Software Holdings Limited | Ownership Of Shares 75 To 100 Percent | 7 Dec 2022 | 22 Oct 2024 |
| Safari Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 30 Dec 2021 | £2,690,816 | -£1,519,862 | £625,738 | 2 |
| 31 Dec 2020 | - | -£2,734,652 | - | 4 |
| 30 Sep 2019 | - | £25,902 | - | 2 |
Connections
Owned by
Syspro Global Software Limited → Safari UK Bidco Limited → Safari UK Holdco Limited → Safari UK Midco Limited
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