SYSGENICS LIMITED

dissolved Company number 02781334

Private Limited by Shares · Incorporated on 20th Jan 1993 · Closed on 9th Jan 2026

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SIC code: 62012
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSGENICS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jan 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Waida	Director	2nd Mar 2011		German	View profile
Mark Wilkinson	Director	1st Apr 2022		British	View profile

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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
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Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Jan 1993
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

20th Jan 1993 Company incorporated
20th Jan 1993 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
20th Jan 1993 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Feb 1993 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
19th Feb 1993 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Feb 1993 Michael Vieyra appointed as Director
19th Feb 1993 Stephen Brown appointed as Secretary
26th Oct 1994 Stephen Brown appointed as Director
2nd Jul 1997 Stephen Kerigan appointed as Secretary
2nd Jul 1997 Stephen Brown resigned as Secretary
16th Mar 1998 Avi Hoffer appointed as Director
29th Sep 1998 Stephen Kerigan resigned as Secretary
31st Mar 1999 Michael Vieyra resigned as Director
20th May 1999 James Finn appointed as Secretary
30th Sep 1999 James Finn resigned as Secretary
30th Sep 1999 Louis Heagney appointed as Secretary
30th Sep 1999 James Finn appointed as Director
23rd Dec 1999 James Finn resigned as Director
11th Oct 2000 Roger Lovegrove appointed as Director
11th Oct 2000 Roger Lovegrove appointed as Secretary
11th Oct 2000 Louis Heagney resigned as Secretary
11th Oct 2000 Christopher Desautelle appointed as Director
19th Aug 2002 Robert Farrell appointed as Director
1st Jan 2003 Avi Hoffer resigned as Director
31st Mar 2004 Stephen Brown resigned as Director
31st Dec 2005 Roger Lovegrove resigned as Director
31st Dec 2005 Roger Lovegrove resigned as Secretary
1st Jan 2006 Robert Kell appointed as Secretary
14th Jul 2007 Robert Kell resigned as Secretary
14th Aug 2007 Swata Gandhi appointed as Secretary
31st Mar 2010 Swata Gandhi resigned as Secretary
2nd Mar 2011 Christian Waida appointed as Director
2nd Mar 2011 Paul McFeeters appointed as Director
2nd Mar 2011 Gordon Davies appointed as Director
2nd Mar 2011 Simon Harrison appointed as Director
2nd Mar 2011 Robert Farrell resigned as Director
2nd Mar 2011 Christopher Desautelle resigned as Director
30th Sep 2014 Paul McFeeters resigned as Director
20th Oct 2014 John Doolittle appointed as Director
1st Apr 2016 Simon Harrison resigned as Director
1st Apr 2016 Oliver Gallienne appointed as Director
31st May 2018 John Doolittle resigned as Director
31st May 2018 Madhu Ranganathan appointed as Director
23rd Feb 2022 Oliver Gallienne resigned as Director
1st Apr 2022 Mark Wilkinson appointed as Director
1st Jul 2022 Gordon Davies resigned as Director
1st Jul 2022 Michael Acedo appointed as Director
14th Sep 2023 Confirmation statement made up
5th Mar 2024 Madhu Ranganathan resigned as Director
5th Mar 2024 Michael Acedo resigned as Director

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