SYSPRO UK LIMITED
Company details
- Registered name
- SYSPRO UK LIMITED
- Company number
- 01748035
- Registered office
- C/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA, UNITED KINGDOM · 291 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 August 1983
- Status
- Active
- Age
- 43 years
- Previous names
- NEXSYS SOLUTIONS LIMITED (to 28 Aug 2025) · K3 SYSPRO LIMITED (to 28 Aug 2025) · K3 SUPPLY CHAIN SOLUTIONS LIMITED (to 28 Aug 2025) · K3 MCGUFFIE BRUNTON LIMITED (to 28 Aug 2025) · MCGUFFIE BRUNTON LIMITED (to 28 Aug 2025)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 6 names: NEXSYS SOLUTIONS LIMITED, K3 SYSPRO LIMITED, K3 SUPPLY CHAIN SOLUTIONS LIMITED, K3 MCGUFFIE BRUNTON LIMITED, MCGUFFIE BRUNTON LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2025 | Registered name changed | MCGUFFIE BRUNTON LIMITED | K3 MCGUFFIE BRUNTON LIMITED |
| 28/08/2025 | Registered name changed | K3 MCGUFFIE BRUNTON LIMITED | K3 SUPPLY CHAIN SOLUTIONS LIMITED |
| 28/08/2025 | Registered name changed | K3 SUPPLY CHAIN SOLUTIONS LIMITED | K3 SYSPRO LIMITED |
| 28/08/2025 | Registered name changed | K3 SYSPRO LIMITED | NEXSYS SOLUTIONS LIMITED |
| 28/08/2025 | Registered name changed | NEXSYS SOLUTIONS LIMITED | SYSPRO UK LIMITED |
| 12/06/2025 | Director resigned | MCGRANE, Nicholas John | — |
| 30/05/2025 | Charge registered | — | A registered charge |
| 24/01/2025 | Corporate-secretary appointed | — | TRUSTMOORE UK OFFICER LTD |
| 06/01/2025 | Person with significant control ceased | K3 Business Technology Group Plc | — |
| 06/01/2025 | Person with significant control added | — | Safari Uk Bidco Limited |
| 06/01/2025 | Director resigned | DODD, Eric Stephen | — |
| 06/01/2025 | Secretary resigned | DODD, Eric Stephen | — |
| 18/12/2024 | Director appointed | — | MCGRANE, Nicholas John |
| 18/12/2024 | Director appointed | — | OAKLEY, Catherine |
| 20/09/2024 | Charge registered | — | A registered charge |
| 27/10/2023 | Director resigned | VERGANI, Marco | — |
| 06/10/2023 | Secretary appointed | — | DODD, Eric Stephen |
| 05/10/2023 | Director resigned | GRAINGER, Adam David | — |
| 05/10/2023 | Secretary resigned | GRAINGER, Adam David | — |
| 30/04/2023 | Director resigned | PRICE, Robert David | — |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SYSPRO UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYSPRO UK LIMITED (01748035)
SYSPRO UK LIMITED is a private limited company incorporated on 24 August 1983 and registered in the United Kingdom under company number 01748035. Its registered office is at C/O TRUSTMOORE (UK) LTD 120 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5EA, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2024. 26 active officers are on record , and the person with significant control is K3 Business Systems Holdco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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