SYSPRO UK LIMITED

Company summary

Company number: 01748035
Status: ACTIVE
Incorporated / age: 24 August 198343 years
Registered office: C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Trustmoore (Uk) Ltd 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
NEXSYS SOLUTIONS LIMITED
K3 SYSPRO LIMITED
K3 SUPPLY CHAIN SOLUTIONS LIMITED
K3 MCGUFFIE BRUNTON LIMITED
MCGUFFIE BRUNTON LIMITED
MCGUFFIE BRUNTON (NORTHERN) LIMITED
GLENGAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TRUSTMOORE UK OFFICER LTD ACTIVE	Secretary	24 Jan 2025				C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
OAKLEY, Catherine ACTIVE	Director	18 Dec 2024		England	October 1977	C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
ALDERSON, Lavinia RESIGNED	Secretary	26 Jan 2023	26 Apr 2023			Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
CURRY, Kevin Joseph RESIGNED	Secretary	07 Sep 2018	26 Jan 2023			Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
DODD, Eric Stephen RESIGNED	Secretary	06 Oct 2023	06 Jan 2025			Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
GRAINGER, Adam David RESIGNED	Secretary	26 Apr 2023	05 Oct 2023			Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
GREENE, Brian Michael RESIGNED	Secretary		31 Dec 2004			2a Norwood Road, Gatley, Cheadle, Cheshire, SK8 4AJ
KIDWELL, Sandra Clare RESIGNED	Secretary	30 Mar 2007	07 Sep 2018			Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
MURRAY, Paul Ian RESIGNED	Secretary	31 Dec 2004	30 Mar 2007			Mottram Park House, Mill Lane Mottram St Andrew, Macclesfield, Cheshire, SK10 4QX
BOLTON, David John RESIGNED	Director	30 Mar 2007	18 Nov 2016	England	July 1951	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
CURRY, Kevin Joseph RESIGNED	Director	04 Mar 2021	26 Jan 2023	England	December 1976	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
DAVIS, Brian Stuart RESIGNED	Director	31 Dec 2013	17 Oct 2016	England	January 1963	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
DODD, Eric Stephen RESIGNED	Director	26 Apr 2023	06 Jan 2025	England	September 1969	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
GRAINGER, Adam David RESIGNED	Director	26 Apr 2023	05 Oct 2023	England	January 1984	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
GREENE, Brian Michael RESIGNED	Director		31 Dec 2004		March 1947	2a Norwood Road, Gatley, Cheadle, Cheshire, SK8 4AJ
HART, Andrew Jeremy RESIGNED	Director		30 Mar 2007	United Kingdom	September 1953	Little Rudding, Rossmill Lane, Hale Barns, WA15 0AH
JOSEPH, Howard David RESIGNED	Director	01 Oct 1992	30 Mar 2007	United Kingdom	March 1961	Denewood, 16 Ringley Road, Whitefield, M45 7LE
MAKEHAM, Andrew RESIGNED	Director	30 Mar 2007	24 Jan 2014	England	June 1954	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
MCGRANE, Nicholas John RESIGNED	Director	18 Dec 2024	12 Jun 2025	England	March 1967	C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom
MURRAY, Paul Ian RESIGNED	Director		30 Mar 2007		January 1954	Mottram Park House, Mill Lane Mottram St Andrew, Macclesfield, Cheshire, SK10 4QX
O'DONNELL, Kevin RESIGNED	Director	05 Jun 2001	30 Mar 2007		August 1956	24 Hare Close, Mulbarton, Norwich, Norfolk, NR14 8QQ
PRICE, Robert David RESIGNED	Director	26 Oct 2016	30 Apr 2023	United Kingdom	July 1967	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
ROGERS, Michael RESIGNED	Director		01 Nov 1991		December 1945	Tall Trees Leighton Road, Neston, South Wirral, Merseyside, L64 3SG
SPRY, Paul RESIGNED	Director	30 Mar 2007	31 Dec 2013	England	January 1956	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
VALDIMARSSON, Adalsteinn RESIGNED	Director	26 Oct 2016	04 Mar 2021	Iceland	October 1969	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
VERGANI, Marco RESIGNED	Director	25 May 2021	27 Oct 2023	England	November 1963	Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

TRUSTMOORE UK OFFICER LTD ACTIVE
Role: Secretary
Appointed on: 24 Jan 2025
Address: C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

OAKLEY, Catherine ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: England
Date of birth: October 1977
Address: C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

ALDERSON, Lavinia RESIGNED
Role: Secretary
Appointed on: 26 Jan 2023
Resigned on: 26 Apr 2023
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

CURRY, Kevin Joseph RESIGNED
Role: Secretary
Appointed on: 07 Sep 2018
Resigned on: 26 Jan 2023
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

DODD, Eric Stephen RESIGNED
Role: Secretary
Appointed on: 06 Oct 2023
Resigned on: 06 Jan 2025
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

GRAINGER, Adam David RESIGNED
Role: Secretary
Appointed on: 26 Apr 2023
Resigned on: 05 Oct 2023
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

GREENE, Brian Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2004
Address: 2a Norwood Road, Gatley, Cheadle, Cheshire, SK8 4AJ

KIDWELL, Sandra Clare RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 07 Sep 2018
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

MURRAY, Paul Ian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 30 Mar 2007
Address: Mottram Park House, Mill Lane Mottram St Andrew, Macclesfield, Cheshire, SK10 4QX

BOLTON, David John RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: July 1951
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

CURRY, Kevin Joseph RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 26 Jan 2023
Country of Residence: England
Date of birth: December 1976
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

DAVIS, Brian Stuart RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1963
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

DODD, Eric Stephen RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 06 Jan 2025
Country of Residence: England
Date of birth: September 1969
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

GRAINGER, Adam David RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 05 Oct 2023
Country of Residence: England
Date of birth: January 1984
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

GREENE, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: March 1947
Address: 2a Norwood Road, Gatley, Cheadle, Cheshire, SK8 4AJ

HART, Andrew Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Little Rudding, Rossmill Lane, Hale Barns, WA15 0AH

JOSEPH, Howard David RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Denewood, 16 Ringley Road, Whitefield, M45 7LE

MAKEHAM, Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: June 1954
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

MCGRANE, Nicholas John RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: March 1967
Address: C/O Trustmoore (Uk) Ltd, 120 Pall Mall, 4th Floor, London, SW1Y 5EA, United Kingdom

MURRAY, Paul Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: January 1954
Address: Mottram Park House, Mill Lane Mottram St Andrew, Macclesfield, Cheshire, SK10 4QX

O'DONNELL, Kevin RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 30 Mar 2007
Date of birth: August 1956
Address: 24 Hare Close, Mulbarton, Norwich, Norfolk, NR14 8QQ

PRICE, Robert David RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 30 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

ROGERS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1991
Date of birth: December 1945
Address: Tall Trees Leighton Road, Neston, South Wirral, Merseyside, L64 3SG

SPRY, Paul RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: January 1956
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

VALDIMARSSON, Adalsteinn RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 04 Mar 2021
Country of Residence: Iceland
Date of birth: October 1969
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

VERGANI, Marco RESIGNED
Role: Director
Appointed on: 25 May 2021
Resigned on: 27 Oct 2023
Country of Residence: England
Date of birth: November 1963
Address: Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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