SYSGROUP TRADING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SYSGROUP TRADING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SYSGROUP TRADING LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04754200. The accounts status is SMALL and accounts are next due on 31/12/2024.

SYSGROUP TRADING LIMITED - LIVERPOOL

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SYSGROUP PLC
WALKER HOUSE
LIVERPOOL
L2 3YL

This Company Originates in : United Kingdom
Previous trading names include:
SYSTEM PROFESSIONAL LTD (until 29/03/2018)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

SYSGROUP PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEEJAE RICHARD CHAE Jan 1969 American Director 2023-06-26 CURRENT
MR MARTIN AUDCENT Jul 1973 British Director 2018-07-16 CURRENT
MRS WENDY BAKER Secretary 2023-12-12 CURRENT
STARTCO LIMITED Corporate Secretary 2003-05-06 UNTIL 2005-04-06 RESIGNED
JOHNATHAN WATES Jul 1971 British Director 2007-04-01 UNTIL 2017-05-17 RESIGNED
MR DANIEL JAMES ELSON Jan 1972 British Secretary 2005-04-06 UNTIL 2016-07-06 RESIGNED
MR JULIAN DAVID LLEWELLYN Secretary 2017-04-19 UNTIL 2018-06-27 RESIGNED
MR STUART MCBAIN Secretary 2016-12-14 UNTIL 2017-04-19 RESIGNED
MR CHRISTOPHER NEIL EVANS Feb 1981 British Director 2016-07-06 UNTIL 2017-11-30 RESIGNED
NEWCO LIMITED Director 2003-05-06 UNTIL 2003-05-12 RESIGNED
MR CHRIS MOSS Dec 1967 British Director 2010-02-11 UNTIL 2017-05-17 RESIGNED
MR JULIAN DAVID LLEWELLYN Feb 1970 British Director 2017-01-23 UNTIL 2018-06-27 RESIGNED
MR JULIAN DAVID LLEWELLYN Feb 1970 British Director 2017-04-19 UNTIL 2018-06-27 RESIGNED
MR SIMON LESTER Mar 1957 British Director 2005-04-06 UNTIL 2009-12-25 RESIGNED
MRS JULIE ANN JOYCE Sep 1965 English Director 2016-07-06 UNTIL 2016-08-15 RESIGNED
MR MICHAEL PETER HOGAN Aug 1970 British Director 2016-08-15 UNTIL 2016-12-01 RESIGNED
CHARLOTTE ANN ELSON Feb 1972 British Director 2003-05-12 UNTIL 2003-05-30 RESIGNED
MR WAYNE EMERSON Feb 1978 English Director 2010-02-11 UNTIL 2017-07-28 RESIGNED
MR DANIEL JAMES ELSON Jan 1972 British Director 2003-05-30 UNTIL 2017-03-31 RESIGNED
MR TIMOTHY ROLAND GUY DEARDEN Dec 1971 British Director 2005-04-06 UNTIL 2011-03-31 RESIGNED
MR ADAM BINKS Dec 1983 British Director 2016-07-06 UNTIL 2023-06-26 RESIGNED
MR TARQUIN DUNN Aug 1971 English Director 2010-02-11 UNTIL 2017-05-11 RESIGNED
MR MICHAEL EDELSON Jul 1944 British Director 2016-07-06 UNTIL 2016-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sysgroup Plc 2016-07-05 Liverpool   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SYSTEM_PROFESSIONAL_LIMIT - Accounts 2016-06-16 31-03-2016 £170,118 Cash £540,285 equity
SYSTEM_PROFESSIONAL_LIMIT - Accounts 2015-07-24 31-03-2015 £134,816 Cash £400,093 equity
SYSTEM_PROFESSIONAL_LIMIT - Accounts 2014-12-05 31-03-2014 £194,138 Cash £128,311 equity

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