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 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
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)
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 |
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 |