SYSGROUP (DIS) LIMITED
Active - Accounts Filed
General Information
NAME
SYSGROUP (DIS) LIMITED
COMPANY NUMBER
05743110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
15/03/2006
(18 years and 8 months old)
WEBSITE
http://daily.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/05/2007
12/08/2016
DAILY INTERNET SERVICES LIMITED
View all previous names
MANCHESTER
M2 2BY
Telephone: 01159737260
TPS: No
c/o Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
M2 2BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| SYSGROUP (DIS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSGROUP (DIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSGROUP (DIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSGROUP (DIS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
15/03/2006 - Present (18 years and 8 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 12 Past: 176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| CERTUS IT LIMITED | Non-Trading | View Report |
| NETPLAN INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
| NODE GROUP LIMITED | Company is dissolved | View Report |
| ROCKFORD IT LIMITED | Non-Trading | View Report |
| SYSGROUP (DIS) LIMITED | Active - Accounts Filed | View Report |
| SYSGROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PROFESSIONAL LTD | Active - Accounts Filed | View Report |
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 16/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Wendy Baker (931698352) Appointed |
| 05/07/2023 | Adam Binks (919252121) has left the board |
| 05/07/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Martin Audcent (924848498) Appointed |
| 29/06/2018 | Julian David Llewellyn (922957163) has left the board |
| 29/06/2018 | Julian David Llewellyn (921937579) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 07/12/2017 | Christopher Neil Evans (913497777) has left the board |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | New Company Secretary Julian David Llewellyn (922957163) Appointed |
| 25/01/2017 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 12/01/2017 | New Accounts filed |
| 06/12/2016 | Michael Peter Hogan (907593505) has left the board |
| 19/08/2016 | John Michael Edelson (902835384) has left the board |
| 19/08/2016 | Julie Ann Joyce (912383283) has left the board |
| 19/08/2016 | New Board Member Michael Peter Hogan (907593505) Appointed |
| 29/07/2016 | Change in Reg. Office |
| 13/07/2016 | Clive Stewart Maudsley (914241252) has left the board |
| 17/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 21/07/2015 | New Board Member Adam Binks (919252121) Appointed |
| 19/04/2015 | New Annual Return filed |
| 17/03/2015 | Christopher Neil Evans (919551936) has left the board |
| 17/03/2015 | New Board Member Christopher Neil Evans (913497777) Appointed |
| 11/03/2015 | New Company Secretary Clive Stewart Maudsley (914241252) Appointed |
| 11/03/2015 | Clive Stewart Stewart Maudsley (917497179) has left the board |
| 10/03/2015 | New Board Member John Michael Edelson (902835384) Appointed |
| 06/03/2015 | Robert Khalastchy (907635992) has left the board |
| 06/03/2015 | Abby Hardoon Adulayavichit (911709531) has left the board |
| 06/03/2015 | New Board Member Christopher Neil Evans (919551936) Appointed |
| 04/01/2015 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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