SYSGROUP PLC
Active - Accounts Filed
General Information
NAME
SYSGROUP PLC
COMPANY NUMBER
06172239
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/03/2007
(17 years and 9 months old)
WEBSITE
www.sysgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/05/2007
05/07/2016
DAILY INTERNET PLC
View all previous names
MANCHESTER
M2 2BY
Telephone: 03331019000
TPS: No
Sysgroup Plc 55 Spring Gardens
Manchester
M2 2BY
Walker House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Telephone: 5591777
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 |
| CERTUS IT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Davin Cushman (926776718) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYSGROUP PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSGROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 34 Past: 23 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
22/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 25 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/07/2024 | New Board Member Davin Cushman (926776718) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Martin Audcent (924848498) has left the board |
| 14/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 21/12/2023 | Mark Richard Quartermaine (920603057) has left the board |
| 21/12/2023 | New Board Member Mark Alexander Reilly (931725076) Appointed |
| 11/10/2023 | New Board Member Paul Edwards (924608514) Appointed |
| 11/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Paul Edwards (931401097) Appointed |
| 29/09/2023 | New Company Secretary Wendy Baker (931401118) Appointed |
| 29/09/2023 | John Michael Edelson (902835384) has left the board |
| 29/09/2023 | Martin Richard Audcent (925088694) has left the board |
| 12/07/2023 | Adam Binks (919252121) has left the board |
| 05/07/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 25/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | Robert Khalastchy (907635992) has left the board |
| 02/10/2018 | Kirsti Pinnell (924785174) has left the board |
| 02/10/2018 | New Company Secretary Martin Richard Audcent (925088694) Appointed |
| 04/09/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Martin Audcent (924848498) Appointed |
| 29/06/2018 | Julian David Llewellyn (922956611) has left the board |
| 29/06/2018 | Julian David Llewellyn (921937579) has left the board |
| 29/06/2018 | New Company Secretary Kirsti Pinnell (924785174) Appointed |
| 13/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Michael James Fletcher (920856202) Appointed |
| 07/12/2017 | Chistopher Neil Evans (918743632) has left the board |
| 17/11/2017 | New Board Member Mark Richard Quartermaine (920603057) Appointed |
| 08/11/2017 | New Board Member Adam Binks (919252121) Appointed |
| 30/10/2017 | Amy Louise Yateman-Smith (918728570) has left the board |
| 01/10/2017 | New Accounts filed |
| 21/04/2017 | Stuart McBain (922084908) has left the board |
| 21/04/2017 | New Company Secretary Julian David Llewellyn (922956611) Appointed |
| 21/04/2017 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 26/03/2017 | New Annual Return filed |
| 24/01/2017 | Kirsti Jane Pinnell (921984976) has left the board |
| 21/12/2016 | New Company Secretary Stuart McBain (922084908) Appointed |
| 06/12/2016 | New Company Secretary Kirsti Jane Pinnell (921984976) Appointed |
| 06/12/2016 | Michael Peter Hogan (921241199) has left the board |
| 06/12/2016 | Michael Peter Hogan (907593505) has left the board |
| 23/09/2016 | New Board Member Amy Yateman-Smith (918728570) Appointed |
| 23/09/2016 | New Accounts filed |
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