This company is commonly known as Sysgroup Plc. The company was founded 17 years ago and was given the registration number 06172239. The firm's registered office is in LIVERPOOL. You can find them at Walker House, Exchange Flags, Liverpool, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | SYSGROUP PLC |
|---|---|---|
| Company Number | : | 06172239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Walker House, Exchange Flags, Liverpool, L2 3YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY | Secretary | 22 September 2023 | Active |
| Walker House, Walker House,, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 26 June 2023 | Active |
| Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY | Director | 25 September 2023 | Active |
| Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY | Director | 08 January 2018 | Active |
| Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY | Director | 11 March 2024 | Active |
| Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY | Director | 12 December 2023 | Active |
| 9 Beechfield Drive, Middlewich, CW10 9QE | Secretary | 23 March 2009 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Secretary | 21 September 2018 | Active |
| 6 Lawn Close, London, N9 9JQ | Secretary | 01 May 2007 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Secretary | 15 August 2016 | Active |
| Endways Cottage, 10 Frog Lane Plungar, Nottingham, NG13 0JE | Secretary | 07 August 2007 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Secretary | 19 April 2017 | Active |
| First Floor, Nelson House, Park Road, Timperley, WA14 5BZ | Secretary | 30 June 2012 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Secretary | 14 December 2016 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Secretary | 27 June 2018 | Active |
| 3, St. Marys Parsonage, Manchester, England, M3 2RD | Secretary | 01 December 2016 | Active |
| 3, St. Marys Parsonage, Manchester, England, M3 2RD | Secretary | 05 July 2016 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Secretary | 20 March 2007 | Active |
| First Floor, Nelson House, Park Road, Timperley, WA14 5BZ | Director | 01 May 2007 | Active |
| Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY | Director | 16 July 2018 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Director | 31 October 2017 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Director | 23 March 2009 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Director | 14 January 2014 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Director | 15 August 2016 | Active |
| Endways Cottage, 10 Frog Lane Plungar, Nottingham, NG13 0JE | Director | 07 August 2007 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Director | 01 May 2007 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Director | 06 April 2017 | Active |
| Walker House, Exchange Flags, Liverpool, L2 3YL | Director | 07 November 2017 | Active |
| Flat 3 Howrah House, 76 London Road, Tunbridge Wells, TN1 1DY | Director | 01 May 2007 | Active |
| 100, Wood Street, London, England, EC2V 7AN | Director | 21 September 2016 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Director | 20 March 2007 | Active |
| Ship Canal House, King Street, Manchester, M2 4WB | Corporate Director | 20 March 2007 | Active |
| Mr Heejae Richard Chae | ||
| Notified on | : | 26 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Bollindale, South Road, Altrincham, England, WA14 3HT |
| Nature of control | : |
|
| Mr Martin Audcent | ||
| Notified on | : | 16 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sysgroup Plc, 55 Spring Gardens, Manchester, England, M2 2BY |
| Nature of control | : |
|
| Mr Adam Binks | ||
| Notified on | : | 31 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | British |
| Address | : | Walker House, Exchange Flags, Liverpool, L2 3YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-07-12 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-07-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.