SYSGROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	63110 - Data processing, hosting and related activities 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Walker House, Exchange Flags, Liverpool, L2 3YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

SYSGROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement