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Sysgroup Trading Limited

04754200

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Sysgroup Plc, Ground Floor, The Clove Gallery,, Maguire Street, London, SE1 2NQ
Incorporated 06/05/2003

Previously known as

System Professional Ltd · until 29/03/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Heejae Richard Chae

director · Since 26/06/2023

American · England · Age 57

Owen Rhodri Phillips

director · Since 11/03/2024

British · England · Age 46

Former

Daniel James Elson

secretary · Resigned 06/07/2016

Michael Edelson

director · Resigned 15/08/2016

Julie Ann Joyce

director · Resigned 15/08/2016

Michael Peter Hogan

director · Resigned 01/12/2016

Daniel James Elson

director · Resigned 31/03/2017

Stuart Mcbain

secretary · Resigned 19/04/2017

Tarquin Guy Dunn

director · Resigned 11/05/2017

Johnathan Wates

director · Resigned 17/05/2017

Chris Moss

director · Resigned 17/05/2017

Wayne Robert Emerson

director · Resigned 28/07/2017

Christopher Neil Evans

director · Resigned 30/11/2017

Julian David Llewellyn

director · Resigned 27/06/2018

Julian David Llewellyn

director · Resigned 27/06/2018

Julian David Llewellyn

secretary · Resigned 27/06/2018

Adam Binks

director · Resigned 26/06/2023

Martin Audcent

director · Resigned 11/03/2024

Wendy Baker

secretary · Resigned 20/03/2026

Persons with Significant Control

Sysgroup Plc

75–100% shares

Walker House, Exchange Flags, Liverpool, L2 3YL

Reg: 06172239 · Companies House · Limited Company

Notified 05/07/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 13/12/2016Registered 15/12/2016
charge
outstanding

SPICE PROPERTY INVESTMENTS LIMITED

Created 26/07/2012Registered 02/08/2012

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Sysgroup Plc, Ground Floor, The Clove Gallery,
2026-06-08

SYSGROUP TRADING LTD

post townLondon
2026-06-08

MANCHESTER

postcodeSE1 2NQ
2026-06-08

M2 2BY