Sysgroup Trading Limited
04754200
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
Former
corporate director · Resigned 12/05/2003
director · Resigned 30/05/2003
corporate secretary · Resigned 06/04/2005
director · Resigned 25/12/2009
director · Resigned 31/03/2011
secretary · Resigned 06/07/2016
director · Resigned 15/08/2016
director · Resigned 15/08/2016
director · Resigned 01/12/2016
director · Resigned 31/03/2017
secretary · Resigned 19/04/2017
director · Resigned 11/05/2017
director · Resigned 17/05/2017
director · Resigned 17/05/2017
director · Resigned 28/07/2017
director · Resigned 30/11/2017
director · Resigned 27/06/2018
secretary · Resigned 27/06/2018
director · Resigned 27/06/2018
director · Resigned 26/06/2023
director · Resigned 11/03/2024
secretary · Resigned 20/03/2026
Persons with Significant Control
Sysgroup Plc
Walker House, Exchange Flags, Liverpool, L2 3YL
Reg: 06172239 · Companies House · Limited Company
Notified 05/07/2016
Charges2 outstanding
SANTANDER UK PLC
SPICE PROPERTY INVESTMENTS LIMITED
LLOYDS TSB BANK PLC · LLOYDS TSB BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
SYSGROUP TRADING LTD
MANCHESTER
M2 2BY