Sysgroup Plc
06172239
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
secretary · Since 24/03/2026
Former
corporate director · Resigned 01/05/2007
corporate secretary · Resigned 01/05/2007
corporate director · Resigned 01/05/2007
secretary · Resigned 07/08/2007
director · Resigned 20/11/2007
secretary · Resigned 23/03/2009
secretary · Resigned 30/06/2012
director · Resigned 22/02/2016
secretary · Resigned 05/07/2016
director · Resigned 15/08/2016
secretary · Resigned 15/08/2016
director · Resigned 01/12/2016
secretary · Resigned 01/12/2016
secretary · Resigned 19/01/2017
secretary · Resigned 19/04/2017
director · Resigned 23/10/2017
director · Resigned 30/11/2017
director · Resigned 27/06/2018
secretary · Resigned 27/06/2018
director · Resigned 21/09/2018
secretary · Resigned 21/09/2018
director · Resigned 26/06/2023
director · Resigned 22/09/2023
secretary · Resigned 22/09/2023
director · Resigned 12/12/2023
director · Resigned 11/03/2024
secretary · Resigned 24/03/2026
Persons with Significant Control
Gresham House Asset Management Ltd
80, Cheapside, London, EC2V 6EE
Reg: 09447087 · Companies House, Uk · Uk Limited Company
Notified 09/01/2024
Former PSCs
Mr Adam Binks
Ceased 26/06/2023
Mr Martin Audcent
Ceased 11/03/2024
Mr Heejae Richard Chae
Ceased 11/03/2024
Charges1 outstanding
SANTANDER UK PLC
HAWKSTONE CAPITAL LIMITED ABBY U HARDOON ADULAYAVICHIT AND JOHN THOMPSON
Change History
Public Limited Company
SYSGROUP PLC
MANCHESTER
M2 2BY
Active