SYSGROUP (DIS) LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SYSGROUP (DIS) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
SYSGROUP (DIS) LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743110. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SYSGROUP (DIS) LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743110. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SYSGROUP (DIS) LIMITED - LIVERPOOL
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SYSGROUP PLC
WALKER HOUSE
LIVERPOOL
L2 3YL
This Company Originates in : United Kingdom
Previous trading names include:
DAILY INTERNET SERVICES LIMITED (until 12/08/2016)
DAILY INTERNET SERVICES LIMITED (until 12/08/2016)
DAILY INTERNET LIMITED (until 04/05/2007)
HOSTVUE (UK) LIMITED (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
SYSGROUP PLC
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HEEJAE RICHARD CHAE | Jan 1969 | American | Director | 2023-06-26 | CURRENT |
MR MARTIN AUDCENT | Jul 1973 | British | Director | 2018-07-16 | CURRENT |
MRS JULIE ANN JOYCE | Sep 1965 | English | Director | 2007-08-07 UNTIL 2016-08-15 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-15 UNTIL 2006-03-15 | RESIGNED | ||
MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2017-01-23 UNTIL 2018-06-27 | RESIGNED |
MR ROBERT KHALASTCHY | Feb 1962 | British | Director | 2006-03-15 UNTIL 2015-03-04 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-15 UNTIL 2006-03-15 | RESIGNED | ||
MR MICHAEL PETER HOGAN | Aug 1970 | British | Director | 2016-08-15 UNTIL 2016-12-01 | RESIGNED |
ABBY HARDOON ADULAYAVICHIT | Oct 1962 | British | Director | 2006-11-17 UNTIL 2015-03-04 | RESIGNED |
MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2015-03-04 UNTIL 2017-11-30 | RESIGNED |
MR JOHN MICHAEL EDELSON | Jul 1944 | British | Director | 2015-03-05 UNTIL 2016-08-15 | RESIGNED |
MR ADAM BINKS | Dec 1983 | British | Director | 2015-07-14 UNTIL 2023-06-26 | RESIGNED |
GEORGINA DENISE DAVIS | Jan 1957 | British | Secretary | 2006-03-15 UNTIL 2007-08-07 | RESIGNED |
MRS JULIE ANN JOYCE | Sep 1965 | English | Secretary | 2007-08-07 UNTIL 2013-01-01 | RESIGNED |
MR CLIVE STEWART MAUDSLEY | Jun 1966 | British | Secretary | 2013-01-14 UNTIL 2016-07-06 | RESIGNED |
MR JULIAN DAVID LLEWELLYN | Secretary | 2017-04-19 UNTIL 2018-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sysgroup Plc | 2016-04-06 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SYSGROUP (DIS) LIMITED | 2024-01-09 | 31-03-2023 | |
Micro-entity Accounts - SYSGROUP (DIS) LIMITED | 2022-11-24 | 31-03-2022 | |
Micro-entity Accounts - SYSGROUP (DIS) LIMITED | 2021-11-03 | 31-03-2021 |