SYSGROUP PLC - LIVERPOOL
Company Profile | Company Filings |
Overview
SYSGROUP PLC is a Public Limited Company from LIVERPOOL and has the status: Active.
SYSGROUP PLC was incorporated 17 years ago on 20/03/2007 and has the registered number: 06172239. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYSGROUP PLC was incorporated 17 years ago on 20/03/2007 and has the registered number: 06172239. The accounts status is GROUP and accounts are next due on 30/09/2024.
SYSGROUP PLC - LIVERPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service 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 | 30/09/2024 |
Registered Office
WALKER HOUSE
LIVERPOOL
L2 3YL
This Company Originates in : United Kingdom
Previous trading names include:
DAILY INTERNET PLC (until 05/07/2016)
DAILY INTERNET PLC (until 05/07/2016)
COBCO 828 PLC (until 04/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARDS | Jan 1967 | British | Director | 2023-09-25 | CURRENT |
MR MICHAEL JAMES FLETCHER | Nov 1974 | British | Director | 2018-01-08 | CURRENT |
MR MARK RICHARD QUARTERMAINE | Apr 1963 | British | Director | 2017-11-07 | CURRENT |
MR HEEJAE RICHARD CHAE | Jan 1969 | American | Director | 2023-06-26 | CURRENT |
MR MARTIN AUDCENT | Jul 1973 | British | Director | 2018-07-16 | CURRENT |
MRS WENDY BAKER | Secretary | 2023-09-22 | CURRENT | ||
GEORGINA DENISE DAVIS | Jan 1957 | British | Secretary | 2007-05-01 UNTIL 2007-08-07 | RESIGNED |
DWF (NOMINEES) 2013 LIMITED | Corporate Director | 2007-03-20 UNTIL 2007-05-01 | RESIGNED | ||
MR MICHAEL PETER HOGAN | Secretary | 2016-08-15 UNTIL 2016-12-01 | RESIGNED | ||
MRS KIRSTI JANE PINNELL | Secretary | 2016-12-01 UNTIL 2017-01-19 | RESIGNED | ||
MRS JULIE ANN JOYCE | Sep 1965 | English | Secretary | 2007-08-07 UNTIL 2009-03-23 | RESIGNED |
MR JULIAN DAVID LLEWELLYN | Secretary | 2017-04-19 UNTIL 2018-06-27 | RESIGNED | ||
KIRSTI PINNELL | Secretary | 2018-06-27 UNTIL 2018-09-21 | RESIGNED | ||
MR STUART MCBAIN | Secretary | 2016-12-14 UNTIL 2017-04-19 | RESIGNED | ||
MR CLIVE STEWART MAUDSLEY | Jun 1966 | British | Secretary | 2012-06-30 UNTIL 2016-07-05 | RESIGNED |
MS KIRSTI PINNELL | Secretary | 2016-07-05 UNTIL 2016-08-15 | RESIGNED | ||
COBBETTS (DIRECTOR) LIMITED | Corporate Director | 2007-03-20 UNTIL 2007-05-01 | RESIGNED | ||
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2007-05-01 | RESIGNED | ||
MR MARTIN RICHARD AUDCENT | Secretary | 2018-09-21 UNTIL 2023-09-22 | RESIGNED | ||
MR IAN ASPINALL | Apr 1964 | British | Secretary | 2009-03-23 UNTIL 2012-06-30 | RESIGNED |
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2016-09-21 UNTIL 2017-10-23 | RESIGNED |
DOCTOR JONATHAN WILLIS RICHARDS | Nov 1954 | British | Director | 2007-05-01 UNTIL 2007-11-20 | RESIGNED |
MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 2017-04-06 UNTIL 2018-06-27 | RESIGNED |
MR ROBERT KHALASTCHY | Feb 1962 | British | Director | 2007-05-01 UNTIL 2018-09-21 | RESIGNED |
MRS JULIE ANN JOYCE | Sep 1965 | English | Director | 2007-08-07 UNTIL 2016-08-15 | RESIGNED |
MR MICHAEL PETER HOGAN | Aug 1970 | British | Director | 2016-08-15 UNTIL 2016-12-01 | RESIGNED |
MR CHISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2014-01-14 UNTIL 2017-11-30 | RESIGNED |
MR ADAM BINKS | Dec 1983 | British | Director | 2017-10-31 UNTIL 2023-06-26 | RESIGNED |
MR ABBYU HARDOON ADULAYAVICHIT | Oct 1962 | British | Director | 2007-05-01 UNTIL 2016-02-22 | RESIGNED |
MR JOHN MICHAEL EDELSON | Jul 1944 | British | Director | 2009-03-23 UNTIL 2023-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Heejae Richard Chae | 2023-06-26 - 2024-03-11 | 1/1969 | Altrincham | Significant influence or control |
Mr Martin Audcent | 2018-07-16 - 2024-03-11 | 7/1973 | Manchester | Significant influence or control |
Mr Adam Binks | 2017-10-31 - 2023-06-26 | 12/1983 | Liverpool | Significant influence or control |