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 - LIVERPOOL

This company is listed in the following categories:
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)
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

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