SYSTEM PROFESSIONAL LTD - LIVERPOOL
| Company Profile | Company Filings |
Overview
SYSTEM PROFESSIONAL LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
SYSTEM PROFESSIONAL LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08995906. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SYSTEM PROFESSIONAL LTD was incorporated 10 years ago on 14/04/2014 and has the registered number: 08995906. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SYSTEM PROFESSIONAL LTD - LIVERPOOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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:
PROJECT CLOVER LTD (until 18/07/2018)
PROJECT CLOVER LTD (until 18/07/2018)
SYSGROUP (EH) LIMITED (until 19/10/2016)
EVOHOSTING LIMITED (until 12/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
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 WENDY BAKER | Secretary | 2023-12-12 | CURRENT | ||
| MR CHRISTOPHER NEIL EVANS | Feb 1981 | British | Director | 2014-04-14 UNTIL 2017-11-30 | RESIGNED |
| MR ADAM BINKS | Dec 1983 | British | Director | 2016-10-18 UNTIL 2023-06-26 | RESIGNED |
| MR JULIAN DAVID LLEWELLYN | Secretary | 2017-04-19 UNTIL 2018-06-27 | RESIGNED | ||
| MR MICHAEL PETER HOGAN | Aug 1970 | British | Director | 2016-10-18 UNTIL 2016-12-01 | RESIGNED |
| MR JULIAN DAVID LLEWELLYN | Feb 1970 | British | Director | 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 - SYSTEM PROFESSIONAL LTD | 2024-01-09 | 31-03-2023 | £1 equity |
| Micro-entity Accounts - SYSTEM PROFESSIONAL LTD | 2022-12-02 | 31-03-2022 | |
| Dormant Company Accounts - SYSTEM PROFESSIONAL LTD | 2021-11-03 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSTEM PROFESSIONAL LTD | 2021-01-06 | 31-03-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSTEM PROFESSIONAL LTD | 2019-12-06 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSTEM PROFESSIONAL LTD | 2019-01-15 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - PROJECT CLOVER LTD | 2017-12-15 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - SYSGROUP (EH) LIMITED | 2016-10-20 | 31-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - EVOHOSTING LIMITED | 2015-12-19 | 31-03-2015 | £1 Cash £1 equity |