SYSGROUP TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SYSGROUP TRADING LIMITED
COMPANY NUMBER
04754200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/05/2003
(21 years and 6 months old)
WEBSITE
http://sys-pro.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2003
29/03/2018
SYSTEM PROFESSIONAL LTD
MANCHESTER
M2 2BY
Telephone: 01825830000
TPS: No
55 Spring Gardens
Manchester
M2 2BY
M2 2BY
The Clove Gallery
Maguire Street
London
SE1 2NQ
Walker House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Telephone: 830000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| SYSGROUP TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Martin Audcent (924848498) has left the board |
| 14/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
Credit Risk Overview
Want to learn more about SYSGROUP TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSGROUP TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSGROUP TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
06/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 2049 |
View Report |
|
06/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 16 Past: 2193 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| CERTUS IT LIMITED | Non-Trading | View Report |
| NETPLAN INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
| NODE GROUP LIMITED | Company is dissolved | View Report |
| ROCKFORD IT LIMITED | Non-Trading | View Report |
| SYSGROUP (DIS) LIMITED | Active - Accounts Filed | View Report |
| SYSGROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PROFESSIONAL LTD | Active - Accounts Filed | View Report |
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | Martin Audcent (924848498) has left the board |
| 14/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 16/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Wendy Baker (931697739) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Adam Binks (919252121) has left the board |
| 05/07/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 04/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Martin Audcent (924848498) Appointed |
| 29/06/2018 | Julian David Llewellyn (922956882) has left the board |
| 29/06/2018 | Julian David Llewellyn (921937579) has left the board |
| 12/01/2018 | New Accounts filed |
| 07/12/2017 | Christopher Neil Evans (913497777) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | Wayne Emerson (914907622) has left the board |
| 23/05/2017 | Johnathan Wates (912296757) has left the board |
| 23/05/2017 | Chris Moss (914907577) has left the board |
| 23/05/2017 | Tarquin Dunn (914907626) has left the board |
| 21/04/2017 | Stuart McBain (922084914) has left the board |
| 21/04/2017 | New Company Secretary Julian David Llewellyn (922956882) Appointed |
| 05/04/2017 | Daniel James Elson (909053247) has left the board |
| 25/01/2017 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 21/12/2016 | New Company Secretary Stuart McBain (922084914) Appointed |
| 06/12/2016 | Michael Peter Hogan (907593505) has left the board |
| 25/10/2016 | New Annual Return filed |
| 19/08/2016 | Michael Edelson (921019742) has left the board |
| 19/08/2016 | New Board Member Michael Peter Hogan (907593505) Appointed |
| 19/08/2016 | Julie Ann Joyce (912383283) has left the board |
| 15/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Board Member Julie Ann Joyce (912383283) Appointed |
| 15/07/2016 | New Board Member Christopher Neil Evans (913497777) Appointed |
| 15/07/2016 | New Board Member Adam Binks (919252121) Appointed |
| 14/07/2016 | Change in Reg. Office |
| 14/07/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
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