SYSGROUP (DIS) LIMITED

Active - Accounts Filed

General Information

NAME
SYSGROUP (DIS) LIMITED

COMPANY NUMBER
05743110

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
15/03/2006 (18 years and 8 months old)

WEBSITE
http://daily.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/03/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
04/05/2007 12/08/2016
DAILY INTERNET SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

C/O SYSGROUP PLC, 55 SPRING GARDENS
MANCHESTER
M2 2BY

Telephone: 01159737260
TPS: No

TRADING ADDRESSES

c/o Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
M2 2BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYSGROUP PLC	Active - Accounts Filed	View Report
SYSGROUP (DIS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: Martin Audcent (924848498) has left the board
Date: 15/03/2024	Event: New Board Member Owen Phillips (932040732) Appointed
Date: 16/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYSGROUP (DIS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYSGROUP (DIS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYSGROUP PLC	Owned: 100.00 %	Shares: 16,000,000	Price per share: £0.01	Total Value: £80,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heejae Richard Chae 26/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 5	View Report
Wendy Baker 12/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Owen Phillips 11/03/2024 - Present (8 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
COMPANY DIRECTORS LIMITED 15/03/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
Robert Khalastchy 15/03/2006 - 04/03/2015 (8 years and 11 months) Born in Feb 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

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
Date: 15/03/2024	Event: Martin Audcent (924848498) has left the board
Date: 15/03/2024	Event: New Board Member Owen Phillips (932040732) Appointed
Date: 16/01/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Company Secretary Wendy Baker (931698352) Appointed
Date: 05/07/2023	Event: Adam Binks (919252121) has left the board
Date: 05/07/2023	Event: New Board Member Heejae Richard Chae (914112588) Appointed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 27/11/2022	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 06/11/2021	Event: New Accounts filed
Date: 06/11/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 22/12/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Board Member Martin Audcent (924848498) Appointed
Date: 29/06/2018	Event: Julian David Llewellyn (922957163) has left the board
Date: 29/06/2018	Event: Julian David Llewellyn (921937579) has left the board
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Accounts filed
Date: 07/12/2017	Event: Christopher Neil Evans (913497777) has left the board
Date: 22/04/2017	Event: New Annual Return filed
Date: 21/04/2017	Event: New Company Secretary Julian David Llewellyn (922957163) Appointed
Date: 25/01/2017	Event: New Board Member Julian David Llewellyn (921937579) Appointed
Date: 12/01/2017	Event: New Accounts filed
Date: 06/12/2016	Event: Michael Peter Hogan (907593505) has left the board
Date: 19/08/2016	Event: John Michael Edelson (902835384) has left the board
Date: 19/08/2016	Event: Julie Ann Joyce (912383283) has left the board
Date: 19/08/2016	Event: New Board Member Michael Peter Hogan (907593505) Appointed
Date: 29/07/2016	Event: Change in Reg. Office
Date: 13/07/2016	Event: Clive Stewart Maudsley (914241252) has left the board
Date: 17/04/2016	Event: New Annual Return filed
Date: 14/01/2016	Event: New Accounts filed
Date: 21/07/2015	Event: New Board Member Adam Binks (919252121) Appointed
Date: 19/04/2015	Event: New Annual Return filed
Date: 17/03/2015	Event: Christopher Neil Evans (919551936) has left the board
Date: 17/03/2015	Event: New Board Member Christopher Neil Evans (913497777) Appointed
Date: 11/03/2015	Event: New Company Secretary Clive Stewart Maudsley (914241252) Appointed
Date: 11/03/2015	Event: Clive Stewart Stewart Maudsley (917497179) has left the board
Date: 10/03/2015	Event: New Board Member John Michael Edelson (902835384) Appointed
Date: 06/03/2015	Event: Robert Khalastchy (907635992) has left the board
Date: 06/03/2015	Event: Abby Hardoon Adulayavichit (911709531) has left the board
Date: 06/03/2015	Event: New Board Member Christopher Neil Evans (919551936) Appointed
Date: 04/01/2015	Event: New Accounts filed
Date: 27/03/2014	Event: New Annual Return filed
Date: 13/01/2014	Event: New Accounts filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office

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SYSGROUP (DIS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™