SYSTEM PROFESSIONAL LTD
Active - Accounts Filed
General Information
NAME
SYSTEM PROFESSIONAL LTD
COMPANY NUMBER
08995906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/04/2014
(10 years and 7 months old)
WEBSITE
http://https://www.sysgroup.com/
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/10/2016
18/07/2018
PROJECT CLOVER LTD
View all previous names
MANCHESTER
M2 2BY
Telephone: 01825830000
TPS: No
C/O Sysgroup Plc
Walker House
Exchange Flags
Liverpool, Merseyside
L2 3YL
c/o Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
M2 2BY
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 |
| SYSTEM PROFESSIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
Credit Risk Overview
Want to learn more about SYSTEM PROFESSIONAL LTD?
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 SYSTEM PROFESSIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM PROFESSIONAL LTD?
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 |
|
14/04/2014 - Present (10 years and 7 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
18/10/2016 - Present (8 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 16/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Wendy Baker (931698239) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 05/07/2023 | Adam Binks (919252121) has left the board |
| 07/12/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Martin Audcent (924848899) has left the board |
| 12/10/2018 | New Board Member Martin Audcent (924848498) Appointed |
| 19/07/2018 | New Board Member Adam Binks (924848899) Appointed |
| 29/06/2018 | Julian David Llewellyn (922959697) has left the board |
| 29/06/2018 | Julian David Llewellyn (921937579) has left the board |
| 19/12/2017 | New Accounts filed |
| 07/12/2017 | Christopher Neil Evans (913497777) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 21/04/2017 | New Company Secretary Julian David Llewellyn (922959697) Appointed |
| 06/12/2016 | Michael Peter Hogan (907593505) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 20/10/2016 | New Board Member Adam Binks (919252121) Appointed |
| 20/10/2016 | New Board Member Michael Peter Hogan (907593505) Appointed |
| 25/06/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
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