General information

Name:

System Professional Limited

Office Address:

Walker House Exchange Flags L2 3YL Liverpool

Number: 08995906

Incorporation date: 2014-04-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Liverpool under the ID 08995906. It was set up in 2014. The office of this company is situated at Walker House Exchange Flags. The post code is L2 3YL. The firm has a history in name change. Up till now this firm had five different company names. Before 2018 this firm was prospering as Project Clover and before that the official company name was Sysgroup (eh). This company's principal business activity number is 62020, that means Information technology consultancy activities. 2022-03-31 is the last time when account status updates were reported.

There is a team of two directors supervising the following company right now, specifically Heejae C. and Martin A. who have been executing the directors obligations for one year. Furthermore, the managing director's duties are often backed by a secretary - Wendy B., who was appointed by this specific company in 2023.

  • Previous company's names
  • System Professional Ltd 2018-07-18
  • Project Clover Ltd 2016-10-19
  • Sysgroup (eh) Limited 2016-08-12
  • Evohosting Limited 2015-09-04
  • Node Bidco Ltd 2015-01-23
  • Daily Bidco Limited 2014-04-14

Financial data based on annual reports

Company staff

Wendy B.

Role: Secretary

Appointed: 12 December 2023

Latest update: 10 February 2024

Heejae C.

Role: Director

Appointed: 26 June 2023

Latest update: 10 February 2024

Martin A.

Role: Director

Appointed: 16 July 2018

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: Sysgroup Plc owns over 3/4 of company shares. This business can be reached in Liverpool at Exchange Flags, L2 3YL and was registered as a PSC under the reg no 06172239.

Sysgroup Plc
Address: Walker House Exchange Flags, Liverpool, L2 3YL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 06172239
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-14
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 October 2016
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
Company Age

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