Sysgroup Trading Limited

General information

Name:

Sysgroup Trading Ltd

Office Address:

Walker House Exchange Flags L2 3YL Liverpool

Number: 04754200

Incorporation date: 2003-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Sysgroup Trading Limited. This firm was started 21 years ago and was registered under 04754200 as its registration number. The office of this firm is situated in Liverpool. You may find it at Walker House, Exchange Flags. The company known today as Sysgroup Trading Limited was known as System Professional up till 2018-03-29 when the name was changed. This business's declared SIC number is 62020 - Information technology consultancy activities. Thu, 31st Mar 2022 is the last time company accounts were reported.

In order to meet the requirements of their customers, the firm is continually improved by a body of two directors who are Owen P. and Heejae C.. Their support has been of great importance to the firm for nearly one year. What is more, the director's assignments are constantly backed by a secretary - Wendy B., who was chosen by the firm in December 2023.

  • Previous company's names
  • Sysgroup Trading Limited 2018-03-29
  • System Professional Ltd 2003-05-06

Financial data based on annual reports

Company staff

Owen P.

Role: Director

Appointed: 11 March 2024

Latest update: 18 March 2024

Wendy B.

Role: Secretary

Appointed: 12 December 2023

Latest update: 18 March 2024

Heejae C.

Role: Director

Appointed: 26 June 2023

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: 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 Limited Company
Country registered England
Place registered Companies House
Registration number 06172239
Notified on 5 July 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 5 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 November 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 July 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 June 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
20
Company Age

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