SYSGROUP PLC
WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3YL- Active
- Public Limited Company
- Company No. 06172239
- Last Updated: 01 Mar 2024
Company Profile
SYSGROUP PLC was incorporated on Tuesday, March 20, 2007 as a Public Limited Company with registered address in LIVERPOOL. SYSGROUP PLC has the status: Active and it's listed in the following category: Information technology consultancy activities. This Public Limited Company has been operating for 17 years 11 months and 3 days.
| Name | SYSGROUP PLC |
|---|---|
| Company number | 06172239 |
| Company type | Public Limited Company |
| Incorporation date | 20 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Heejae Richard Chae Nationality: American |
Dates: Monday, June 26, 2023 - present
significant influence or control
|
| Mr Martin Audcent Nationality: British |
Dates: Monday, July 16, 2018 - present
significant influence or control
|
| Mr Adam Binks Nationality: British |
Dates: Tuesday, October 31, 2017 - Monday, June 26, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSGROUP PLC | 20 Mar 2007 |
| COBCO 828 PLC | 04 May 2007 |
| DAILY INTERNET PLC | 05 Jul 2016 |