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Company Information for

SYSGROUP PLC

SYSGROUP PLC, 55 SPRING GARDENS, MANCHESTER, M2 2BY,
Company Registration Number
06172239
Public Limited Company
Active

Company Overview

About Sysgroup Plc
SYSGROUP PLC was founded on 2007-03-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Sysgroup Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SYSGROUP PLC
 
Legal Registered Office
SYSGROUP PLC
55 SPRING GARDENS
MANCHESTER
M2 2BY
Other companies in WA14
 
Previous Names
DAILY INTERNET PLC05/07/2016
COBCO 828 PLC04/05/2007
Filing Information
Company Number 06172239
Company ID Number 06172239
Date formed 2007-03-20
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB154011163  
Last Datalog update: 2024-04-06 23:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSGROUP PLC
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Companies with same name SYSGROUP PLC
The following companies were found which have the same name as SYSGROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSGROUP (DIS) LIMITED C/O SYSGROUP PLC 55 SPRING GARDENS MANCHESTER M2 2BY Active Company formed on the 2006-03-15
SYSGROUP (EH) LIMITED WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Active - Proposal to Strike off Company formed on the 2006-05-12
SYSGROUP (NH) LIMITED WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Active - Proposal to Strike off Company formed on the 2000-04-03
SYSGROUP INCORPORATED New Jersey Unknown
SYSGROUP TRADING LIMITED SYSGROUP TRADING LTD 55 SPRING GARDENS MANCHESTER M2 2BY Active Company formed on the 2003-05-06
Sysgroup, Inc. Delaware Unknown

Company Officers of SYSGROUP PLC

Current Directors
Officer Role Date Appointed
KIRSTI PINNELL
 Company Secretary 2018-06-27
ADAM BINKS
 Director 2017-10-31
JOHN MICHAEL EDELSON
 Director 2009-03-23
MICHAEL JAMES FLETCHER
 Director 2018-01-08
ROBERT KHALASTCHY
 Director 2007-05-01
MARK RICHARD QUARTERMAINE
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVID LLEWELLYN
 Company Secretary 2017-04-19 2018-06-27
JULIAN DAVID LLEWELLYN
 Director 2017-04-06 2018-06-27
CHISTOPHER NEIL EVANS
 Director 2014-01-14 2017-11-30
AMY LOUISE YATEMAN-SMITH
 Director 2016-09-21 2017-10-23
STUART MCBAIN
 Company Secretary 2016-12-14 2017-04-19
KIRSTI JANE PINNELL
 Company Secretary 2016-12-01 2017-01-19
MICHAEL PETER HOGAN
 Company Secretary 2016-08-15 2016-12-01
MICHAEL PETER HOGAN
 Director 2016-08-15 2016-12-01
KIRSTI PINNELL
 Company Secretary 2016-07-05 2016-08-15
JULIE ANN JOYCE
 Director 2007-08-07 2016-08-15
CLIVE STEWART MAUDSLEY
 Company Secretary 2012-06-30 2016-07-05
ABBYU HARDOON ADULAYAVICHIT
 Director 2007-05-01 2016-02-22
IAN ASPINALL
 Company Secretary 2009-03-23 2012-06-30
JULIE ANN JOYCE
 Company Secretary 2007-08-07 2009-03-23
JONATHAN WILLIS RICHARDS
 Director 2007-05-01 2007-11-20
GEORGINA DENISE DAVIS
 Company Secretary 2007-05-01 2007-08-07
COBBETTS (SECRETARIAL) LIMITED
 Company Secretary 2007-03-20 2007-05-01
COBBETTS (DIRECTOR) LIMITED
 Director 2007-03-20 2007-05-01
COBBETTS (NOMINEES) LIMITED
 Director 2007-03-20 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BINKS ROCKFORD IT LIMITED Director 2017-11-01 CURRENT 2001-08-02 Active
ADAM BINKS SYSGROUP TRADING LIMITED Director 2016-07-06 CURRENT 2003-05-06 Active
ADAM BINKS NETPLAN INTERNET SOLUTIONS LIMITED Director 2014-11-03 CURRENT 2000-10-31 Active
JOHN MICHAEL EDELSON ADMOMENTS HOLDINGS LIMITED Director 2016-12-09 CURRENT 2014-05-29 Active
JOHN MICHAEL EDELSON SUPPORT TRUSTEE LIMITED Director 2014-06-22 CURRENT 2003-05-07 Active
JOHN MICHAEL EDELSON FUNDED APPS LIMITED Director 2010-11-10 CURRENT 2010-11-10 Dissolved 2014-12-30
JOHN MICHAEL EDELSON VALE FUNDING LIMITED Director 2009-12-07 CURRENT 2009-12-07 Active
JOHN MICHAEL EDELSON LAMBOLLE PARTNERS LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-07-07
JOHN MICHAEL EDELSON NOVABANK CAPITAL LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
JOHN MICHAEL EDELSON NOVABANK GROUP LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active - Proposal to Strike off
JOHN MICHAEL EDELSON LONDON AND CITY CREDIT CORPORATION LIMITED Director 1996-12-18 CURRENT 1996-09-05 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER LIVERPOOL CHIROCHEM LIMITED Director 2018-05-03 CURRENT 2014-02-18 Active
MICHAEL JAMES FLETCHER PRAETURA ENERGY TRADING LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL JAMES FLETCHER OPHIUCHUS HOLDINGS LTD Director 2017-12-14 CURRENT 2017-09-29 Active
MICHAEL JAMES FLETCHER REGENT ENERGY LEASING LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
MICHAEL JAMES FLETCHER EC3 BROKERS GROUP LIMITED Director 2017-10-20 CURRENT 2017-02-08 Active - Proposal to Strike off
MICHAEL JAMES FLETCHER FAIRWAY INTERNATIONAL TRAVEL LIMITED Director 2016-12-21 CURRENT 1991-11-26 Active
MICHAEL JAMES FLETCHER FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED Director 2016-12-21 CURRENT 2012-01-17 Active
MICHAEL JAMES FLETCHER PRAETURA COMMERCIAL FINANCE LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER PRAETURA COMMERCIAL FINANCE HOLDINGS LIMITED Director 2016-11-16 CURRENT 2016-09-19 Active
MICHAEL JAMES FLETCHER STARCOUNT GROUP LIMITED Director 2016-10-11 CURRENT 2016-02-24 Liquidation
MICHAEL JAMES FLETCHER US ABERLA LIMITED Director 2016-06-09 CURRENT 2016-04-05 Liquidation
MICHAEL JAMES FLETCHER PEAK AI LIMITED Director 2016-06-08 CURRENT 2014-11-12 Active
MICHAEL JAMES FLETCHER PRAETURA CACUMEN NOMINEES LIMITED Director 2016-06-07 CURRENT 2016-03-21 Active
MICHAEL JAMES FLETCHER ABERLA SERVICES LIMITED Director 2016-04-01 CURRENT 2015-02-25 In Administration
MICHAEL JAMES FLETCHER TACTUS HOLDINGS LIMITED Director 2015-09-03 CURRENT 2015-05-27 In Administration
ROBERT KHALASTCHY STERLING PROPERTY MANAGEMENT (UK) LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
MARK RICHARD QUARTERMAINE SHAPING CLOUD LTD Director 2018-06-22 CURRENT 2010-07-21 Active
MARK RICHARD QUARTERMAINE CARY CONSULTING LTD Director 2017-08-18 CURRENT 2017-08-18 Active
MARK RICHARD QUARTERMAINE ENGLISH TABLE TENNIS ASSOCIATION LIMITED Director 2017-05-24 CURRENT 2001-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03DIRECTOR APPOINTED MR DAVIN CUSHMAN
2024-04-29Notification of a person with significant control statement
2024-03-27CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-03-20CESSATION OF MARTIN AUDCENT AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20CESSATION OF HEEJAE RICHARD CHAE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MARTIN AUDCENT
2024-03-12DIRECTOR APPOINTED MR OWEN PHILLIPS
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM Walker House Exchange Flags Liverpool L2 3YL
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM 55 Spring Gardens 55 Spring Gardens Manchester M2 2BY United Kingdom
2024-01-25Director's details changed for Mr Heejae Richard Chae on 2024-01-25
2023-10-05Resolutions passed:<ul><li>Resolution Appointment of directors 22/09/2023</ul>
2023-10-05Resolutions passed:<ul><li>Resolution Appointment of directors 22/09/2023<li>Resolution on securities</ul>
2023-10-05Resolutions passed:<ul><li>Resolution Appointment of directors 22/09/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-27Sale or transfer of treasury shares on 2023-09-04<ul><li>GBP 25,613.94</ul>
2023-09-27APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL EDELSON
2023-09-27DIRECTOR APPOINTED MR PAUL EDWARDS
2023-09-27Termination of appointment of Martin Richard Audcent on 2023-09-22
2023-09-27Appointment of Mrs Wendy Baker as company secretary on 2023-09-22
2023-07-12Purchase of own shares. Shares purchased into treasury <ul><li>GBP 26,363.94 on 2023-05-25</ul>
2023-07-09APPOINTMENT TERMINATED, DIRECTOR ADAM BINKS
2023-07-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEEJAE CHAE
2023-07-01DIRECTOR APPOINTED MR HEEJAE RICHARD CHAE
2023-06-30CESSATION OF ADAM BINKS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BINKS
2022-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN AUDCENT
2022-04-23PSC09Withdrawal of a person with significant control statement on 2022-04-23
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of authority to purchase a number of shares
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-12-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,600 on 2020-12-01
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Company business/reappoint director and auditor 04/08/2020
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-10-07RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsReappoint auditors and directors, approve and adopt the annual report and financial statements for 31.03.19 20/09/2019Resolution to purchase shares...
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-27PSC08Notification of a person with significant control statement
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KHALASTCHY
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-28TM02Termination of appointment of Kirsti Pinnell on 2018-09-21
2018-09-28AP03Appointment of Mr Martin Richard Audcent as company secretary on 2018-09-21
2018-07-17CH01Director's details changed for Mr Adam Binks on 2018-04-03
2018-07-17AP01DIRECTOR APPOINTED MR MARTIN AUDCENT
2018-06-27AP03Appointment of Kirsti Pinnell as company secretary on 2018-06-27
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID LLEWELLYN
2018-06-27TM02Termination of appointment of Julian David Llewellyn on 2018-06-27
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-04-08CH01Director's details changed for Mr Adam Binks on 2018-04-03
2018-01-08AP01DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER
2017-12-05AP01DIRECTOR APPOINTED MARK QUARTERMAINE
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER NEIL EVANS
2017-11-15AP01DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE
2017-11-04AP01DIRECTOR APPOINTED MR ADAM BINKS
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR AMY LOUISE YATEMAN-SMITH
2017-10-11AAMDAmended group accounts made up to 2017-03-31
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-05RES13CO BUSINESS 25/08/2017
2017-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-05RES09Resolution of authority to purchase a number of shares
2017-04-19CH01Director's details changed for Mr Julian David Llewellyn on 2017-04-06
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY STUART MCBAIN
2017-04-19AP03SECRETARY APPOINTED MR JULIAN DAVID LLEWELLYN
2017-04-19AP01DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 231038.98
2017-03-21SH0107/03/17 STATEMENT OF CAPITAL GBP 231038.98
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 231038.98
2017-02-20SH0114/02/17 STATEMENT OF CAPITAL GBP 224921.32
2017-01-20TM02APPOINTMENT TERMINATED, SECRETARY KIRSTI PINNELL
2016-12-17AP03SECRETARY APPOINTED MR STUART MCBAIN
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061722390002
2016-12-02AP03SECRETARY APPOINTED MRS KIRSTI JANE PINNELL
2016-12-02TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGAN
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN
2016-09-21AP01DIRECTOR APPOINTED MS AMY YATEMAN-SMITH
2016-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-31SH02CONSOLIDATION 05/07/16
2016-08-26RP04AP01SECOND FILING OF AP01 FOR MICHAEL HOGAN
2016-08-26ANNOTATIONClarification
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER NEIL EVANS / 15/08/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KHALASTCHY / 15/08/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER NEIL EVANS / 15/08/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL EDELSON / 15/08/2016
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE JOYCE
2016-08-17AP03SECRETARY APPOINTED MR MICHAEL PETER HOGAN
2016-08-17TM02APPOINTMENT TERMINATED, SECRETARY KIRSTI PINNELL
2016-08-17AP01DIRECTOR APPOINTED MR MICHAEL PETER HOGAN
2016-08-04DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600091631Y2016 ASIN: GB00BYT18182
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 221511.51
2016-08-04SH1904/08/16 STATEMENT OF CAPITAL GBP 221511.51
2016-08-04CERT17REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-08-04OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 26890373.5
2016-07-28SH0105/07/16 STATEMENT OF CAPITAL GBP 26890373.5
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM FIRST FLOOR, NELSON HOUSE PARK ROAD TIMPERLEY CHESHIRE WA14 5BZ
2016-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-14AP03SECRETARY APPOINTED MS KIRSTI PINNELL
2016-07-14TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MAUDSLEY
2016-07-05RES15CHANGE OF NAME 05/07/2016
2016-07-05CERTNMCOMPANY NAME CHANGED DAILY INTERNET PLC CERTIFICATE ISSUED ON 05/07/16
2016-07-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-15DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600091631Y2016 ASIN: GB00BYT18182
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 22766025.65
2016-03-30AR0120/03/16 NO MEMBER LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ABBYU ADULAYAVICHIT
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHISTOPHER NEIL EVANS / 13/10/2015
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABBYU HARDOON ADULAYAVICHIT / 13/10/2015
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-28RES13ADOPT ANNUAL REPORT APPOINT DIR APPOINT BDO LLP 14/08/2015
2015-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 24/05/2015
2015-06-16AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 23989555.05
2015-04-28AR0120/03/15 NO MEMBER LIST
2015-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 06/03/2015
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM NUMBER 14 RIVERVIEW VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN
2014-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-06AP01DIRECTOR APPOINTED MR CHISTOPHER NEIL EVANS
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL EDELSON / 30/04/2014
2014-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 28/04/2014
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1848966.46
2014-04-28AR0120/03/14 NO MEMBER LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL EDELSON / 01/03/2014
2014-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / CLIVE MAUDSLEY / 01/03/2014
2014-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-13SH0119/11/13 STATEMENT OF CAPITAL GBP 1848966.46
2013-12-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-05RES13COMPANY BUSINESS 25/10/2013
2013-11-05RES01ADOPT ARTICLES 25/10/2013
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-14AUDAUDITOR'S RESIGNATION
2013-05-07AUDAUDITOR'S RESIGNATION
2013-05-03AR0120/03/13 NO MEMBER LIST
2013-01-14SH0114/03/08 STATEMENT OF CAPITAL GBP 173475.00
2013-01-14SH0123/01/12 STATEMENT OF CAPITAL GBP 313117.750
2013-01-14SH0127/09/12 STATEMENT OF CAPITAL GBP 458763.75
2013-01-14SH0120/12/12 STATEMENT OF CAPITAL GBP 583763.75
2012-12-10AUDAUDITOR'S RESIGNATION
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-10RES13COMPANY BUSINESS 27/09/2012
2012-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-16AP03SECRETARY APPOINTED CLIVE MAUDSLEY
2012-07-16TM02APPOINTMENT TERMINATED, SECRETARY IAN ASPINALL
2012-04-17AR0120/03/12 NO CHANGES
2011-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-18AR0120/03/11 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-22RES13RE-APPOINTED AS AUDITORS 17/09/2010
2010-09-22RES03EXEMPTION FROM APPOINTING AUDITORS
2010-08-10SH0123/03/09 STATEMENT OF CAPITAL GBP 305617.750
2010-08-10AP01DIRECTOR APPOINTED MR JOHN MICHAEL EDELSON
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KHALASTCHY / 04/09/2009
2010-04-26AR0120/03/10 FULL LIST
2010-04-26AD02SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE
2009-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-19AD02SAIL ADDRESS CREATED
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-07RES13ACCOUNTS/ REMUN REPORT ADOPTED/ APPT DIR/ AUD
2009-05-20363aRETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY JULIE JOYCE
2009-05-12288aSECRETARY APPOINTED IAN ASPINALL
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2009-03-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-17363sRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-07288bDIRECTOR RESIGNED
2007-09-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-17288bSECRETARY RESIGNED
2007-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-21117APPLICATION COMMENCE BUSINESS
2007-05-21CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2007-05-17RES04£ NC 50000/750000 01/05
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to SYSGROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSGROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-11-14 Satisfied HAWKSTONE CAPITAL LIMITED ABBY U HARDOON ADULAYAVICHIT AND JOHN THOMPSON
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSGROUP PLC

Intangible Assets
Patents
We have not found any records of SYSGROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SYSGROUP PLC
Trademarks
We have not found any records of SYSGROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSGROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYSGROUP PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SYSGROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSGROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSGROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name DAIP
Listed Since 14-Jan-13
Market Sector Software & Computer Services
Market Sub Sector Internet
Market Capitalisation £8.15344M
Shares Issues 407,672,080.00
Share Type ORD GBP0.005
Ownership
    We could not find any group structure information
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