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Company Information for

SYSTEM PROFESSIONAL LTD

C/O SYSGROUP PLC, 55 SPRING GARDENS, MANCHESTER, M2 2BY,
Company Registration Number
08995906
Private Limited Company
Active

Company Overview

About System Professional Ltd
SYSTEM PROFESSIONAL LTD was founded on 2014-04-14 and has its registered office in Manchester. The organisation's status is listed as "Active". System Professional Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYSTEM PROFESSIONAL LTD
 
Legal Registered Office
C/O SYSGROUP PLC
55 SPRING GARDENS
MANCHESTER
M2 2BY
Other companies in L17
 
Previous Names
PROJECT CLOVER LTD18/07/2018
SYSGROUP (EH) LIMITED19/10/2016
EVOHOSTING LIMITED12/08/2016
NODE BIDCO LTD04/09/2015
DAILY BIDCO LIMITED23/01/2015
Filing Information
Company Number 08995906
Company ID Number 08995906
Date formed 2014-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts DORMANT
Last Datalog update: 2026-01-06 09:18:17
Primary Source:Companies House
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Companies with same name SYSTEM PROFESSIONAL LTD
The following companies were found which have the same name as SYSTEM PROFESSIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEM PROFESSIONALS INC Delaware Unknown
SYSTEM PROFESSIONALS CORPORATION California Unknown

Company Officers of SYSTEM PROFESSIONAL LTD

Current Directors
Officer Role Date Appointed
ADAM BINKS
 Director 2016-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DAVID LLEWELLYN
 Company Secretary 2017-04-19 2018-06-27
JULIAN DAVID LLEWELLYN
 Director 2017-04-19 2018-06-27
CHRISTOPHER NEIL EVANS
 Director 2014-04-14 2017-11-30
MICHAEL PETER HOGAN
 Director 2016-10-18 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BINKS MIRRORNET LIMITED Director 2017-11-01 CURRENT 2011-09-20 Active - Proposal to Strike off
ADAM BINKS NETPLAN GROUP LIMITED Director 2017-04-19 CURRENT 2015-07-03 Active - Proposal to Strike off
ADAM BINKS SYSGROUP (NH) LIMITED Director 2016-10-18 CURRENT 2000-04-03 Active - Proposal to Strike off
ADAM BINKS SYSGROUP (EH) LIMITED Director 2016-10-18 CURRENT 2006-05-12 Active - Proposal to Strike off
ADAM BINKS MUSTARROW LIMITED Director 2016-04-07 CURRENT 1989-08-16 Active
ADAM BINKS NUMBERS DIRECTORY LIMITED Director 2015-07-22 CURRENT 2013-09-24 Active - Proposal to Strike off
ADAM BINKS SYSGROUP (DIS) LIMITED Director 2015-07-14 CURRENT 2006-03-15 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
2025-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/25
2025-10-22CONFIRMATION STATEMENT MADE ON 18/10/25, WITH NO UPDATES
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-21CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MARTIN AUDCENT
2024-03-13DIRECTOR APPOINTED MR OWEN PHILLIPS
2024-03-06REGISTERED OFFICE CHANGED ON 06/03/24 FROM C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-12Appointment of Mrs Wendy Baker as company secretary on 2023-12-12
2023-10-25CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-01APPOINTMENT TERMINATED, DIRECTOR ADAM BINKS
2023-07-01DIRECTOR APPOINTED MR HEEJAE RICHARD CHAE
2022-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-03CH01Director's details changed for Mr Adam Binks on 2018-10-02
2018-07-18RES15CHANGE OF COMPANY NAME 18/07/18
2018-07-18CERTNMCOMPANY NAME CHANGED PROJECT CLOVER LTD CERTIFICATE ISSUED ON 18/07/18
2018-07-17AP01DIRECTOR APPOINTED MR ADAM BINKS
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVID LLEWELLYN
2018-06-27TM02Termination of appointment of Julian David Llewellyn on 2018-06-27
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL EVANS
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-04-19AP03Appointment of Mr Julian David Llewellyn as company secretary on 2017-04-19
2017-04-19AP01DIRECTOR APPOINTED MR JULIAN DAVID LLEWELLYN
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER HOGAN
2016-10-19RES15CHANGE OF COMPANY NAME 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED SYSGROUP (EH) LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-18AP01DIRECTOR APPOINTED MR ADAM BINKS
2016-10-18AP01DIRECTOR APPOINTED MR MICHAEL PETER HOGAN
2016-08-12RES15CHANGE OF COMPANY NAME 22/08/22
2016-08-12CERTNMCOMPANY NAME CHANGED EVOHOSTING LIMITED CERTIFICATE ISSUED ON 12/08/16
2016-08-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-04RES15CHANGE OF NAME 04/09/2015
2015-09-04CERTNMCompany name changed node bidco LTD\certificate issued on 04/09/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0114/04/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM STONE HOUSE FULWOOD PARK LIVERPOOL L17 5AG UNITED KINGDOM
2015-01-23RES15CHANGE OF NAME 23/01/2015
2015-01-23CERTNMCOMPANY NAME CHANGED DAILY BIDCO LIMITED CERTIFICATE ISSUED ON 23/01/15
2015-01-02AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYSTEM PROFESSIONAL LTD 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 SYSTEM PROFESSIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEM PROFESSIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SYSTEM PROFESSIONAL LTD

Intangible Assets
Patents
We have not found any records of SYSTEM PROFESSIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM PROFESSIONAL LTD
Trademarks
We have not found any records of SYSTEM PROFESSIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM PROFESSIONAL LTD. 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 SYSTEM PROFESSIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM PROFESSIONAL LTD 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 SYSTEM PROFESSIONAL LTD 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 SYSTEM PROFESSIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 2BY