Menna Overview
Here’s a quick overview of SYSGROUP TRADING LIMITED 👀 — a Manchester based business that started in 2003.
SYSGROUP TRADING LIMITED
- Company statusactive
- Company No04754200
- Age23 years 2 months Incorporated 6 May 2003
- Officers3
Address
Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom
SYSGROUP TRADING LIMITED is an active company incorporated on 6 May 2003 and based in Manchester, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 17 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jun 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 27 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Wendy | secretary | 12 Dec 2023 | |
| CHAE, Heejae Richard | director | Jan 1969 | 26 Jun 2023 |
| PHILLIPS, Owen | director | Mar 1980 | 11 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysgroup Plc | 05 Jul 2016 |
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CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
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CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, HOGAN, Michael Peter, JOYCE, Julie Ann are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
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SYSGROUP PLC
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Menna Overview
Here’s a quick overview of SYSGROUP TRADING LIMITED 👀 — a Manchester based business that started in 2003.