Menna Overview

Here’s a quick overview of SYSGROUP TRADING LIMITED 👀 — a London based business that started in 2003.

SYSGROUP TRADING LIMITED

  • Company statusactive
  • Company No04754200
  • Age23 years 6 months Incorporated 6 May 2003
  • Officers3

Address

C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England

SYSGROUP TRADING LIMITED is an active company incorporated on 6 May 2003 and based in London, England. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 30 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 06 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 11 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 21 May 2026

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Termination Secretary Company With Name Termination Date

8 Months Ago on 20 Mar 2026

finance
Accounts With Accounts Type Full

11 Months Ago on 31 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Oct 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Apr 2025

event
Confirmation Statement With No Updates

2 Years Ago on 21 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Mar 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 06 Mar 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Jan 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 12 Dec 2023

event
Confirmation Statement With No Updates

3 Years Ago on 25 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 Jul 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 29 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Oct 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 10 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 18 Oct 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 24 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 19 Oct 2020

finance
Accounts With Accounts Type Small

7 Years Ago on 23 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 18 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER, Wendysecretary 12 Dec 2023
CHAE, Heejae Richarddirector Jan 196926 Jun 2023
PHILLIPS, Owendirector Mar 198011 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sysgroup Plc 05 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.