Menna Overview
Here’s a quick overview of SYSGROUP PLC 👀 — a London based business that started in 2007.
SYSGROUP PLC
- Company statusactive
- Company No06172239
- Age19 years 8 months Incorporated 20 March 2007
- Officers6
Address
Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
SYSGROUP PLC is an active company incorporated on 20 March 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
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 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Appoint Person Secretary Company With Name Date
3 Months Ago on 20 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 20 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 11 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
7 Months Ago on 27 Apr 2026
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
7 Months Ago on 09 Apr 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 24 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 24 Mar 2026
Resolution
1 Year Ago on 23 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 22 Sep 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 Year Ago on 28 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Jan 2025
Resolution
2 Years Ago on 28 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2024
Resolution
2 Years Ago on 24 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ORMESHER, Craig | secretary | 20 Aug 2026 | |
| CHAE, Heejae Richard | director | Jan 1969 | 26 Jun 2023 |
| CUSHMAN, Davin | director | Apr 1974 | 10 Jun 2024 |
| EDWARDS, Paul | director | Jan 1967 | 25 Sept 2023 |
| FLETCHER, Michael James | director | Nov 1974 | 08 Jan 2018 |
| REILLY, Mark Alexander | director | May 1979 | 12 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Asset Management Ltd | 09 Jan 2024 | |
| Mr Heejae Richard Chae | Jan 1969 | 26 Jun 2023 |
| Mr Martin Audcent | Jul 1973 | 16 Jul 2018 |
| Mr Adam Binks | Dec 1983 | 31 Oct 2017 |
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Sign UpMenna Overview
Here’s a quick overview of SYSGROUP PLC 👀 — a London based business that started in 2007.