Menna Overview
Here’s a quick overview of SYSTEM PROFESSIONAL LTD 👀 — a London based business that started in 2014.
SYSTEM PROFESSIONAL LTD
- Company statusactive
- Company No08995906
- Age12 years 7 months Incorporated 14 April 2014
- Officers3
Address
C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
SYSTEM PROFESSIONAL LTD is an active company incorporated on 14 April 2014 and based in London, England. The company was registered 12 years ago.
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- 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
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 06 Oct 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 21 May 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 20 Mar 2026
Accounts With Accounts Type Dormant
11 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 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 Micro Entity
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2019
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 | 06 Apr 2016 |
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CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, EVANS, Christopher Neil, HOGAN, Michael Peter, LLEWELLYN, Julian David are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, EVANS, Christopher Neil, HOGAN, Michael Peter are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, HOGAN, Michael Peter are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, LLEWELLYN, Julian David are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam are mutual persons.
CHAE, Heejae Richard, PHILLIPS, Owen, AUDCENT, Martin, BINKS, Adam, HOGAN, Michael Peter are mutual persons.
CHAE, Heejae Richard are mutual persons.
CHAE, Heejae Richard are mutual persons.
CHAE, Heejae Richard are mutual persons.
CHAE, Heejae Richard are mutual persons.
CHAE, Heejae Richard are mutual persons.
PHILLIPS, Owen are mutual persons.
AUDCENT, Martin are mutual persons.
BINKS, Adam are mutual persons.
HOGAN, Michael Peter are mutual persons.
HOGAN, Michael Peter are mutual persons.
HOGAN, Michael Peter are mutual persons.
HOGAN, Michael Peter are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
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Menna Overview
Here’s a quick overview of SYSTEM PROFESSIONAL LTD 👀 — a London based business that started in 2014.