SYSGROUP TRADING LIMITED

Overview

Company Name	SYSGROUP TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04754200
Jurisdiction	England/Wales
Date of Creation	May 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYSGROUP TRADING LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is SYSGROUP TRADING LIMITED located?

Registered Office Address	Sysgroup Trading Ltd 55 Spring Gardens M2 2BY Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SYSGROUP TRADING LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEM PROFESSIONAL LTD	May 06, 2003	May 06, 2003

What are the latest accounts for SYSGROUP TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SYSGROUP TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for SYSGROUP TRADING LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 18, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Full accounts made up to Mar 31, 2024	32 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Appointment of Mr Owen Phillips as a director on Mar 11, 2024	2 pages	AP01

Mar 12, 2024	Termination of appointment of Martin Audcent as a director on Mar 11, 2024	1 pages	TM01

Mar 06, 2024	Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY on Mar 06, 2024	1 pages	AD01

Jan 04, 2024	Accounts for a small company made up to Mar 31, 2023	24 pages	AA

Dec 12, 2023	Appointment of Mrs Wendy Baker as a secretary on Dec 12, 2023	2 pages	AP03

Oct 25, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jul 01, 2023	Termination of appointment of Adam Binks as a director on Jun 26, 2023	1 pages	TM01

Jul 01, 2023	Appointment of Mr Heejae Richard Chae as a director on Jun 26, 2023	2 pages	AP01

Dec 29, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Full accounts made up to Mar 31, 2020	24 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Accounts for a small company made up to Mar 31, 2018	20 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Appointment of Mr Martin Audcent as a director on Jul 16, 2018	2 pages	AP01

Jun 27, 2018	Termination of appointment of Julian David Llewellyn as a director on Jun 27, 2018	1 pages	TM01

Jun 27, 2018	Termination of appointment of Julian David Llewellyn as a director on Jun 27, 2018	1 pages	TM01

View All Filings

Who are the officers of SYSGROUP TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Wendy 55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom	Dec 12, 2023		Secretary	55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom				316977390001
CHAE, Heejae Richard 55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom	Jun 26, 2023		Director	55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom	England	American	1969-1	141125880003
PHILLIPS, Owen Rhodri 55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom	Mar 11, 2024		Director	55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom	United Kingdom	British	1980-3	320407320001
ELSON, Daniel James Wilderness Lane TN22 4HU Hadlow Down Wilderness Barns East Sussex United Kingdom	Apr 06, 2005	Jul 06, 2016	Secretary	Wilderness Lane TN22 4HU Hadlow Down Wilderness Barns East Sussex United Kingdom		British		90532470002
LLEWELLYN, Julian David c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Apr 19, 2017	Jun 27, 2018	Secretary	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House				229568820001
MCBAIN, Stuart c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Dec 14, 2016	Apr 19, 2017	Secretary	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House				220849140001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	May 06, 2003	Apr 06, 2005	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
AUDCENT, Martin 55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom	Jul 16, 2018	Mar 11, 2024	Director	55 Spring Gardens M2 2BY Manchester Sysgroup Trading Ltd United Kingdom	England	British	1973-7	248484980001
BINKS, Adam c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House England	Jul 06, 2016	Jun 26, 2023	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House England	England	British	1983-12	192521210003
DEARDEN, Timothy Roland Guy 12 Spicers Close RH15 8DP Burgess Hill West Sussex	Apr 06, 2005	Mar 31, 2011	Director	12 Spicers Close RH15 8DP Burgess Hill West Sussex	United Kingdom	British	1971-12	104417320001
DUNN, Tarquin Guy c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Feb 11, 2010	May 11, 2017	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	England	British	1971-8	149076260002
EDELSON, Michael c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Jul 06, 2016	Aug 15, 2016	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	England	British	1944-7	210197420001
ELSON, Charlotte Ann Flat 2 123 Western Road BN1 2AD Brighton East Sussex	May 12, 2003	May 30, 2003	Director	Flat 2 123 Western Road BN1 2AD Brighton East Sussex		British	1972-2	89701330001
ELSON, Daniel James Wilderness Lane TN22 4HU Hadlow Down Wilderness Barns East Sussex United Kingdom	May 30, 2003	Mar 31, 2017	Director	Wilderness Lane TN22 4HU Hadlow Down Wilderness Barns East Sussex United Kingdom	United Kingdom	British	1972-1	90532470002
EMERSON, Wayne Robert c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Feb 11, 2010	Jul 28, 2017	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	England	English	1978-2	149076220002
EVANS, Christopher Neil c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Jul 06, 2016	Nov 30, 2017	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	England	British	1981-2	134977770004
HOGAN, Michael Peter c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Aug 15, 2016	Dec 01, 2016	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	England	British	1970-8	75935050001
JOYCE, Julie Ann 10 Frog Lane Plungar NG13 0JE Nottingham Endways Cottage England	Jul 06, 2016	Aug 15, 2016	Director	10 Frog Lane Plungar NG13 0JE Nottingham Endways Cottage England	England	English	1965-9	123832830001
LESTER, Simon John 2 Vine Farm House Knowle Lane BN8 6PR Halland East Sussex	Apr 06, 2005	Dec 25, 2009	Director	2 Vine Farm House Knowle Lane BN8 6PR Halland East Sussex	England	British	1957-3	104614440001
LLEWELLYN, Julian David c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Apr 19, 2017	Jun 27, 2018	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	United Kingdom	British	1970-2	219375790001
LLEWELLYN, Julian David c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Jan 23, 2017	Jun 27, 2018	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	United Kingdom	British	1970-2	219375790001
MOSS, Chris c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	Feb 11, 2010	May 17, 2017	Director	c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House	England	British	1967-12	149075770002
WATES, Johnathan Wilderness Lane TN22 4HU Hadlow Down Wilderness Barns East Sussex United Kingdom	Apr 01, 2007	May 17, 2017	Director	Wilderness Lane TN22 4HU Hadlow Down Wilderness Barns East Sussex United Kingdom	England	British	1971-7	122967570002
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	May 06, 2003	May 12, 2003	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYSGROUP TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sysgroup Plc

Jul 05, 2016

Exchange Flags

L2 3YL Liverpool

Walker House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06172239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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