SYSGROUP (DIS) LIMITED
Overview
| Company Name | SYSGROUP (DIS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05743110 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (DIS) LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is SYSGROUP (DIS) LIMITED located?
| Registered Office Address | C/O Sysgroup Plc 55 Spring Gardens M2 2BY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSGROUP (DIS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAILY INTERNET SERVICES LIMITED | May 04, 2007 | May 04, 2007 |
| DAILY INTERNET LIMITED | Dec 21, 2006 | Dec 21, 2006 |
| HOSTVUE (UK) LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for SYSGROUP (DIS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYSGROUP (DIS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for SYSGROUP (DIS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Audcent as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Owen Phillips as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on Mar 06, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mrs Wendy Baker as a secretary on Dec 12, 2023 | 2 pages | AP03 | ||
Termination of appointment of Adam Binks as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Appointment of Mr Heejae Richard Chae as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Appointment of Mr Martin Audcent as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Julian David Llewellyn as a secretary on Jun 27, 2018 | 1 pages | TM02 | ||
Termination of appointment of Julian David Llewellyn as a director on Jun 27, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Who are the officers of SYSGROUP (DIS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Wendy | Secretary | 55 Spring Gardens M2 2BY Manchester C/O Sysgroup Plc England | 316983520001 | |||||||
| CHAE, Heejae Richard | Director | 55 Spring Gardens M2 2BY Manchester C/O Sysgroup Plc England | England | American | Director | 141125880003 | ||||
| PHILLIPS, Owen | Director | 55 Spring Gardens M2 2BY Manchester C/O Sysgroup Plc England | England | British | Director | 320407320001 | ||||
| DAVIS, Georgina Denise | Secretary | 6 Lawn Close N9 9JQ London | British | 51465970001 | ||||||
| JOYCE, Julie Ann | Secretary | Regan Way Chilwell, Beeston NG9 6RZ Nottingham 9 United Kingdom | English | Director | 123832830001 | |||||
| LLEWELLYN, Julian David | Secretary | c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House | 229571630001 | |||||||
| MAUDSLEY, Clive Stewart | Secretary | Regan Way Chilwell, Beeston NG9 6RZ Nottingham 9 | British | 142412520001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AUDCENT, Martin | Director | 55 Spring Gardens M2 2BY Manchester C/O Sysgroup Plc England | England | British | Cfo | 248484980001 | ||||
| BINKS, Adam | Director | Exchange Flags L2 3YL Liverpool Walker House United Kingdom | England | British | Director | 192521210001 | ||||
| EDELSON, John Michael | Director | 71 Marlborough Place NW8 0PT London Flat 1 United Kingdom | England | British | Company Director | 28353840003 | ||||
| EVANS, Christopher Neil | Director | Park Road WA14 5BZ Timperley Nelson House Cheshire England | England | British | Company Director | 134977770007 | ||||
| HARDOON ADULAYAVICHIT, Abby | Director | Regan Way Chilwell, Beeston NG9 6RZ Nottingham 9 United Kingdom | United Kingdom | British | Company Director | 117095310001 | ||||
| HOGAN, Michael Peter | Director | c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House | England | British | Chief Financial Officer | 75935050001 | ||||
| JOYCE, Julie Ann | Director | c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House | England | English | Director | 123832830001 | ||||
| KHALASTCHY, Robert | Director | Regan Way Chilwell, Beeston NG9 6RZ Nottingham 9 United Kingdom | United Kingdom | British | Property Manager | 76359920001 | ||||
| LLEWELLYN, Julian David | Director | c/o Sysgroup Plc Exchange Flags L2 3YL Liverpool Walker House | England | British | Chief Financial Officer | 219375790001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SYSGROUP (DIS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sysgroup Plc | Apr 06, 2016 | Exchange Flags L2 3YL Liverpool Walker House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0