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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

SYSGROUP PLC

🇬🇧Regno Unito•Public Limited Company (Plc.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06172239
Founded20/03/2007
PurposeInformation technology consultancy activities; Other information technology service activities; Data processing, hosting and related activities
AddressThe Clove Gallery, Maguire Street, London, SE1 2NQ
Confirmation StatementNext due: 03/04/2027; Last made up: —

Dati legali e stato

Legal FormPublic Limited Company (Plc.)
StatusActive
Registration Date20/03/2007
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (62 events)

18/05/2026

Address updated

The Clove Gallery, Maguire Street, London, Se1 2NQ

24/03/2026

Appointed Owen Rhodri Phillips (person)

Appointed as Secretary

20/03/2007

Appointed Cobbetts (secretarial) Limited (person)

Appointed as Corporate-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gresham House Asset Management Limited

25–50% shares · 25–50% voting rights

Appointed: 09/01/2024

37.5%
Heejae Richard Chae

Significant influence

Appointed: 26/06/2023 · Resigned: 11/03/2024

—
Martin Audcent

Significant influence

Appointed: 16/07/2018 · Resigned: 11/03/2024

—
Adam Binks

Significant influence

Appointed: 31/10/2017 · Resigned: 26/06/2023

—
Adam Binks

Significant influence

Appointed: 31/10/2017 · Resigned: 26/06/2023

—

Showing 1–5 of 38

1 / 8

Ownership Timeline (7 changes)

11/03/2024

Resigned Heejae Richard Chae (person)

Person with significant control

11/03/2024

Resigned Martin Audcent (person)

Person with significant control

31/10/2017

Appointed Adam Binks (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

The Clove Gallery

Maguire Street

London

SE1 2NQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

18/05/2026

View

Confirmation statement

27/04/2026

View

Sale or transfer of treasury shares

09/04/2026

View

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Termination of secretary appointment

24/03/2026

View

Appointment of secretary

24/03/2026

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITED🇬🇧SHEARER, James Young🇬🇧Miss Roberta Maraid Moore-Jones🇬🇧Mrs Kelly Melissa Watkinson
  1. –
  2. –
  3. –SYSGROUP PLC
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