Sysgroup Trading Limited
Sysgroup Trading Limited
Trading as: System Professional
#04754200 • Active • Acquired by SysGroup PLC in 15/06/2016
Founded: 06/05/2003
Industries: Information technology consultancy activitiesOther information technology service activitiesData processing, hosting and related activities
Website: http://www.sys-pro.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.56m
↓ -55%
Turnover £14.91m
↑ 1%
EBITDA £2.25m
↓ 0%
Gross Profit £8.57m
↓ -4%
Total Liabilities £4.35m
↓ -53%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Owen Phillips | Company Director | 11/03/2024 | British | 45 years |
| Heejae Richard Chae | Director | 26/06/2023 | American | 56 years |
Role:
Company Director
Appointed:
11/03/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
26/06/2023
Nationality:
American
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent | 05/07/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
05/07/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Balance Sheet | |||
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Charges
4 charges registered
Santander UK PLC Outstanding
Created 13/12/2016#047542000005 Negative Pledge
Spice Property Investments Limited Outstanding
Created 26/07/2012£34,017.74 and all monies from time to time standing to the credit of the specifically designated de...
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WALES
Redcliff House, Hazell Drive, Newport (NP10 8FY)
Freehold • NP10 8FY
£364,993
Added 19/05/2021 • NEWPORT
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 21/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/01/2024 | Accounts | Accounts With Accounts Type Small | View (24 pages) |
| 12/12/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
06/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address