Sysgroup PLC
Sysgroup PLC
Trading as: Daily Internet
#06172239 • Active
SysGroup PLC is an established Managed Services provider. SysGroup has grown rapidly through both organic growth and acquisition, and now provides a broad range of cloud hosting, managed services and security solutions including PCI DSS Hosting to a wide range of clients in different market verticals.
Founded: 20/03/2007
Industries: Information technology consultancy activitiesOther information technology service activitiesData processing, hosting and related activities
Website: http://www.sysgroup.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £1.94m
↓ -54%
Turnover £22.71m
↑ 5%
EBITDA -£12,000
↓ -100%
Gross Profit £10.4m
↓ -5%
Total Liabilities £9.4m
↑ 11%
Employees 111
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Davin Cushman | Director | 10/06/2024 | Canadian | 51 years |
| Owen Phillips | Company Director | 11/03/2024 | British | 45 years |
| Mark Alexander Reilly | Company Director | 12/12/2023 | British | 46 years |
| Paul Edwards | Finance Director | 25/09/2023 | British | 58 years |
| Heejae Richard Chae | Executive Chairman | 26/06/2023 | American | 56 years |
| Michael James Fletcher | Non-executive Director | 08/01/2018 | British | 50 years |
Role:
Director
Appointed:
10/06/2024
Nationality:
Canadian
Age:
51 years
Role:
Company Director
Appointed:
11/03/2024
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
12/12/2023
Nationality:
British
Age:
46 years
Role:
Finance Director
Appointed:
25/09/2023
Nationality:
British
Age:
58 years
Role:
Executive Chairman
Appointed:
26/06/2023
Nationality:
American
Age:
56 years
Role:
Non-executive Director
Appointed:
08/01/2018
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gresham House Asset Management Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/01/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/01/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Santander UK PLC Outstanding
Created 13/12/2016#061722390002 Negative Pledge
Hawkstone Capital Limited Abby U Hardoon Adulayavichit and John Thompson Satisfied
Created 14/11/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£4,397.23
Across 5 transactions
Contract Period
Sept 2020 - Sept 2023
1 council
Average Per Council
£4,397.23
5 avg. transactions
Council Partners
Hastings Borough Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 25/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 14/01/2025 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | View (2 pages) |
| 14/01/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 28/09/2024 | Resolution | Resolution | View (2 pages) |
| 28/09/2024 | Accounts | Accounts With Accounts Type Group | View (96 pages) |
| 24/07/2024 | Resolution | Resolution | View (3 pages) |
01/04/2025 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
14/01/2025 Persons With Significant Control
Withdrawal Of A Person With Significant Control Statement
14/01/2025 Persons With Significant Control
Notification Of A Person With Significant Control