Company information:
Sysgroup Trading Limited (No: 04754200)
Address: SYSGROUP TRADING LTD, 55 SPRING GARDENS, MANCHESTER, M2 2BY, UNITED KINGDOM
Status: Active
Incorporated: 05-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: HEEJAE RICHARD CHAE ( DOB: Jan-1969 From: Jun-2023 )
Current Director: OWEN PHILLIPS ( DOB: Mar-1980 From: Mar-2024 )
Current Secretary: WENDY BAKER ( From: Dec-2023 )
Resigned Director: MARTIN AUDCENT ( DOB: Jul-1973 From: Jul-2018 To: Mar-2024 )
Resigned Director: ADAM BINKS ( DOB: Dec-1983 From: Jul-2016 To: Jun-2023 )
Resigned Director: TIMOTHY ROLAND GUY DEARDEN ( DOB: Dec-1971 From: Apr-2005 To: Mar-2011 )
Resigned Director: TARQUIN DUNN ( DOB: Aug-1971 From: Feb-2010 To: May-2017 )
Resigned Director: MICHAEL EDELSON ( From: Jul-2016 To: Aug-2016 )
Resigned Director: CHARLOTTE ANN ELSON ( From: May-2003 To: May-2003 )
Resigned Director: DANIEL JAMES ELSON ( DOB: Jan-1972 From: May-2003 To: Mar-2017 )
Resigned Director: WAYNE ROBERT EMERSON ( DOB: Feb-1978 From: Feb-2010 To: Jul-2017 )
Resigned Director: CHRISTOPHER NEIL EVANS ( DOB: Feb-1981 From: Jul-2016 To: Nov-2017 )
Resigned Director: MICHAEL PETER HOGAN ( DOB: Aug-1970 From: Aug-2016 To: Dec-2016 )
Resigned Director: JULIE ANN JOYCE ( DOB: Sep-1965 From: Jul-2016 To: Aug-2016 )
Resigned Director: SIMON LESTER ( DOB: Mar-1957 From: Apr-2005 To: Dec-2009 )
Resigned Director: JULIAN DAVID LLEWELLYN ( DOB: Feb-1970 From: Apr-2017 To: Jun-2018 )
Resigned Director: CHRIS MOSS ( DOB: Dec-1967 From: Feb-2010 To: May-2017 )
Resigned Director: NEWCO LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: JOHNATHAN WATES ( DOB: Jul-1971 From: Apr-2007 To: May-2017 )
Resigned Secretary: DANIEL JAMES ELSON ( DOB: Jan-1972 From: Apr-2005 To: Jul-2016 )
Resigned Secretary: JULIAN DAVID LLEWELLYN ( From: Apr-2017 To: Jun-2018 )
Resigned Secretary: STUART MCBAIN ( From: Dec-2016 To: Apr-2017 )
Resigned Secretary: STARTCO LIMITED ( From: May-2003 To: Apr-2005 )
Persons of Significant Control:
Sysgroup Plc, Walker House Exchange Flags, Liverpool, L2 3YL, England: Ownership of shares – 75% or more (Notified: 2016-07-05)