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SYSGROUP PLC - Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom
Company Information
- Company registration number
- 06172239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sysgroup Plc
- 55 Spring Gardens
- Manchester
- M2 2BY
- England Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England UK
Management
- Managing Directors
- FLETCHER, Michael James
- CHAE, Heejae Richard
- EDWARDS, Paul
- PHILLIPS, Owen
- REILLY, Mark Alexander
- Company secretaries
- BAKER, Wendy
Company Details
- Type of Business
- plc
- Incorporated
- 2007-03-20
- Age Of Company 2007-03-20 17 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- DOWNING LLP (0.39%) United Kingdom,London,EC3R 6HD,null,null,3 Lower Thames Street,6th Floor St Magnus House
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR MARTIN AUDCENT (-%)
- BARONSMEAD VENTURE TRUST PLC (4.24%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- WS GRESHAM HOUSE UK MICRO CAP FUND (14.23%) United Kingdom,null,null,null,null,null,null
- MR. HEEJAE RICHARD CHAE (13.92%)
- OTHERS UNDER 3 PERCENT (22.86%)
- MR ADAM BINKS (0.45%)
- PRAETURA GROUP LIMITED (3.50%) United Kingdom,Manchester,M3 3GY,null,null,null,27 Quay Street
- IFSL AVELLEMY UK EUROPEAN EQUITY FUND (<3.00%) United Kingdom,null,null,null,null,null,null
- CANACCORD GENUITY ASSET MANAGEMENT LIMITED (16.56%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- MR JOHN MICHAEL EDELSON (-%)
- MR MICHAEL JAMES FLETCHER (-%)
- MR MARK RICHARD QUARTERMAINE (0.16%)
- HERALD INVESTMENT MANAGEMENT LIMITED (7.05%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- MR DARREN CARTER (7.27%)
- BARONSMEAD SECOND VENTURE TRUST PLC (5.18%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Sysgroup PLC
- Additional Status Details
- Active
- Previous Names
- DAILY INTERNET PLC
- Legal Entity Identifier (LEI)
- 213800D18GPZZJR9SH55
- VAT Number
- GB154011163
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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SYSGROUP PLC Company Description
- SYSGROUP PLC is a plc registered in United Kingdom with the Company reg no 06172239. Its current trading status is "live". It was registered 2007-03-20. It was previously called DAILY INTERNET PLC. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at Sysgroup Plc .
Get SYSGROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sysgroup Plc - Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, United Kingdom
- 2007-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control-statement (2024-04-29) - PSC08
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change-person-director-company-with-change-date (2024-01-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-06) - AD01
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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confirmation-statement-with-updates (2024-03-27) - CS01
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cessation-of-a-person-with-significant-control (2024-03-20) - PSC07
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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resolution (2023-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-03) - AA
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appoint-person-secretary-company-with-name-date (2023-09-27) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-27) - TM02
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-09-27) - SH04
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termination-director-company-with-name-termination-date (2023-07-09) - TM01
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appoint-person-director-company-with-name-date (2023-07-01) - AP01
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notification-of-a-person-with-significant-control (2023-07-01) - PSC01
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cessation-of-a-person-with-significant-control (2023-06-30) - PSC07
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confirmation-statement-with-updates (2023-03-21) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-12) - SH03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-23) - PSC09
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notification-of-a-person-with-significant-control (2022-04-23) - PSC01
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resolution (2022-09-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-09-20) - AA
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notification-of-a-person-with-significant-control (2022-04-25) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-28) - AA
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resolution (2021-09-22) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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resolution (2020-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-21) - AA
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confirmation-statement-with-updates (2020-03-20) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-11) - SH03
keyboard_arrow_right 2019
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resolution (2019-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-26) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
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confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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change-person-director-company-with-change-date (2018-04-08) - CH01
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confirmation-statement-with-no-updates (2018-04-08) - CS01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-secretary-company-with-name-date (2018-06-27) - AP03
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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accounts-with-accounts-type-group (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
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capital-allotment-shares (2017-03-21) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
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capital-allotment-shares (2017-02-20) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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appoint-person-director-company-with-name-date (2017-11-04) - AP01
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accounts-with-accounts-type-group (2017-09-26) - AA
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accounts-amended-with-accounts-type-group (2017-10-11) - AAMD
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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appoint-person-director-company-with-name (2017-12-05) - AP01
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change-person-director-company-with-change-date (2017-04-19) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-08-04) - SH19
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-08-04) - CERT17
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legacy (2016-08-04) - OC138
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capital-allotment-shares (2016-07-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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appoint-person-secretary-company-with-name-date (2016-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-14) - TM02
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-30) - AR01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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resolution (2016-07-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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resolution (2016-07-05) - RESOLUTIONS
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change-of-name-notice (2016-07-05) - CONNOT
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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appoint-person-secretary-company-with-name-date (2016-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-02) - AP03
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capital-alter-shares-consolidation (2016-08-31) - SH02
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second-filing-of-director-appointment-with-name (2016-08-26) - RP04AP01
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accounts-with-accounts-type-group (2016-09-18) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-06) - CH03
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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accounts-amended-with-accounts-type-group (2015-06-16) - AAMD
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change-person-secretary-company-with-change-date (2015-06-23) - CH03
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accounts-with-accounts-type-group (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-10-13) - CH01
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resolution (2015-08-28) - RESOLUTIONS
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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accounts-with-accounts-type-group (2014-09-07) - AA
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appoint-person-director-company-with-name (2014-05-06) - AP01
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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change-person-director-company-with-change-date (2014-04-28) - CH01
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-06) - RESOLUTIONS
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resolution (2013-11-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-07) - AA
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-05-07) - AUD
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annual-return-company-with-made-up-date-no-member-list (2013-05-03) - AR01
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capital-allotment-shares (2013-01-14) - SH01
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capital-allotment-shares (2013-12-13) - SH01
keyboard_arrow_right 2012
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resolution (2012-10-10) - RESOLUTIONS
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legacy (2012-12-01) - MG01
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accounts-with-accounts-type-group (2012-10-03) - AA
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appoint-person-secretary-company-with-name (2012-07-16) - AP03
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termination-secretary-company-with-name (2012-07-16) - TM02
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annual-return-company-with-made-up-date (2012-04-17) - AR01
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auditors-resignation-company (2012-12-10) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-07) - AA
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resolution (2011-09-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-04-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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resolution (2010-09-22) - RESOLUTIONS
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capital-allotment-shares (2010-08-10) - SH01
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accounts-with-accounts-type-group (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-08-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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resolution (2009-03-25) - RESOLUTIONS
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legacy (2009-05-12) - 287
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legacy (2009-05-20) - 363a
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legacy (2009-05-12) - 288b
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resolution (2009-10-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-10-31) - AA
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change-sail-address-company (2009-11-19) - AD02
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move-registers-to-sail-company (2009-11-19) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-17) - AA
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legacy (2008-06-17) - 363s
keyboard_arrow_right 2007
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-05-17) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-05-17) - 123
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legacy (2007-05-17) - 287
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certificate-change-of-name-company (2007-05-04) - CERTNM
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legacy (2007-05-17) - 122
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legacy (2007-12-07) - 288b
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legacy (2007-05-17) - 88(2)R
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application-to-commence-business (2007-05-21) - 117
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certificate-authorisation-to-commence-business-borrow (2007-05-21) - CERT8
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legacy (2007-06-27) - 88(2)R
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memorandum-articles (2007-08-15) - MEM/ARTS
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legacy (2007-08-17) - 288a
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legacy (2007-08-17) - 288b
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resolution (2007-09-11) - RESOLUTIONS
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legacy (2007-10-22) - 88(2)R
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legacy (2007-12-12) - 88(2)R
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incorporation-company (2007-03-20) - NEWINC