Sysgroup (Dis) Limited
Company Profile
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UnknownSysgroup (dis) Limited
05743110•Private Limited With Share Capital
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M22BY
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Incorporated
15/03/2006
Company Age
20 years
Directors
2
Employees
—
SIC Code
63110
Risk
not scored
Company Overview
Registration, classification & business activity
Sysgroup (dis) Limited (05743110) is a private limited with share capital incorporated on 15/03/2006 (20 years old) and registered in manchester, M22BY. The company operates under SIC code 63110 and is classified as Unknown.
Sysgroup (dis) limited is an information technology and services company based out of walker house exchange flags, liverpool, united kingdom.
Private Limited With Share Capital
SIC: 63110
Unknown
Incorporated 15/03/2006
M22BY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
95
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Change Of Name Notice
Category:Change Of Name
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Auditors Resignation Company
Category:Auditors
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Auditors Resignation Company
Category:Auditors
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:09-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Capital
Date:17-05-2007
Legacy
Category:Capital
Date:17-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2007
Legacy
Category:Capital
Date:04-04-2007
Legacy
Category:Capital
Date:16-02-2007
Memorandum Articles
Category:Incorporation
Date:28-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2006
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Incorporation Company
Category:Incorporation
Date:15-03-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2By, M22BYRegistered
Related Companies
10
Contact
01159737260
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M22BY