Sysgroup Plc
Company Profile
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MediumSysgroup Plc
06172239•Public Limited With Share Capital
Sysgroup Plc 55 Spring Gardens, Manchester, M22BY
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Incorporated
20/03/2007
Company Age
19 years
Directors
8
Employees
100
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sysgroup Plc (06172239) is a public limited with share capital incorporated on 20/03/2007 (19 years old) and registered in manchester, M22BY. The company operates under SIC code 62020 and is classified as Medium.
Sysgroup is an award-winning managed it services, cloud hosting, and it consultancy provider. the group delivers solutions combining the best of industry leading technologies, specialist skills and capabilities.sysgroup focuses on customers’ strategic and operational it requirements, providing secur...
Public Limited With Share Capital
SIC: 62020
Medium
Incorporated 20/03/2007
M22BY
100 employees
Financial Overview
Total Assets
£37.95M
Liabilities
£14.21M
Net Assets
£23.73M
Turnover
£20.50M
Cash
£8.74M
Key Metrics
100
Employees
8
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Resolution
Category:Resolution
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-09-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2025
Resolution
Category:Resolution
Date:28-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Resolution
Category:Resolution
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Resolution
Category:Resolution
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:27-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Resolution
Category:Resolution
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
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:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:31-08-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/03/2025
Trading Addresses
Walker House, Exchange Flags, Liverpool, Merseyside, L23YL
Sysgroup Plc 55 Spring Gardens, Manchester, M22BYRegistered
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