Sysgroup Trading Limited
- Company number
- 04754200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2003
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities - Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- System Professional Ltd (until 29 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAE, Heejae Richard | Director | 26 Jun 2023 | |
| PHILLIPS, Owen Rhodri | Director | 11 Mar 2024 | 5 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent | 5 Jul 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | £170,118 |
| 31 Mar 2015 | £134,816 |
| 31 Mar 2014 | £194,138 |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
Connections
Owned by
Sysgroup Trading Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Celtic Springs 2015 Management Limited (04434492)
Directors’ other companies
- CHAE, Heejae Richard - Director at Independent Network Solutions Limited
- CHAE, Heejae Richard - Director at Orchard Computers Limited
- CHAE, Heejae Richard - Director at Netplan Internet Solutions Limited
- CHAE, Heejae Richard - Director at Sysgroup (Dis) Limited
- CHAE, Heejae Richard - Director at BCH Foundation UK Limited
- CHAE, Heejae Richard - Director at System Professional Ltd
- CHAE, Heejae Richard - Director at Certus IT Limited
- CHAE, Heejae Richard - Director at Hub Network Services Limited
- CHAE, Heejae Richard - Director at Truststream Security Solutions Limited
- CHAE, Heejae Richard - Director at Sysgroup PLC
Companies at the same address
- Celtic Springs 2015 Management Limited (04434492)
- Certus IT Limited (04091538)
- Hub Network Services Limited (03445439)
- Independent Network Solutions Limited (05600250)
- Netplan Internet Solutions Limited (04099685)
- Orchard Computers Limited (02587723)
- Rockford IT Limited (04263503)
- Saxis Group Ltd (03844217)
- Sysgroup (Dis) Limited (05743110)
- Sysgroup Holding (No1) Limited (15880286)