Sysgroup (Dis) Limited
- Company number
- 05743110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2006
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Daily Internet Limited (until 4 May 2007)
- Daily Internet Services Limited (until 12 Aug 2016)
- Hostvue (UK) Limited (until 21 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen Rhodri | Director | 11 Mar 2024 | |
| CHAE, Heejae Richard | Director | 26 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 0 |
| 31 Mar 2024 | £0 | 0 |
| 31 Mar 2023 | £0 | 0 |
| 31 Mar 2022 | £0 | 0 |
| 31 Mar 2021 | £0 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
Connections
Owned by
Sysgroup (Dis) Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- CHAE, Heejae Richard - Director at System Professional Ltd
- CHAE, Heejae Richard - Director at Independent Network Solutions Limited
- CHAE, Heejae Richard - Director at Sysgroup Trading Limited
- CHAE, Heejae Richard - Director at Orchard Computers Limited
- CHAE, Heejae Richard - Director at Netplan Internet Solutions Limited
- CHAE, Heejae Richard - Director at Rockford IT Limited
- CHAE, Heejae Richard - Director at Certus IT Limited
- CHAE, Heejae Richard - Director at Hub Network Services Limited
- CHAE, Heejae Richard - Director at BCH Foundation UK Limited
- PHILLIPS, Owen Rhodri - Director at Hub Network Services Limited
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 Holding (No1) Limited (15880286)
- Sysgroup Trading Limited (04754200)