OpenCompanies

System Professional Ltd

Company number
08995906
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2014
Nature of business
Information technology consultancy activities
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

C/O Sysgroup Plc, Ground Floor, The Clove Building
Maguire Street
London
SE1 2NQ

Previous names

  • Daily Bidco Limited (until 23 Jan 2015)
  • Evohosting Limited (until 12 Aug 2016)
  • Node Bidco Ltd (until 4 Sep 2015)
  • Project Clover Ltd (until 18 Jul 2018)
  • Sysgroup (Eh) Limited (until 19 Oct 2016)

Officers

NameRoleAppointedResigned
PHILLIPS, Owen Rhodri Director 11 Mar 2024
CHAE, Heejae Richard Director 26 Jun 2023

Control

NameNature of controlNotifiedCeased
Sysgroup Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £1 £1 -
31 Mar 2024 £1 - 0
31 Mar 2023 £1 - 0
31 Mar 2022 £0 - 0
31 Mar 2021 Dormant £1 £1 -
31 Mar 2020 Dormant £1 £1 -
31 Mar 2019 Dormant £1 £1 -
31 Mar 2018 Dormant £1 £1 -
31 Mar 2017 Dormant £1 £1 -
31 Mar 2016 Dormant £1 £1 -
31 Mar 2015 Dormant £1 £1 -

Connections

Owned by

System Professional Ltd → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited

Directors’ other companies

Companies at the same address

Data