Sysgroup Holding (No1) Limited
- Company number
- 15880286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen | Director | 6 Aug 2024 | |
| CHAE, Heejae Richard | Director | 6 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Sysgroup Holding (No1) Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited
Controls
- Saxis Group Ltd (03844217)
- Truststream Cybersecurity Limited (16048748)
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 Trading Limited (04754200)