Ltd Facts The UK company register, as filed

Register entry · No. 04754200

SYSGROUP TRADING LIMITED

Active Private Limited Company Incorporated 6 May 2003

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £540,285.

    Accounts to 31 Mar 2016 · See it
  • Clear
    Trading history

    Incorporated 6 May 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE BUILDING, MAGUIRE STREET, LONDON, ENGLAND, SE1 2NQ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 63110 Data processing, hosting and related activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. SYSGROUP TRADING LIMITED current
    2. SYSTEM PROFESSIONAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2016 not published not published £170,118 £540,285 —
31 Mar 2015 * not published not published £134,816 £400,093 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Heejae Richard Chae Director Director 26 Jun 2023 — January 1969 American · England
Owen Rhodri Phillips Company Director Director 11 Mar 2024 — March 1980 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sysgroup Plc company · 06172239 · England Ownership of shares 75 to 100 percent 5 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SYSGROUP TRADING LIMITED still trading?

The register shows SYSGROUP TRADING LIMITED as active.

What does SYSGROUP TRADING LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 63110 (Data processing, hosting and related activities).

When was SYSGROUP TRADING LIMITED set up?

It was incorporated on 6 May 2003.

When are SYSGROUP TRADING LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is SYSGROUP TRADING LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs SYSGROUP TRADING LIMITED?

SYSGROUP TRADING LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 05005021 MESSAN LIMITED Active Private Limited Company Inc. 31 Dec 2003 62020 · Information technology consultancy activities
  2. 05005156 NETAPT SYSTEMS LTD Active Private Limited Company Inc. 31 Dec 2003 62020 · Information technology consultancy activities
  3. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  4. 05004248 ANCOMA INTERNATIONAL LTD Active Private Limited Company Inc. 29 Dec 2003 62020 · Information technology consultancy activities
  5. 05004147 COOPER-NONSUCH LIMITED Active Private Limited Company Inc. 29 Dec 2003 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House