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Sysgroup Trading Limited

Sysgroup Trading Limited is an active company incorporated on 6 May 2003 with the registered office located in Manchester, Greater Manchester. Sysgroup Trading Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754200
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Unreported
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sysgroup Trading Ltd
55 Spring Gardens
Manchester
M2 2BY
United Kingdom
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL
Telephone
01825830000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1980
Sysgroup Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £438K (-28%)
Turnover
£16.35M
Increased by £1.44M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£9.86M
Increased by £384K (+4%)
Total Liabilities
-£5.12M
Increased by £133K (+3%)
Net Assets
£4.74M
Increased by £251K (+6%)
Debt Ratio (%)
52%
Decreased by 0.7% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Martin Audcent Resigned
1 Year 5 Months Ago on 11 Mar 2024
Mr Owen Phillips Appointed
1 Year 5 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mrs Wendy Baker Appointed
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Heejae Richard Chae Appointed
2 Years 2 Months Ago on 26 Jun 2023
Adam Binks Resigned
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Mr Owen Phillips as a director on 11 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Martin Audcent as a director on 11 March 2024
Submitted on 12 Mar 2024
Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY on 6 March 2024
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Mrs Wendy Baker as a secretary on 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Oct 2023
Termination of appointment of Adam Binks as a director on 26 June 2023
Submitted on 1 Jul 2023
Appointment of Mr Heejae Richard Chae as a director on 26 June 2023
Submitted on 1 Jul 2023
Repayment History
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