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Sysgroup Plc

Sysgroup Plc is an active company incorporated on 20 March 2007 with the registered office located in Manchester, Greater Manchester. Sysgroup Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06172239
Public limited company
Age
18 years
Incorporated 20 March 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
England
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was , Walker House Exchange Flags, Liverpool, L2 3YL
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 1980
Director • Executive Chairman • American • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1979
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Orchard Computers Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Hub Network Services Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Certus It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Netplan Internet Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Rockford It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Sysgroup Trading Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Independent Network Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Sysgroup (Dis) Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
Brands
SysGroup
SysGroup is a technology solutions provider that focuses on technology transformation.
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
£1.94M
Decreased by £2.24M (-54%)
Turnover
£22.71M
Increased by £1.07M (+5%)
Employees
111
Increased by 3 (+3%)
Total Assets
£30.45M
Decreased by £8.67M (-22%)
Total Liabilities
-£15.68M
Decreased by £2.01M (-11%)
Net Assets
£14.77M
Decreased by £6.66M (-31%)
Debt Ratio (%)
52%
Increased by 6.28% (+14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
Mr Davin Cushman Appointed
1 Year 2 Months Ago on 10 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Martin Audcent (PSC) Resigned
1 Year 5 Months Ago on 11 Mar 2024
Heejae Richard Chae (PSC) Resigned
1 Year 5 Months Ago on 11 Mar 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
Gresham House Asset Management Ltd (PSC) Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Sale or transfer of treasury shares. Treasury capital:
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 20 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Gresham House Asset Management Ltd as a person with significant control on 9 January 2024
Submitted on 14 Jan 2025
Withdrawal of a person with significant control statement on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 28 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Resolutions
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 17 Jul 2024
Appointment of Mr Davin Cushman as a director on 10 June 2024
Submitted on 3 Jul 2024
Repayment History
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