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System Professional Ltd

System Professional Ltd is an active company incorporated on 14 April 2014 with the registered office located in Manchester, Greater Manchester. System Professional Ltd was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08995906
Private limited company
Age
11 years
Incorporated 14 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
England
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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • American • Lives in England • Born in Jan 1969
Sysgroup Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Heejae Richard Chae and Owen Phillips are mutual people.
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Certus It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
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Netplan Internet Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
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Rockford It Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
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Sysgroup Trading Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
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Independent Network Solutions Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
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Sysgroup (Dis) Limited
Mr Heejae Richard Chae and Owen Phillips are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Owen Phillips Appointed
1 Year 5 Months Ago on 11 Mar 2024
Martin Audcent Resigned
1 Year 5 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 5 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
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Martin Audcent as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Mr Owen Phillips as a director on 11 March 2024
Submitted on 13 Mar 2024
Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 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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