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Sysgroup Trading Limited
- Incorporated
- 6 May 2003 (23 years)
- Previously known as
- System Professional Ltd (until 29 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Sysgroup PlcGround FloorThe Clove BuildingMaguire StreetLondonSE1 2NQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2023
American
Born January 1969 (57)
Officer history (23 former)
5 October 2026
20 March 2026
Resigned Baker, Wendy as Secretary
11 March 2024
11 March 2024
12 December 2023
Appointed Baker, Wendy as Secretary
26 June 2023
26 June 2023
16 July 2018
27 June 2018
27 June 2018
Resigned Llewellyn, Julian David as Secretary
27 June 2018
30 November 2017
28 July 2017
Resigned Emerson, Wayne Robert as Director
17 May 2017
Resigned Wates, Johnathan as Director
17 May 2017
Resigned Moss, Chris as Director
11 May 2017
Resigned Dunn, Tarquin Guy as Director
19 April 2017
19 April 2017
Resigned Mcbain, Stuart as Secretary
19 April 2017
Appointed Llewellyn, Julian David as Secretary
31 March 2017
23 January 2017
14 December 2016
Appointed Mcbain, Stuart as Secretary
1 December 2016
15 August 2016
15 August 2016
15 August 2016
Resigned Edelson, Michael as Director
6 July 2016
6 July 2016
6 July 2016
6 July 2016
Appointed Edelson, Michael as Director
6 July 2016
31 March 2011
11 February 2010
Appointed Dunn, Tarquin Guy as Director
11 February 2010
Appointed Emerson, Wayne Robert as Director
11 February 2010
Appointed Moss, Chris as Director
25 December 2009
Resigned Lester, Simon John as Director
1 April 2007
Appointed Wates, Johnathan as Director
6 April 2005
Appointed Lester, Simon John as Director
6 April 2005
6 April 2005
6 April 2005
30 May 2003
30 May 2003
Resigned Elson, Charlotte Ann as Director
12 May 2003
Appointed Elson, Charlotte Ann as Director
12 May 2003
6 May 2003
6 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06172239
Holdings 1
Companies where Sysgroup Trading Limited is registered as a person with significant control
Has significant influence or control
Active
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 6 October 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Registered office address changed | |||
| 21 May 2026 | Registered office address changed | |||
| 20 March 2026 | Termination of appointment of a secretary |
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