Website & contact details
- Group website
- The site of this company’s group or brand.
Sysgroup (Dis) Limited
- Incorporated
- 15 March 2006 (20 years)
- Previously known as
- Daily Internet Services Limited (until 12 August 2016)Daily Internet Limited (until 4 May 2007)Hostvue (UK) Limited (until 21 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Accounts type
- Micro entity
- 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
- 29 March 2027
- Last conf. stmt
- 15 March 2026
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 (17 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
Resigned Llewellyn, Julian David as Secretary
27 June 2018
30 November 2017
19 April 2017
Appointed Llewellyn, Julian David as Secretary
23 January 2017
1 December 2016
15 August 2016
15 August 2016
15 August 2016
6 July 2016
14 July 2015
5 March 2015
4 March 2015
4 March 2015
Resigned Hardoon Adulayavichit, Abby as Director
4 March 2015
14 January 2013
1 January 2013
7 August 2007
7 August 2007
7 August 2007
17 November 2006
Appointed Hardoon Adulayavichit, Abby as Director
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
15 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 06172239
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 21 May 2026 | Registered office address changed | |||
| 20 March 2026 | Termination of appointment of a secretary | |||
| 16 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 |
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