Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
System Professional Ltd
- Incorporated
- 14 April 2014 (12 years)
- Previously known as
- Project Clover Ltd (until 18 July 2018)Sysgroup (EH) Limited (until 19 October 2016)Evohosting Limited (until 12 August 2016)Earlier: Node Bidco Ltd, Daily Bidco Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Sysgroup PlcGround FloorThe Clove BuildingMaguire StreetLondonSE1 2NQ
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 (8 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
19 April 2017
Appointed Llewellyn, Julian David as Secretary
1 December 2016
18 October 2016
18 October 2016
14 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 06172239
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £1 | £1 | |||
| Cash | £1 | £1 | £1 | ||
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £1 | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 15 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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