OpenRegistry
Companies House/London/Company profile

SYSGROUP PLC

Active
06172239·incorporated 2007-03-20

SYSGROUP PLC is an active UK public limited company, incorporated on 20 March 2007 at Companies House (number 06172239; OpenRegistry canonical ID GB-06172239-sysgroup-plc). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2007-03-20
Registered Address
GROUND FLOOR, THE CLOVE BUILDING, MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSGROUP PLC has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Martin Audcent born 1973 resident in England, British national. Notified 2018-07-16. Ceased 2024-03-11.
    • Has significant influence or control
  • Mr Adam Binks born 1983 resident in England, British national. Notified 2017-10-31. Ceased 2023-06-26.
    • Has significant influence or control
  • Mr Heejae Richard Chae born 1969 resident in England, American national. Notified 2023-06-26. Ceased 2024-03-11.
    • Has significant influence or control
  • (unnamed). Notified 2019-03-01. Ceased 2022-04-23.
  • (unnamed). Notified 2024-03-20. Ceased 2025-01-09.

Previous names

SYSGROUP PLC has previously traded as:

  • DAILY INTERNET PLC (until 2016-07-05)
  • COBCO 828 PLC (until 2007-05-04)

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