About

Registered Number: 03963376
Date of Incorporation: 03/04/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: SYSGROUP PLC, Walker House, Exchange Flags, Liverpool, L2 3YL

 

Founded in 2000, Sysgroup (Nh) Ltd are based in Liverpool. We don't currently know the number of employees at Sysgroup (Nh) Ltd. The organisation has 6 directors listed as Dun, Maureen Elizabeth, Llewellyn, Julian David, Maudsley, Clive, Mcbain, Stuart, Dun, Thomas Alexander, Dun, William Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUN, Thomas Alexander 01 December 2000 27 January 2014 1
DUN, William Frederick 03 April 2000 23 August 2002 1
Secretary Name Appointed Resigned Total Appointments
DUN, Maureen Elizabeth 03 April 2000 22 October 2012 1
LLEWELLYN, Julian David 19 April 2017 27 June 2018 1
MAUDSLEY, Clive 27 January 2014 06 July 2016 1
MCBAIN, Stuart 14 December 2016 19 April 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 16 June 2020
DS01 - Striking off application by a company 04 June 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 22 October 2018
AP01 - Appointment of director 17 July 2018
TM01 - Termination of appointment of director 27 June 2018
TM02 - Termination of appointment of secretary 27 June 2018
AA - Annual Accounts 14 December 2017
TM01 - Termination of appointment of director 05 December 2017
CS01 - N/A 20 October 2017
TM02 - Termination of appointment of secretary 19 April 2017
AP03 - Appointment of secretary 19 April 2017
AA - Annual Accounts 03 February 2017
GUARANTEE2 - N/A 01 February 2017
AGREEMENT2 - N/A 26 January 2017
AP01 - Appointment of director 23 January 2017
AP03 - Appointment of secretary 17 December 2016
TM01 - Termination of appointment of director 02 December 2016
CS01 - N/A 20 October 2016
AP01 - Appointment of director 20 October 2016
TM01 - Termination of appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
TM01 - Termination of appointment of director 17 August 2016
RESOLUTIONS - N/A 12 August 2016
CONNOT - N/A 12 August 2016
AD01 - Change of registered office address 11 July 2016
TM02 - Termination of appointment of secretary 11 July 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 09 January 2016
AA - Annual Accounts 21 August 2015
AGREEMENT2 - N/A 12 May 2015
AR01 - Annual Return 26 April 2015
GUARANTEE2 - N/A 02 April 2015
TM01 - Termination of appointment of director 04 March 2015
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 06 May 2014
AA01 - Change of accounting reference date 06 May 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP03 - Appointment of secretary 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
AD01 - Change of registered office address 08 April 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 24 January 2013
TM02 - Termination of appointment of secretary 22 October 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 18 June 2009
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 09 April 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 19 May 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 06 April 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 31 May 2003
288b - Notice of resignation of directors or secretaries 30 August 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 03 May 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
NEWINC - New incorporation documents 03 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.