SYSGROUP TRADING LIMITED

SYSGROUP TRADING LIMITED is a Ltd currently active, incorporated on 2003-05-06. There are 2 active officer(s) on record. 4 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

BAKER, Wendy· Secretary
Resigned 2026-03-20
PHILLIPS, Owen Rhodri· Director
Appointed 2024-03-11
AUDCENT, Martin· Director
Resigned 2024-03-11
CHAE, Heejae Richard· Director
Appointed 2023-06-26

CHAE, Heejae Richard

Director

Active

Appointed: 2023-06-26
Nationality: American
Residence: England
Born: 01/1969

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PHILLIPS, Owen Rhodri

Director

Active

Appointed: 2024-03-11
Nationality: British
Residence: England
Born: 03/1980

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BAKER, Wendy

Secretary

Resigned

Appointed: 2023-12-12
Resigned: 2026-03-20

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ELSON, Daniel James

Secretary

Resigned

Appointed: 2005-04-06
Resigned: 2016-07-06
Nationality: British

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LLEWELLYN, Julian David

Secretary

Resigned

Appointed: 2017-04-19
Resigned: 2018-06-27

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MCBAIN, Stuart

Secretary

Resigned

Appointed: 2016-12-14
Resigned: 2017-04-19

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STARTCO LIMITED

Corporate Secretary

Resigned

Appointed: 2003-05-06
Resigned: 2005-04-06

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AUDCENT, Martin

Director

Resigned

Appointed: 2018-07-16
Resigned: 2024-03-11
Nationality: British
Residence: England
Born: 07/1973

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BINKS, Adam

Director

Resigned

Appointed: 2016-07-06
Resigned: 2023-06-26
Nationality: British
Residence: England
Born: 12/1983

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DEARDEN, Timothy Roland Guy

Director

Resigned

Appointed: 2005-04-06
Resigned: 2011-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1971

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DUNN, Tarquin Guy

Director

Resigned

Appointed: 2010-02-11
Resigned: 2017-05-11
Nationality: British
Residence: England
Born: 08/1971

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EDELSON, Michael

Director

Resigned

Appointed: 2016-07-06
Resigned: 2016-08-15
Nationality: British
Residence: England
Born: 07/1944

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ELSON, Charlotte Ann

Director

Resigned

Appointed: 2003-05-12
Resigned: 2003-05-30
Nationality: British
Born: 02/1972

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ELSON, Daniel James

Director

Resigned

Appointed: 2003-05-30
Resigned: 2017-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1972

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EMERSON, Wayne Robert

Director

Resigned

Appointed: 2010-02-11
Resigned: 2017-07-28
Nationality: English
Residence: England
Born: 02/1978

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EVANS, Christopher Neil

Director

Resigned

Appointed: 2016-07-06
Resigned: 2017-11-30
Nationality: British
Residence: England
Born: 02/1981

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HOGAN, Michael Peter

Director

Resigned

Appointed: 2016-08-15
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 08/1970

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JOYCE, Julie Ann

Director

Resigned

Appointed: 2016-07-06
Resigned: 2016-08-15
Nationality: English
Residence: England
Born: 09/1965

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LESTER, Simon John

Director

Resigned

Appointed: 2005-04-06
Resigned: 2009-12-25
Nationality: British
Residence: England
Born: 03/1957

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LLEWELLYN, Julian David

Director

Resigned

Appointed: 2017-04-19
Resigned: 2018-06-27
Nationality: British
Residence: United Kingdom
Born: 02/1970

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LLEWELLYN, Julian David

Director

Resigned

Appointed: 2017-01-23
Resigned: 2018-06-27
Nationality: British
Residence: United Kingdom
Born: 02/1970

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MOSS, Chris

Director

Resigned

Appointed: 2010-02-11
Resigned: 2017-05-17
Nationality: British
Residence: England
Born: 12/1967

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WATES, Johnathan

Director

Resigned

Appointed: 2007-04-01
Resigned: 2017-05-17
Nationality: British
Residence: England
Born: 07/1971

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NEWCO LIMITED

Corporate Director

Resigned

Appointed: 2003-05-06
Resigned: 2003-05-12

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