SYSGROUP TRADING LIMITED
04754200 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Nov 2026 (last filed 18 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
1 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SYSGROUP TRADING LIMITED
04754200Active· Ltd· England Wales· 2003-05-06Incorporated 2003-05-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BAKER, Wendy· SecretaryResigned 2026-03-20
- PHILLIPS, Owen Rhodri· DirectorAppointed 2024-03-11
- AUDCENT, Martin· DirectorResigned 2024-03-11
- CHAE, Heejae Richard· DirectorAppointed 2023-06-26
CHAE, Heejae Richard
Director
- Appointed
- 2023-06-26
- Nationality
- American
- Residence
- England
- Born
- 01/1969
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PHILLIPS, Owen Rhodri
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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BAKER, Wendy
Secretary
- Appointed
- 2023-12-12
- Resigned
- 2026-03-20
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ELSON, Daniel James
Secretary
- Appointed
- 2005-04-06
- Resigned
- 2016-07-06
- Nationality
- British
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LLEWELLYN, Julian David
Secretary
- Appointed
- 2017-04-19
- Resigned
- 2018-06-27
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MCBAIN, Stuart
Secretary
- Appointed
- 2016-12-14
- Resigned
- 2017-04-19
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STARTCO LIMITED
Corporate Secretary
- Appointed
- 2003-05-06
- Resigned
- 2005-04-06
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AUDCENT, Martin
Director
- Appointed
- 2018-07-16
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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BINKS, Adam
Director
- Appointed
- 2016-07-06
- Resigned
- 2023-06-26
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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DEARDEN, Timothy Roland Guy
Director
- Appointed
- 2005-04-06
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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DUNN, Tarquin Guy
Director
- Appointed
- 2010-02-11
- Resigned
- 2017-05-11
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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EDELSON, Michael
Director
- Appointed
- 2016-07-06
- Resigned
- 2016-08-15
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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ELSON, Charlotte Ann
Director
- Appointed
- 2003-05-12
- Resigned
- 2003-05-30
- Nationality
- British
- Born
- 02/1972
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ELSON, Daniel James
Director
- Appointed
- 2003-05-30
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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EMERSON, Wayne Robert
Director
- Appointed
- 2010-02-11
- Resigned
- 2017-07-28
- Nationality
- English
- Residence
- England
- Born
- 02/1978
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EVANS, Christopher Neil
Director
- Appointed
- 2016-07-06
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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HOGAN, Michael Peter
Director
- Appointed
- 2016-08-15
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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JOYCE, Julie Ann
Director
- Appointed
- 2016-07-06
- Resigned
- 2016-08-15
- Nationality
- English
- Residence
- England
- Born
- 09/1965
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LESTER, Simon John
Director
- Appointed
- 2005-04-06
- Resigned
- 2009-12-25
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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LLEWELLYN, Julian David
Director
- Appointed
- 2017-04-19
- Resigned
- 2018-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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LLEWELLYN, Julian David
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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MOSS, Chris
Director
- Appointed
- 2010-02-11
- Resigned
- 2017-05-17
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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WATES, Johnathan
Director
- Appointed
- 2007-04-01
- Resigned
- 2017-05-17
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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NEWCO LIMITED
Corporate Director
- Appointed
- 2003-05-06
- Resigned
- 2003-05-12
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