SYSGROUP (DIS) LIMITED
05743110 · Active · Ltd · 20 yrs · London
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
SYSGROUP (DIS) LIMITED
05743110Active· Ltd· England Wales· 2006-03-15Incorporated 2006-03-15Health 100/100 · Strong
Free account required · takes 10 seconds
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
See every company they're a director of →
PHILLIPS, Owen Rhodri
Director
- Appointed
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1980
See every company they're a director of →
BAKER, Wendy
Secretary
- Appointed
- 2023-12-12
- Resigned
- 2026-03-20
See every company they're a director of →
DAVIS, Georgina Denise
Secretary
- Appointed
- 2006-03-15
- Resigned
- 2007-08-07
- Nationality
- British
See every company they're a director of →
JOYCE, Julie Ann
Secretary
- Appointed
- 2007-08-07
- Resigned
- 2013-01-01
- Nationality
- English
See every company they're a director of →
LLEWELLYN, Julian David
Secretary
- Appointed
- 2017-04-19
- Resigned
- 2018-06-27
See every company they're a director of →
MAUDSLEY, Clive Stewart
Secretary
- Appointed
- 2013-01-14
- Resigned
- 2016-07-06
- Nationality
- British
See every company they're a director of →
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-03-15
- Resigned
- 2006-03-15
See every company they're a director of →
AUDCENT, Martin
Director
- Appointed
- 2018-07-16
- Resigned
- 2024-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1973
See every company they're a director of →
BINKS, Adam
Director
- Appointed
- 2015-07-14
- Resigned
- 2023-06-26
- Nationality
- British
- Residence
- England
- Born
- 12/1983
See every company they're a director of →
EDELSON, John Michael
Director
- Appointed
- 2015-03-05
- Resigned
- 2016-08-15
- Nationality
- British
- Residence
- England
- Born
- 07/1944
See every company they're a director of →
EVANS, Christopher Neil
Director
- Appointed
- 2015-03-04
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
See every company they're a director of →
HARDOON ADULAYAVICHIT, Abby
Director
- Appointed
- 2006-11-17
- Resigned
- 2015-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
See every company they're a director of →
HOGAN, Michael Peter
Director
- Appointed
- 2016-08-15
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1970
See every company they're a director of →
JOYCE, Julie Ann
Director
- Appointed
- 2007-08-07
- Resigned
- 2016-08-15
- Nationality
- English
- Residence
- England
- Born
- 09/1965
See every company they're a director of →
KHALASTCHY, Robert
Director
- Appointed
- 2006-03-15
- Resigned
- 2015-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
See every company they're a director of →
LLEWELLYN, Julian David
Director
- Appointed
- 2017-01-23
- Resigned
- 2018-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
See every company they're a director of →
COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2006-03-15
- Resigned
- 2006-03-15
See every company they're a director of →