Sysgroup Trading Limited

Company Name	Sysgroup Trading Limited
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	04754200
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)
Previous Name	System Professional Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(20 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(20 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(20 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY

Director Name	Charlotte Ann Elson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(6 days after company formation)
Appointment Duration	2 weeks, 4 days (resigned 30 May 2003)
Role	Marketing Manager
Correspondence Address	Flat 2 123 Western Road Brighton East Sussex BN1 2AD

Director Name	Mr Daniel James Elson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wilderness Barns Wilderness Lane Hadlow Down East Sussex TN22 4HU

Director Name	Mr Timothy Roland Guy Dearden
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Spicers Close Burgess Hill West Sussex RH15 8DP

Secretary Name	Mr Daniel James Elson
Nationality	British
Status	Resigned
Appointed	06 April 2005(1 year, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wilderness Barns Wilderness Lane Hadlow Down East Sussex TN22 4HU

Director Name	Mr Johnathan Wates
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2017)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Wilderness Barns Wilderness Lane Hadlow Down East Sussex TN22 4HU

Director Name	Mr Tarquin Dunn
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Chris Moss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Christopher Neil Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mrs Julie Ann Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2016(13 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Endways Cottage 10 Frog Lane Plungar Nottingham NG13 0JE

Director Name	Mr Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(13 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(13 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 June 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Michael Peter Hogan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Stuart McBain
Status	Resigned
Appointed	14 December 2016(13 years, 7 months after company formation)
Appointment Duration	4 months (resigned 19 April 2017)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Julian David Llewellyn
Status	Resigned
Appointed	19 April 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY

Director Name	Newco Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Secretary Name	Startco Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ

Contact

Website	sys-pro.co.uk
Email address	[email protected]
Telephone	01825 830000
Telephone region	Uckfield

Location

Registered Address	Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

22 at £1	Daniel J. Elson 21.36% Ordinary
19 at £1	Chris Moss 18.45% Ordinary
19 at £1	Johnathan Wates 18.45% Ordinary
19 at £1	Tarquin Dunn 18.45% Ordinary
19 at £1	Wayne Emerson 18.45% Ordinary
1 at £1	Chris Moss 0.97% Ordinary D
1 at £1	Daniel Elson 0.97% Ordinary B
1 at £1	Johnathan Wates 0.97% Ordinary E
1 at £1	Tarquin Dunn 0.97% Ordinary A
1 at £1	Wayne Emerson 0.97% Ordinary C

Financials

Year	2014
Net Worth	£400,093
Cash	£134,816
Current Liabilities	£1,202,334

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

13 December 2016	Delivered on: 15 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
26 July 2012	Delivered on: 2 August 2012 Persons entitled: Spice Property Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£34,017.74 and all monies from time to time standing to the credit of the specifically designated deposit account. Outstanding
7 July 2006	Delivered on: 14 July 2006 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the cart barn, cabbages & kings, wilderness lane, hadlowdown, uckfield, east sussex t/no esx 137264. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
17 November 2003	Delivered on: 19 November 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 July 2023	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 (2 pages)
1 July 2023	Termination of appointment of Adam Binks as a director on 26 June 2023 (1 page)
29 December 2022	Accounts for a small company made up to 31 March 2022 (25 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
10 November 2021	Full accounts made up to 31 March 2021 (23 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 March 2020 (24 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 October 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 July 2018	Appointment of Mr Martin Audcent as a director on 16 July 2018 (2 pages)
27 June 2018	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 (1 page)
8 April 2018	Director's details changed for Mr Adam Binks on 3 April 2018 (2 pages)
29 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-29 (3 pages)
8 January 2018	Full accounts made up to 31 March 2017 (19 pages)
8 January 2018	Full accounts made up to 31 March 2017 (19 pages)
5 December 2017	Termination of appointment of Christopher Neil Evans as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Christopher Neil Evans as a director on 30 November 2017 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 July 2017	Termination of appointment of Wayne Emerson as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Wayne Emerson as a director on 28 July 2017 (1 page)
19 May 2017	Termination of appointment of Chris Moss as a director on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Tarquin Dunn as a director on 11 May 2017 (1 page)
19 May 2017	Termination of appointment of Chris Moss as a director on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Johnathan Wates as a director on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Tarquin Dunn as a director on 11 May 2017 (1 page)
19 May 2017	Termination of appointment of Johnathan Wates as a director on 17 May 2017 (1 page)
20 April 2017	Appointment of Mr Julian David Llewellyn as a director on 19 April 2017 (2 pages)
20 April 2017	Appointment of Mr Julian David Llewellyn as a director on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Stuart Mcbain as a secretary on 19 April 2017 (1 page)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
1 April 2017	Termination of appointment of Daniel James Elson as a director on 31 March 2017 (1 page)
1 April 2017	Termination of appointment of Daniel James Elson as a director on 31 March 2017 (1 page)
23 January 2017	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Julian David Llewellyn as a director on 23 January 2017 (2 pages)
16 January 2017	Memorandum and Articles of Association (12 pages)
16 January 2017	Resolutions RES13 ‐ Company business 07/12/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 January 2017	Memorandum and Articles of Association (12 pages)
16 January 2017	Resolutions RES13 ‐ Company business 07/12/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 December 2016	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016 (2 pages)
17 December 2016	Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016 (2 pages)
15 December 2016	Registration of charge 047542000005, created on 13 December 2016 (29 pages)
15 December 2016	Registration of charge 047542000005, created on 13 December 2016 (29 pages)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
19 October 2016	Satisfaction of charge 3 in full (2 pages)
19 October 2016	Satisfaction of charge 3 in full (2 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016	Satisfaction of charge 2 in full (1 page)
18 October 2016	Satisfaction of charge 2 in full (1 page)
17 August 2016	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Julie Ann Joyce as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of Michael Edelson as a director on 15 August 2016 (1 page)
17 August 2016	Appointment of Mr Michael Peter Hogan as a director on 15 August 2016 (2 pages)
17 August 2016	Termination of appointment of Michael Edelson as a director on 15 August 2016 (1 page)
25 July 2016	Particulars of variation of rights attached to shares (2 pages)
25 July 2016	Particulars of variation of rights attached to shares (2 pages)
25 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 July 2016	Change of share class name or designation (2 pages)
25 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 July 2016	Change of share class name or designation (2 pages)
14 July 2016	Appointment of Mr Michael Edelson as a director on 6 July 2016 (2 pages)
14 July 2016	Appointment of Mr Michael Edelson as a director on 6 July 2016 (2 pages)
13 July 2016	Appointment of Mr Adam Binks as a director on 6 July 2016 (2 pages)
13 July 2016	Registered office address changed from First Floor, Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 13 July 2016 (1 page)
13 July 2016	Appointment of Mr Christopher Neil Evans as a director on 6 July 2016 (2 pages)
13 July 2016	Appointment of Mrs Julie Ann Joyce as a director on 6 July 2016 (2 pages)
13 July 2016	Registered office address changed from First Floor, Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ England to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 13 July 2016 (1 page)
13 July 2016	Appointment of Mr Christopher Neil Evans as a director on 6 July 2016 (2 pages)
13 July 2016	Appointment of Mrs Julie Ann Joyce as a director on 6 July 2016 (2 pages)
13 July 2016	Appointment of Mr Adam Binks as a director on 6 July 2016 (2 pages)
12 July 2016	Registered office address changed from Wilderness Barns, Wilderness Lane, Hadlow Down East Sussex TN22 4HU to First Floor, Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from Wilderness Barns, Wilderness Lane, Hadlow Down East Sussex TN22 4HU to First Floor, Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 12 July 2016 (1 page)
12 July 2016	Termination of appointment of Daniel James Elson as a secretary on 6 July 2016 (1 page)
12 July 2016	Termination of appointment of Daniel James Elson as a secretary on 6 July 2016 (1 page)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 103 (8 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 103 (8 pages)
17 May 2016	Director's details changed for Mr Chris Moss on 13 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Chris Moss on 13 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Tarquin Dunn on 5 October 2015 (2 pages)
16 May 2016	Director's details changed for Mr Tarquin Dunn on 5 October 2015 (2 pages)
16 May 2016	Director's details changed for Mr Wayne Emerson on 19 June 2015 (2 pages)
16 May 2016	Director's details changed for Mr Wayne Emerson on 19 June 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 103 (8 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 103 (8 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 103 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 103 (8 pages)
1 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 103 (8 pages)
1 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 103 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
12 September 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
20 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (8 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (10 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (10 pages)
31 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (10 pages)
30 May 2012	Secretary's details changed for Mr Daniel James Elson on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Johnathan Wates on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Daniel James Elson on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Johnathan Wates on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Johnathan Wates on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Daniel James Elson on 1 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Mr Daniel James Elson on 1 May 2012 (2 pages)
30 May 2012	Secretary's details changed for Mr Daniel James Elson on 1 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Daniel James Elson on 1 May 2012 (2 pages)
20 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 103 (5 pages)
20 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 103 (5 pages)
20 September 2011	Statement of capital following an allotment of shares on 1 September 2011 GBP 103 (5 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
8 September 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
13 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Termination of appointment of Timothy Dearden as a director (1 page)
31 May 2011	Termination of appointment of Timothy Dearden as a director (1 page)
23 May 2011	Purchase of own shares. (3 pages)
23 May 2011	Purchase of own shares. (3 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 98 (4 pages)
19 May 2011	Cancellation of shares. Statement of capital on 19 May 2011 GBP 98 (4 pages)
12 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 May 2010	Director's details changed for Daniel James Elson on 6 May 2010 (2 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Director's details changed for Daniel James Elson on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Timothy Roland Guy Dearden on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Daniel James Elson on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Johnathan Wates on 6 May 2010 (2 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Director's details changed for Johnathan Wates on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Timothy Roland Guy Dearden on 6 May 2010 (2 pages)
27 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (8 pages)
27 May 2010	Director's details changed for Johnathan Wates on 6 May 2010 (2 pages)
27 May 2010	Director's details changed for Timothy Roland Guy Dearden on 6 May 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2010	Appointment of Mr Chris Moss as a director (2 pages)
18 February 2010	Appointment of Mr Tarquin Dunn as a director (2 pages)
18 February 2010	Appointment of Mr Chris Moss as a director (2 pages)
18 February 2010	Appointment of Mr Wayne Emerson as a director (2 pages)
18 February 2010	Appointment of Mr Tarquin Dunn as a director (2 pages)
18 February 2010	Appointment of Mr Wayne Emerson as a director (2 pages)
28 December 2009	Termination of appointment of Simon Lester as a director (1 page)
28 December 2009	Termination of appointment of Simon Lester as a director (1 page)
28 May 2009	Return made up to 06/05/09; full list of members (5 pages)
28 May 2009	Return made up to 06/05/09; full list of members (5 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (16 pages)
7 May 2008	Return made up to 06/05/08; full list of members (5 pages)
7 May 2008	Return made up to 06/05/08; full list of members (5 pages)
11 January 2008	Registered office changed on 11/01/08 from: wilderness barns wilderness lane hadlow down east sussex TN22 4HU (1 page)
11 January 2008	Registered office changed on 11/01/08 from: wilderness barns wilderness lane hadlow down east sussex TN22 4HU (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 06/05/07; full list of members (4 pages)
11 January 2008	Return made up to 06/05/07; full list of members (4 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
6 July 2007	Registered office changed on 06/07/07 from: allington farm allington lane offham lewes sussex BN7 3QL (1 page)
6 July 2007	Registered office changed on 06/07/07 from: allington farm allington lane offham lewes sussex BN7 3QL (1 page)
14 July 2006	Particulars of mortgage/charge (4 pages)
14 July 2006	Particulars of mortgage/charge (4 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
10 July 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
10 May 2006	Return made up to 06/05/06; full list of members (3 pages)
10 May 2006	Return made up to 06/05/06; full list of members (3 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
8 July 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
17 May 2005	Return made up to 06/05/05; full list of members (6 pages)
17 May 2005	Return made up to 06/05/05; full list of members (6 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	Ad 12/09/03--------- Â£ si 99@1 (2 pages)
5 August 2004	Return made up to 06/05/04; full list of members (6 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 August 2004	Return made up to 06/05/04; full list of members (6 pages)
5 August 2004	Ad 12/09/03--------- Â£ si 99@1 (2 pages)
25 May 2004	Return made up to 19/04/04; full list of members (6 pages)
25 May 2004	Return made up to 19/04/04; full list of members (6 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
28 October 2003	Registered office changed on 28/10/03 from: c/o gifford smith and co 20-22 marlborough place brighton east sussex BN1 1UB (1 page)
28 October 2003	Registered office changed on 28/10/03 from: c/o gifford smith and co 20-22 marlborough place brighton east sussex BN1 1UB (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
18 May 2003	Registered office changed on 18/05/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ (1 page)
18 May 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	Registered office changed on 18/05/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ (1 page)
18 May 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
6 May 2003	Incorporation (17 pages)
6 May 2003	Incorporation (17 pages)

Sysgroup Trading Limited

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