Sysgroup (DIS) Limited

Company Name	Sysgroup (DIS) Limited
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	05743110
Category	Private Limited Company
Incorporation Date	15 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
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(17 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(17 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Sysgroup Plc 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(18 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Robert Khalastchy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ

Secretary Name	Georgina Denise Davis
Nationality	British
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Lawn Close London N9 9JQ

Director Name	Abby Hardoon Adulayavichit
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(8 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ

Director Name	Mrs Julie Ann Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2007(1 year, 4 months after company formation)
Appointment Duration	9 years (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mrs Julie Ann Joyce
Nationality	English
Status	Resigned
Appointed	07 August 2007(1 year, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ

Secretary Name	Mr Clive Stewart Maudsley
Nationality	British
Status	Resigned
Appointed	14 January 2013(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ

Director Name	Mr Christopher Neil Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2015(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelson House Park Road Timperley Cheshire WA14 5BZ

Director Name	Mr John Michael Edelson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 71 Marlborough Place London NW8 0PT

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 June 2023)
Role	Company Director
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(10 years, 5 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

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(10 years, 10 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(11 years, 1 month 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(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.daily.co.uk/
Telephone	0845 4662100
Telephone region	Unknown

Location

Registered Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

16m at £0.005	Daily Internet PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,645,632
Gross Profit	£871,668
Net Worth	-£3,545,643
Cash	£121,458
Current Liabilities	£1,006,515

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (10 months, 4 weeks from now)

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)
15 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
2 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
28 January 2021	Accounts for a dormant company made up to 31 March 2020 (10 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (16 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 director on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018 (1 page)
9 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 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)
19 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
19 April 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
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)
8 January 2017	Full accounts made up to 31 March 2016 (22 pages)
8 January 2017	Full accounts made up to 31 March 2016 (22 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)
17 August 2016	Termination of appointment of Julie Ann Joyce 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 John Michael Edelson as a director on 15 August 2016 (1 page)
17 August 2016	Termination of appointment of John 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 Julie Ann Joyce as a director on 15 August 2016 (1 page)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-15 (3 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-15 (3 pages)
27 July 2016	Registered office address changed from 9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016 (1 page)
11 July 2016	Termination of appointment of Clive Stewart Maudsley as a secretary on 6 July 2016 (1 page)
11 July 2016	Termination of appointment of Clive Stewart Maudsley as a secretary on 6 July 2016 (1 page)
13 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 80,000 (6 pages)
13 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 80,000 (6 pages)
10 January 2016	Full accounts made up to 31 March 2015 (15 pages)
10 January 2016	Full accounts made up to 31 March 2015 (15 pages)
17 July 2015	Appointment of Adam Binks as a director on 14 July 2015 (2 pages)
17 July 2015	Appointment of Adam Binks as a director on 14 July 2015 (2 pages)
23 June 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015 (1 page)
23 June 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 24 May 2015 (1 page)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 80,000 (6 pages)
14 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 80,000 (6 pages)
6 March 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 6 March 2015 (1 page)
6 March 2015	Appointment of Mr John Michael Edelson as a director on 5 March 2015 (2 pages)
6 March 2015	Appointment of Mr John Michael Edelson as a director on 5 March 2015 (2 pages)
6 March 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 6 March 2015 (1 page)
6 March 2015	Director's details changed for Mr Christopher Neil Evans on 6 March 2015 (2 pages)
6 March 2015	Secretary's details changed for Mr Clive Stewart Maudsley on 6 March 2015 (1 page)
6 March 2015	Director's details changed for Mr Christopher Neil Evans on 6 March 2015 (2 pages)
6 March 2015	Appointment of Mr John Michael Edelson as a director on 5 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Christopher Neil Evans on 6 March 2015 (2 pages)
4 March 2015	Termination of appointment of Abby Hardoon Adulayavichit as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Abby Hardoon Adulayavichit as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mr Christopher Neil Evans as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Christopher Neil Evans as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Robert Khalastchy as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Robert Khalastchy as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mr Christopher Neil Evans as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Abby Hardoon Adulayavichit as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Robert Khalastchy as a director on 4 March 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
30 December 2014	Full accounts made up to 31 March 2014 (15 pages)
2 December 2014	Termination of appointment of Julie Ann Joyce as a secretary on 1 January 2013 (1 page)
2 December 2014	Termination of appointment of Julie Ann Joyce as a secretary on 1 January 2013 (1 page)
2 December 2014	Termination of appointment of Julie Ann Joyce as a secretary on 1 January 2013 (1 page)
29 April 2014	Secretary's details changed for Mr Clive Stewart Maudsley on 28 April 2014 (1 page)
29 April 2014	Secretary's details changed for Mr Clive Stewart Maudsley on 28 April 2014 (1 page)
22 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 80,000 (6 pages)
22 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 80,000 (6 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
14 January 2013	Appointment of Mr Clive Stewart Maudsley as a secretary (2 pages)
14 January 2013	Appointment of Mr Clive Stewart Maudsley as a secretary (2 pages)
10 December 2012	Auditor's resignation (1 page)
10 December 2012	Auditor's resignation (1 page)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
24 September 2012	Full accounts made up to 31 March 2012 (18 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 March 2011 (18 pages)
7 October 2011	Full accounts made up to 31 March 2011 (18 pages)
6 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 March 2010 (18 pages)
2 October 2010	Full accounts made up to 31 March 2010 (18 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Registered office address changed from 67/69 George Street London W1U 8LT on 29 April 2010 (1 page)
29 April 2010	Secretary's details changed for Julie Joyce on 15 March 2010 (1 page)
29 April 2010	Secretary's details changed for Julie Joyce on 15 March 2010 (1 page)
29 April 2010	Director's details changed for Julie Joyce on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr Robert Khalastchy on 15 March 2010 (2 pages)
29 April 2010	Registered office address changed from 67/69 George Street London W1U 8LT on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ United Kingdom on 29 April 2010 (1 page)
29 April 2010	Director's details changed for Julie Joyce on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr Robert Khalastchy on 15 March 2010 (2 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Registered office address changed from 9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ United Kingdom on 29 April 2010 (1 page)
29 April 2010	Director's details changed for Abby Hardoon Adulayavichit on 15 March 2010 (2 pages)
29 April 2010	Director's details changed for Abby Hardoon Adulayavichit on 15 March 2010 (2 pages)
31 October 2009	Full accounts made up to 31 March 2009 (15 pages)
31 October 2009	Full accounts made up to 31 March 2009 (15 pages)
9 May 2009	Return made up to 15/03/09; no change of members (5 pages)
9 May 2009	Return made up to 15/03/09; no change of members (5 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
15 September 2008	Return made up to 15/03/08; full list of members (10 pages)
15 September 2008	Return made up to 15/03/08; full list of members (10 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
11 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	New secretary appointed;new director appointed (2 pages)
6 June 2007	Return made up to 15/03/07; full list of members (7 pages)
6 June 2007	Return made up to 15/03/07; full list of members (7 pages)
17 May 2007	S-div 01/05/07 (1 page)
17 May 2007	S-div 01/05/07 (1 page)
17 May 2007	Ad 01/05/07--------- Â£ si [email protected]=79688 Â£ ic 312/80000 (2 pages)
17 May 2007	Ad 01/05/07--------- Â£ si [email protected]=79688 Â£ ic 312/80000 (2 pages)
4 May 2007	Company name changed daily internet LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed daily internet LIMITED\certificate issued on 04/05/07 (2 pages)
4 April 2007	Ad 19/03/07--------- Â£ si 145@1=145 Â£ ic 167/312 (2 pages)
4 April 2007	Ad 19/03/07--------- Â£ si 145@1=145 Â£ ic 167/312 (2 pages)
16 February 2007	Ad 06/12/06--------- Â£ si 166@1=166 Â£ ic 1/167 (2 pages)
16 February 2007	Ad 06/12/06--------- Â£ si 166@1=166 Â£ ic 1/167 (2 pages)
28 December 2006	Memorandum and Articles of Association (12 pages)
28 December 2006	Memorandum and Articles of Association (12 pages)
21 December 2006	Company name changed hostvue (uk) LIMITED\certificate issued on 21/12/06 (2 pages)
21 December 2006	Company name changed hostvue (uk) LIMITED\certificate issued on 21/12/06 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New secretary appointed (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (1 page)
15 March 2006	Incorporation (16 pages)
15 March 2006	Incorporation (16 pages)

Sysgroup (DIS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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