SYSGROUP (EH) LIMITED

Company is dissolved

General Information

NAME
SYSGROUP (EH) LIMITED

COMPANY NUMBER
05814619

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
12/05/2006 (18 years and 5 months old)

WEBSITE
EVOHOSTING.CO.UK

CONFIRMATION STATEMENT MADE UP TO
19/10/2019

ACCOUNTS MADE UP TO
29/03/2019

KEEP INFORMED

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PREVIOUS NAMES
04/09/2015 19/10/2016
18A BRIDGE STREET LIMITED
View all previous names

REGISTERED ADDRESS

WALKER HOUSE EXCHANGE FLAGS
LIVERPOOL
L2 3YL

TRADING ADDRESSES

Walker House Exchange Flags
Liverpool
L2 3YL

Credit Risk Overview

Want to learn more about SYSGROUP (EH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£137.1k

TOTAL LIABILITIES

£0

NET ASSETS

£137.1k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Board Member Martin Audcent (924848498) Appointed
Date: 14/03/2024	Event: New Board Member Martin Audcent (924848498) Appointed
Date: 12/07/2023	Event: New Board Member Adam Binks (919252121) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SYSGROUP (EH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SYSGROUP (EH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SYSGROUP (EH) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£137.1k

TOTAL LIABILITIES

£0

NET ASSETS

£137.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYSGROUP PLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CONTRACTOR (UK) DIRECTOR LTD Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 1982	View Report
CONTRACTOR (UK) SECRETARIES LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 1989	View Report
Ortho John Mole 03/06/2006 - 13/11/2014 (8 years and 5 months) Born in Mar 1947	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 9	View Report
Timothy Andrew Mole 03/06/2006 - 21/08/2014 (8 years and 2 months) Born in Aug 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Caitlin McAuliffe 01/02/2011 - 21/08/2014 (3 years and 6 months) Born in Nov 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Board Member Martin Audcent (924848498) Appointed
Date: 14/03/2024	Event: New Board Member Martin Audcent (924848498) Appointed
Date: 12/07/2023	Event: New Board Member Adam Binks (919252121) Appointed
Date: 05/07/2023	Event: New Board Member Adam Binks (919252121) Appointed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 16/12/2018	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Board Member Martin Audcent (924848498) Appointed
Date: 29/06/2018	Event: Julian David Llewellyn (922957008) has left the board
Date: 29/06/2018	Event: Julian David Llewellyn (921937579) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 07/12/2017	Event: Christopher Neil Evans (913497777) has left the board
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: Stuart McBain (922084909) has left the board
Date: 21/04/2017	Event: New Company Secretary Julian David Llewellyn (922957008) Appointed
Date: 08/02/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Board Member Julian David Llewellyn (921937579) Appointed
Date: 21/12/2016	Event: New Company Secretary Stuart McBain (922084909) Appointed
Date: 06/12/2016	Event: Michael Peter Hogan (907593505) has left the board
Date: 25/10/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Board Member Adam Binks (919252121) Appointed
Date: 19/08/2016	Event: New Board Member Michael Peter Hogan (907593505) Appointed
Date: 19/08/2016	Event: Michael Edelson (910236460) has left the board
Date: 19/08/2016	Event: Mrs Julie Ann Joyce (919271630) has left the board
Date: 13/07/2016	Event: Clive Stewart Maudsley (914241252) has left the board
Date: 12/07/2016	Event: Change in Reg. Office
Date: 18/06/2016	Event: New Annual Return filed
Date: 26/05/2016	Event: New Accounts filed
Date: 27/06/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: Clive Stewart Maudsley (919271653) has left the board
Date: 11/03/2015	Event: New Company Secretary Clive Stewart Maudsley (914241252) Appointed
Date: 06/03/2015	Event: Abbyu Hardoon Adulayavichit (912156473) has left the board
Date: 19/11/2014	Event: New Board Member Abbyu Hardoon Adulayavichit (912156473) Appointed
Date: 19/11/2014	Event: Ortho John Mole (900617094) has left the board
Date: 19/11/2014	Event: New Company Secretary Clive Maudsley (919271653) Appointed
Date: 19/11/2014	Event: Change in Reg. Office
Date: 19/11/2014	Event: New Board Member Mrs Julie Ann Joyce (919271630) Appointed
Date: 12/11/2014	Event: Michael Edelson (919231563) has left the board
Date: 12/11/2014	Event: New Board Member Michael Edelson (910236460) Appointed
Date: 05/11/2014	Event: Caitlin McAuliffe (915820362) has left the board
Date: 05/11/2014	Event: Timothy Andrew Mole (906718003) has left the board
Date: 05/11/2014	Event: New Board Member Michael Edelson (919231563) Appointed
Date: 05/11/2014	Event: New Board Member Christopher Neil Evans (913497777) Appointed
Date: 05/11/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Accounts filed
Date: 07/08/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office

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SYSGROUP (EH) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£137.1k

£0

£137.1k

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£137.1k

£0

£137.1k

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™