SYSGROUP PLC
Company details
- Registered name
- SYSGROUP PLC
- Company number
- 06172239
- Registered office
- GROUND FLOOR, THE CLOVE BUILDING, MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 20 March 2007
- Status
- Active
- Age
- 19 years
- Previous names
- DAILY INTERNET PLC (to 05 Jul 2016) · COBCO 828 PLC (to 05 Jul 2016)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2024 | Person with significant control ceased | Mr Martin Audcent | — |
| 11/03/2024 | Person with significant control ceased | Mr Heejae Richard Chae | — |
| 09/01/2024 | Person with significant control added | — | Gresham House Asset Management Ltd |
| 26/06/2023 | Person with significant control ceased | Mr Adam Binks | — |
| 26/06/2023 | Person with significant control added | — | Mr Heejae Richard Chae |
| 16/07/2018 | Person with significant control added | — | Mr Martin Audcent |
| 31/10/2017 | Person with significant control added | — | Mr Adam Binks |
| 05/07/2016 | Registered name changed | COBCO 828 PLC | DAILY INTERNET PLC |
| 05/07/2016 | Registered name changed | DAILY INTERNET PLC | SYSGROUP PLC |
Documents for SYSGROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SYSGROUP PLC (06172239)
SYSGROUP PLC is a public limited company incorporated on 20 March 2007 and registered in the United Kingdom under company number 06172239. Its registered office is at GROUND FLOOR, THE CLOVE BUILDING, MAGUIRE STREET, LONDON, SE1 2NQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Gresham House Asset Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Information technology consultancy activities across UK registers
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