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Nom	Sysgroup PLC
Adresse	Walker House Exchange Flags Liverpool L2 3YL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Sysgroup Plc Liverpool M2 2BY
Société Numéro de Registre	06172239 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Daily Internet Services Limited Sysgroup (DIS) Limited Daily Internet PLC Cobco 828 PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Audcent, Martin Status: Ceased Notified: 16/07/2018 Ceased: 11/03/2024 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Binks, Adam Status: Ceased Notified: 31/10/2017 Ceased: 26/06/2023 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Chae, Heejae Richard Status: Ceased Notified: 26/06/2023 Ceased: 11/03/2024 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Baker, Wendy Manchester, England Status: Active Notified: 22/09/2023 Role: Secretary

Chae, Heejae Richard Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 01/1969 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: American

Edwards, Paul Manchester, England Status: Active Notified: 25/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fletcher, Michael James Manchester, England Status: Active Notified: 08/01/2018 Date of Birth: 11/1974 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Owen Manchester, England Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reilly, Mark Alexander Manchester, England Status: Active Notified: 12/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Audcent, Martin Manchester, England Status: Ceased Notified: 16/07/2018 Ceased: 11/03/2024 Date of Birth: 07/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Audcent, Martin Richard Liverpool Status: Ceased Notified: 21/09/2018 Ceased: 22/09/2023 Role: Secretary

Edelson, John Michael Liverpool Status: Ceased Notified: 23/03/2009 Ceased: 22/09/2023 Date of Birth: 07/1944 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Quartermaine, Mark Richard Liverpool Status: Ceased Notified: 07/11/2017 Ceased: 12/12/2023 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Certus IT LTD Status: Active Notified: 25/02/2019 Companies House Number: 04091538 Nature of Control