SYSGROUP (NH) LIMITED
LIVERPOOL NAMEHOG LIMITED

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 03963376
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address SYSGROUP PLC, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of SYSGROUP (NH) LIMITED are www.sysgroupnh.co.uk, and www.sysgroup-nh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysgroup Nh Limited is a Private Limited Company. The company registration number is 03963376. Sysgroup Nh Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Sysgroup Nh Limited is Sysgroup Plc Walker House Exchange Flags Liverpool L2 3yl. . MCBAIN, Stuart is a Secretary of the company. BINKS, Adam is a Director of the company. EVANS, Chistopher Neil is a Director of the company. LLEWELLYN, Julian David is a Director of the company. Secretary DUN, Maureen Elizabeth has been resigned. Secretary MAUDSLEY, Clive has been resigned. Director ADULAYAVICHIT, Abbyu Hardoon has been resigned. Director DUN, Thomas Alexander has been resigned. Director DUN, William Frederick has been resigned. Director EDELSON, John Michael has been resigned. Director HOGAN, Michael Peter has been resigned. Director JOYCE, Julie Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCBAIN, Stuart
Appointed Date: 14 December 2016
Director
BINKS, Adam
Appointed Date: 18 October 2016
41 years old
Director
EVANS, Chistopher Neil
Appointed Date: 27 January 2014
44 years old
Director
LLEWELLYN, Julian David
Appointed Date: 23 January 2017
55 years old

Resigned Directors

Secretary
DUN, Maureen Elizabeth
Resigned: 22 October 2012
Appointed Date: 03 April 2000
Secretary
MAUDSLEY, Clive
Resigned: 06 July 2016
Appointed Date: 27 January 2014
Director
ADULAYAVICHIT, Abbyu Hardoon
Resigned: 04 March 2015
Appointed Date: 27 January 2014
63 years old
Director
DUN, Thomas Alexander
Resigned: 27 January 2014
Appointed Date: 01 December 2000
43 years old
Director
DUN, William Frederick
Resigned: 23 August 2002
Appointed Date: 03 April 2000
44 years old
Director
EDELSON, John Michael
Resigned: 15 August 2016
Appointed Date: 27 January 2014
81 years old
Director
HOGAN, Michael Peter
Resigned: 01 December 2016
Appointed Date: 15 August 2016
55 years old
Director
JOYCE, Julie Ann
Resigned: 15 August 2016
Appointed Date: 27 January 2014
60 years old

Persons With Significant Control

Sysgroup Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSGROUP (NH) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
26 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Jan 2017
Appointment of Mr Julian David Llewellyn as a director on 23 January 2017
17 Dec 2016
Appointment of Mr Stuart Mcbain as a secretary on 14 December 2016
...
... and 52 more events
27 Jun 2002
Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2002
Total exemption small company accounts made up to 30 April 2001
03 May 2001
Return made up to 03/04/01; full list of members
03 May 2001
New director appointed
03 Apr 2000
Incorporation

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