Registered record
Number: 06172239
Type: plc
Registered office: Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ, England
SIC: 62020, 62090, 63110
Current statusactive
Incorporated20 March 2007
Accounts due30 September 2026
Confirmation due3 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800D18GPZZJR9SH55
GLEIF legal name: SYSGROUP PLC
Registration status: ISSUED
Next renewal: 1 December 2026
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Address dated 11 August 2026
AD01· Address - Address dated 18 May 2026
AD01· Address - Confirmation Statement made up to 20 March 2026
CS01· Confirmation Statement - Capital
SH04· Capital - Officers — Mr Owen Rhodri Phillips
AP03· Officers - Officers — Wendy Baker
TM02· Officers - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 March 2025
AA· Accounts - Capital
SH04· Capital - Capital
SH04· Capital - Confirmation Statement made up to 20 March 2025
RP04CS01· Confirmation Statement - Confirmation Statement made up to 20 March 2025
CS01· Confirmation Statement - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC09· Persons With Significant Control - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 March 2024
AA· Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
1 active control record
- Gresham House Asset Management LtdNotified 9 January 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Mr Heejae Richard ChaeNotified 26 June 2023 · ceased 11 March 2024Significant Influence Or Control
- Mr Martin AudcentNotified 16 July 2018 · ceased 11 March 2024Significant Influence Or Control
- Mr Adam BinksNotified 31 October 2017 · ceased 26 June 2023Significant Influence Or Control
7 active officers
- Owen Rhodri PHILLIPSSecretary · appointed 24 March 2026
- Heejae Richard CHAEDirector · appointed 26 June 2023
- Davin CUSHMANDirector · appointed 10 June 2024
- Paul EDWARDSDirector · appointed 25 September 2023
- Michael James FLETCHERDirector · appointed 8 January 2018
- Owen Rhodri PHILLIPSDirector · appointed 11 March 2024
- Mark Alexander REILLYDirector · appointed 12 December 2023
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.