SYSGROUP PLC

Company number 06172239 ·

Active

2 active / 3 ceased · persons with significant control

Gresham House Asset Management Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-09
Correspondence address
80, Cheapside, London, EC2V 6EE, England
Legal form
Uk Limited Company
Place registered
Companies House, Uk
Registration number
09447087
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Heejae Richard Chae

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-06-26
Ceased on
2024-03-11
Date of birth
January 1969
Nationality
American
Country of residence
England
Correspondence address
Bollindale, South Road, Hale, Altrincham, WA14 3HT, England

Mr Martin Audcent

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-16
Ceased on
2024-03-11
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England

Mr Adam Binks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-31
Ceased on
2023-06-26
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
Walker House, Exchange Flags, Liverpool, L2 3YL