System Professional Ltd. net worth, address, company information. Free

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System Professional Ltd (registration number 08995906) is a private limited company started on 2014-04-14. This firm is located at Walker House, Exchange Flags, Liverpool L2 3YL. Having undergone a change in 2018-07-18, the previous name this enterprise used was Project Clover Ltd. System Professional Ltd operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	System Professional Ltd
Number	08995906
Date of Incorporation:	Mon, 14th Apr 2014
End of financial year:	31 March
Address:	Walker House, Exchange Flags, Liverpool, L2 3YL
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the company, we can name: Heejae C. (appointed on 26 June 2023), Martin A. (appointment date: 16 July 2018). 1 secretary is in the company: Wendy B. (appointed on 12 December 2023). The official register reports 1 person of significant control - Sysgroup Plc, a company that is located at Exchange Flags, L2 3YL Liverpool. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	1	1
Number Shares Allotted	1	1	1	1	1	1	1	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

People with significant control

Sysgroup Plc

6 April 2016

Address	Walker House Exchange Flags, Liverpool, L2 3YL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	06172239
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 5th, January 2024 \| accounts	Free Download (3 pages)
(AP03) New secretary appointment on 2023/12/12 filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/18 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/06/26 - the day director's appointment was terminated filed on: 1st, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/26. filed on: 1st, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/10/18 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/18 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/18 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/18 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/19 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/10/02 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/18 filed on: 18th, July 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2018/07/16. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/27 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(TM02) 2018/06/27 - the day secretary's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(TM01) 2017/11/30 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/19 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2017/04/19 filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/04/19. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2016/12/01 - the day director's appointment was terminated filed on: 2nd, December 2016 \| officers	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/10/19 filed on: 19th, October 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/19 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/10/18. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/10/18. filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, August 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/12 filed on: 12th, August 2016 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2016/07/27. New Address: C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL. Previous address: C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL filed on: 27th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/04/14 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 18th, December 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed node bidco LTDcertificate issued on 04/09/15 filed on: 4th, September 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/04/14 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/27 capital
(AD01) Address change date: 2015/05/27. New Address: C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL. Previous address: Stone House Fulwood Park Liverpool L17 5AG United Kingdom filed on: 27th, May 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed daily bidco LIMITEDcertificate issued on 23/01/15 filed on: 23rd, January 2015 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/04/30. filed on: 2nd, January 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, April 2014 \| incorporation	Free Download (22 pages)

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