System Professional Ltd LIVERPOOL


Founded in 2014, System Professional, classified under reg no. 08995906 is an active company. Currently registered at Walker House L2 3YL, Liverpool the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2018/07/18 System Professional Ltd is no longer carrying the name Project Clover.

Currently there are 2 directors in the the firm, namely Heejae C. and Martin A.. In addition one secretary - Wendy B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julian L. who worked with the the firm until 27 June 2018.

System Professional Ltd Address / Contact

Office Address Walker House
Office Address2 Exchange Flags
Town Liverpool
Post code L2 3YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08995906
Date of Incorporation Mon, 14th Apr 2014
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Wendy B.

Position: Secretary

Appointed: 12 December 2023

Heejae C.

Position: Director

Appointed: 26 June 2023

Martin A.

Position: Director

Appointed: 16 July 2018

Julian L.

Position: Director

Appointed: 19 April 2017

Resigned: 27 June 2018

Julian L.

Position: Secretary

Appointed: 19 April 2017

Resigned: 27 June 2018

Michael H.

Position: Director

Appointed: 18 October 2016

Resigned: 01 December 2016

Adam B.

Position: Director

Appointed: 18 October 2016

Resigned: 26 June 2023

Christopher E.

Position: Director

Appointed: 14 April 2014

Resigned: 30 November 2017

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Sysgroup Plc from Liverpool, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sysgroup Plc

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Project Clover July 18, 2018
Sysgroup (eh) October 19, 2016
Evohosting August 12, 2016
Node Bidco September 4, 2015
Daily Bidco January 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  11111  
Current Assets       11
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Net Current Assets Liabilities       11
Number Shares Allotted1111111  
Par Value Share1111111  
Total Assets Less Current Liabilities       11
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 5th, January 2024
Free Download (3 pages)

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