By when must SYSGROUP PLC's directors verify their identity with Companies House?

Directors of SYSGROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SYSGROUP PLC's directors have verified their identity?

1 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

SYSGROUP PLC

06172239 · Plc · 19 years old

Ground Floor, The Clove Building, London, SE1 2NQ

SIC 62020, 62090, 63110

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2007

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SYSGROUP PLC (ECCTA)

Directors of SYSGROUP PLC must verify their identity by 2026-11-18.

Directors

1 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CHAE, Heejae Richarddirectorsince 2023-06-26· also at TRUSTSTREAM SECURITY SOLUTIONS LIMITED, SYSGROUP TRADING LIMITED, INDEPENDENT NETWORK SOLUTIONS LIMITED and 14 more

CUSHMAN, Davindirectorsince 2024-06-10· also at SIRIUS SUPPORT LTD, BRIGHTROSE VENTURES LIMITED, SERVICE MANAGEMENT GROUP LIMITED

EDWARDS, Pauldirectorsince 2023-09-25· also at 8AM GLOBAL LIMITED, PARADIGM INVESTMENT MANAGEMENT LLP, SINFONIA ASSET MANAGEMENT LIMITED and 35 more

FLETCHER, Michael Jamesdirectorsince 2018-01-08· also at ARETE INVESTORS 18 (NOMINEES) LIMITED, ARETE INVESTORS 17 (NOMINEES) LIMITED, ARETE INVESTORS 16 (NOMINEES) LIMITED and 54 more

PHILLIPS, Owen Rhodridirectorsince 2024-03-11· also at CELTIC SPRINGS 2015 MANAGEMENT LIMITED, SAXIS GROUP LTD, TRUSTSTREAM CYBERSECURITY LIMITED and 10 more

REILLY, Mark Alexanderdirectorsince 2023-12-12

Company secretary

ORMESHER, Craigsecretarysince 2026-08-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

384 CHESTER ROAD FREEHOLD COMPANY LIMITEDactivevia COBBETTS (DIRECTOR) LIMITED

8AM GLOBAL LIMITEDactivevia EDWARDS, Paul

9 DEAN ROAD LIMITEDactivevia COBBETTS (DIRECTOR) LIMITED

ACCOMMODATION SERVICES (HOLDINGS) LIMITEDactivevia QUARTERMAINE, Mark Richard

ADRIAN BUCKLEY IIP SETTLEMENT 2003 LIMITEDactivevia COBBETTS (NOMINEES) LIMITED

and 273 more active

In liquidation

CUTLERS HOLDINGS LIMITEDliquidationvia EDELSON, John Michael

LCC THERAPEUTICS LTD.liquidationvia FLETCHER, Michael James

TACTUS HOLDINGS LIMITEDliquidationvia FLETCHER, Michael James

WORTHINGTON GROUP PLCliquidationvia EDELSON, John Michael

Dissolved

3447841 PLCdissolvedvia EDELSON, John Michael

A.S.R.S. GROUP LIMITEDdissolvedvia COBBETTS (DIRECTOR) LIMITED

ABERLA SERVICES LIMITEDdissolvedvia FLETCHER, Michael James

ABN AMRO COMMERCIAL FINANCE (CITY) LIMITEDdissolvedvia EDELSON, John Michael

ACF IIP SETTLEMENT 2003 LIMITEDdissolvedvia COBBETTS (NOMINEES) LIMITED

and 248 more dissolved

Other status

CARDIGAN BAY DEVELOPMENT LIMITEDreceivershipvia COBBETTS (DIRECTOR) LIMITED

FUL REALISATIONS LIMITEDadministrationvia COBBETTS (DIRECTOR) LIMITED

SALIX HOMES LIMITEDconverted closedvia COBBETTS (DIRECTOR) LIMITED

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Gresham House Asset Management Ltd

Corporate entity

Companies House 09447087

Owns 25-50% of shares

Holds 25-50% of voting rights

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