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 2027-04-03, under the Economic Crime and Corporate Transparency Act 2023.

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

5 of 5 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 24 October 2026

Type

Plc

Incorporated

2007

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for SYSGROUP PLC (ECCTA)

Directors of SYSGROUP PLC must verify their identity by 2027-04-03.

Directors

5 verified

Persons with Significant Control

0 verified

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 9 more

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

EDWARDS, Pauldirectorsince 2023-09-25· also at 8AM GLOBAL LIMITED, PARADIGM INVESTMENT MANAGEMENT LLP, SINFONIA ASSET MANAGEMENT LIMITED and 9 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 28 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 (former)

8AM GLOBAL LIMITEDactivevia EDWARDS, Paul

9 DEAN ROAD LIMITEDactivevia COBBETTS (DIRECTOR) LIMITED (former)

ACCOMMODATION SERVICES (HOLDINGS) LIMITEDactivevia QUARTERMAINE, Mark Richard (former)

ADRIAN BUCKLEY IIP SETTLEMENT 2003 LIMITEDactivevia COBBETTS (NOMINEES) LIMITED

and 271 more active

In liquidation

CUTLERS HOLDINGS LIMITEDliquidationvia EDELSON, John Michael (former)

LCC THERAPEUTICS LTD.liquidationvia FLETCHER, Michael James (former)

TACTUS HOLDINGS LIMITEDliquidationvia FLETCHER, Michael James (former)

WORTHINGTON GROUP PLCliquidationvia EDELSON, John Michael (former)

Dissolved

3447841 PLCdissolvedvia EDELSON, John Michael (former)

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

ABERLA SERVICES LIMITEDdissolvedvia FLETCHER, Michael James (former)

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

ACF IIP SETTLEMENT 2003 LIMITEDdissolvedvia COBBETTS (NOMINEES) LIMITED

and 250 more dissolved

Other status

CARDIGAN BAY DEVELOPMENT LIMITEDreceivershipvia COBBETTS (DIRECTOR) LIMITED (former)

FUL REALISATIONS LIMITEDinsolvency proceedingsvia COBBETTS (DIRECTOR) LIMITED (former)

SALIX HOMES LIMITEDconverted closedvia COBBETTS (DIRECTOR) LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when SYSGROUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/06172239

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.