Company · London
Sysarch LTD
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 18/12/2019
- Registered office
- London
- Previous names
- Hospitality Tech DEV Limited (until 11/02/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hospitality Tech Holdings Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Group
- Sysarch LTD
is controlled by Hospitality Tech Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18, ceased 2020-07-01 · source: Companies House PSC register - Hospitality Tech Holdings Limited
is controlled by Vesta Software Group Limited
Evidence
active 75-100% shares · notified 2025-02-17 · source: Companies House PSC register - Vesta Software Group Limited
is controlled by Matthew John Gatter
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-10-05, ceased 2017-10-25 · source: Companies House PSC register
Ultimately controlled by Matthew John Gatter.
18 other companies in this group
- MCR Systems Limited
- Green 4 Solutions Limited
- Fisikal Limited
- Ceres Software Group LTD
- Pollution Monitors Limited
- Machine MAX Limited
- CRB Cunninghams Limited
- Uniware Systems Limited
- Jonas Sports Limited
- Contronics Limited
- Jonas Event Technology Limited
- Pallas Software Group LTD
- Greycon Limited
- Vesta Software Group Limited
- Tucasi Limited
- Hospitality Tech Holdings Limited
- Pallas Epos Group Limited
- Gstwb Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,048,098
- Total assets
- -£1,048,098
- Cash
- £2,197
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Michael Daniel O'Sullivan Director · appointed 2019
Directors past 6 years
- James Michael Daniel O'Sullivan Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- James Michael Daniel O'Sullivan Director · appointed 2019
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12368721
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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