SYSCAP LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYSCAP LEASING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSCAP LEASING LIMITED was incorporated 31 years ago on 28/05/1992 and has the registered number: 02718043. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSCAP LEASING LIMITED was incorporated 31 years ago on 28/05/1992 and has the registered number: 02718043. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSCAP LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PETER VINCENT WYLES | Aug 1958 | British | Director | 2022-02-28 | CURRENT |
| MR SCOTT ROGER WALFORD SOUTHGATE | Secretary | 2022-02-28 | CURRENT | ||
| MR SEAN PETER READ | Jan 1965 | British | Director | 2020-07-31 | CURRENT |
| SIMON BROOK | Aug 1959 | British | Secretary | 1992-06-18 UNTIL 1998-01-15 | RESIGNED |
| SEAN PETER READ | Jan 1965 | British | Director | 2004-11-01 UNTIL 2005-11-30 | RESIGNED |
| MR SEAN PETER READ | Jan 1965 | British | Director | 2006-07-31 UNTIL 2008-12-12 | RESIGNED |
| MR LAOISEACH SEAN O'LOINGSIGH | Mar 1971 | Irish | Director | 2015-12-21 UNTIL 2018-02-28 | RESIGNED |
| MR MARK JAMES HENRY | Sep 1971 | New Zealand | Director | 2010-03-15 UNTIL 2016-12-09 | RESIGNED |
| PHILIP EDWIN ROSS | Jan 1962 | British | Director | 2009-04-06 UNTIL 2012-06-30 | RESIGNED |
| SIMON BROOK | Aug 1959 | British | Secretary | 2000-05-10 UNTIL 2001-01-01 | RESIGNED |
| DIANA JOY BIGGS | Jan 1941 | Secretary | 1998-01-15 UNTIL 2000-05-10 | RESIGNED | |
| MR DOUGLAS PETER BRIGHT | Secretary | 2015-02-19 UNTIL 2018-06-30 | RESIGNED | ||
| PHILIP DAVID WHITE | Oct 1966 | British | Director | 2006-07-31 UNTIL 2017-09-30 | RESIGNED |
| MR FRED YUE | Secretary | 2011-04-01 UNTIL 2011-07-31 | RESIGNED | ||
| MR STEVEN MICHAEL DUNNE | Secretary | 2011-08-09 UNTIL 2015-02-19 | RESIGNED | ||
| PHILIP NAYLOR | British | Secretary | 2001-01-01 UNTIL 2004-03-26 | RESIGNED | |
| MRS SELENA JANE PRITCHARD | Secretary | 2018-07-01 UNTIL 2022-02-28 | RESIGNED | ||
| MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Secretary | 2004-03-26 UNTIL 2006-12-01 | RESIGNED |
| MARK ROBERT COTTRILL | Aug 1960 | British | Secretary | 2006-12-04 UNTIL 2011-03-16 | RESIGNED |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-28 UNTIL 1992-06-18 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1992-05-28 UNTIL 1992-06-18 | RESIGNED | ||
| ADAM LEE FIDDIMORE | Apr 1969 | British | Director | 1994-05-03 UNTIL 1996-09-01 | RESIGNED |
| PHILIP NEVILLE BROOK | Jun 1964 | British | Director | 1992-06-18 UNTIL 1998-06-20 | RESIGNED |
| SIMON BROOK | Aug 1959 | British | Director | 1998-06-19 UNTIL 2004-03-26 | RESIGNED |
| MR ANDREW JAMES D'ARCY | Oct 1959 | British | Director | 2018-12-19 UNTIL 2022-06-30 | RESIGNED |
| MR CLIVE BRIDGE | Dec 1958 | British | Director | 2015-02-19 UNTIL 2015-12-21 | RESIGNED |
| MR STEVEN MICHAEL DUNNE | Nov 1968 | British | Director | 2011-08-09 UNTIL 2015-02-19 | RESIGNED |
| MR ROBERT LIAM EGGLESTON | Nov 1957 | British | Director | 2004-11-01 UNTIL 2008-07-17 | RESIGNED |
| CHRISTOPEHR JOHN ELLIS | Dec 1960 | British | Director | 2006-12-04 UNTIL 2008-10-31 | RESIGNED |
| MR CRAIG WILLIAM ERRINGTON | Sep 1963 | British | Director | 2015-02-19 UNTIL 2015-12-21 | RESIGNED |
| PHILIP NEVILLE BROOK | Jun 1964 | British | Director | 2000-05-10 UNTIL 2002-10-17 | RESIGNED |
| MR STEPHEN NICHOLAS DEUTSCH | Jun 1963 | British | Director | 2015-02-19 UNTIL 2018-12-19 | RESIGNED |
| MR MARK JONATHAN GIDGE | Oct 1965 | British | Director | 2006-07-31 UNTIL 2010-03-12 | RESIGNED |
| MR FREDERICK YUE | Jan 1955 | British | Director | 2009-07-01 UNTIL 2011-07-31 | RESIGNED |
| MR ADRIAN NICHOLAS FORBES | Feb 1963 | British | Director | 2004-11-01 UNTIL 2006-09-29 | RESIGNED |
| MR SEAN RUSSELL WILLIAMS | Jul 1964 | British | Director | 1992-06-18 UNTIL 1998-06-20 | RESIGNED |
| MR SEAN RUSSELL WILLIAMS | Jul 1964 | British | Director | 2002-10-17 UNTIL 2006-07-31 | RESIGNED |
| MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Director | 2004-03-26 UNTIL 2006-12-01 | RESIGNED |
| ADRIAN MICHAEL STANDING | Jun 1964 | British | Director | 2005-08-12 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampshire Trust Bank Plc | 2022-02-28 | London | Right to appoint and remove directors | |
| Syscap Limited | 2016-04-06 - 2022-02-28 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |