SYSCAP GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSCAP GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSCAP GROUP LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132650. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSCAP GROUP LIMITED was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132650. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSCAP GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
SYSCAP PLC (until 29/09/2004)
SYSCAP PLC (until 29/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
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 | 2020-08-18 | CURRENT |
MR MARK JONATHAN GIDGE | Oct 1965 | British | Director | 2003-09-17 UNTIL 2010-03-12 | RESIGNED |
MR LAOISEACH SEAN O'LOINGSIGH | Mar 1971 | Irish | Director | 2015-12-21 UNTIL 2018-02-28 | RESIGNED |
PHILIP EDWIN ROSS | Jan 1962 | British | Director | 2009-04-06 UNTIL 2012-06-30 | RESIGNED |
MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Director | 2004-01-21 UNTIL 2006-12-01 | RESIGNED |
PHILIP DAVID WHITE | Oct 1966 | British | Director | 2003-09-17 UNTIL 2017-09-30 | RESIGNED |
DIANA JOY BIGGS | Jan 1941 | Secretary | 1995-12-08 UNTIL 2000-05-10 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-11-30 UNTIL 1995-12-08 | RESIGNED | ||
MR DOUGLAS PETER BRIGHT | Secretary | 2015-02-19 UNTIL 2018-06-30 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-30 UNTIL 1995-12-08 | RESIGNED | ||
MR SEAN RUSSELL WILLIAMS | Jul 1964 | British | Director | 1998-03-31 UNTIL 2006-07-31 | RESIGNED |
MR FREDERICK YUE | Secretary | 2011-04-01 UNTIL 2011-07-31 | RESIGNED | ||
PHILIP NEVILLE BROOK | Jun 1964 | British | Secretary | 2000-05-10 UNTIL 2001-04-30 | RESIGNED |
MARK ROBERT COTTRILL | Aug 1960 | British | Secretary | 2006-12-04 UNTIL 2011-03-16 | RESIGNED |
MR MICHAEL ANDREW ROUND | May 1958 | English | Secretary | 2001-04-30 UNTIL 2004-01-21 | RESIGNED |
MRS SELENA JANE PRITCHARD | Secretary | 2018-07-01 UNTIL 2022-02-28 | RESIGNED | ||
MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Secretary | 2004-01-21 UNTIL 2006-12-01 | RESIGNED |
MR STEVEN MICHAEL DUNNE | Secretary | 2011-08-09 UNTIL 2015-02-19 | RESIGNED | ||
MR CRAIG WILLIAM ERRINGTON | Sep 1963 | British | Director | 2015-02-19 UNTIL 2015-12-21 | RESIGNED |
DIANA JOY BIGGS | Jan 1941 | Director | 1995-12-08 UNTIL 1996-02-23 | RESIGNED | |
HERBERT BOYD BLODGETT | Jun 1933 | Usa | Director | 1996-04-01 UNTIL 2001-04-27 | RESIGNED |
CONSTANTIN BODEN | Jun 1936 | American | Director | 1996-04-01 UNTIL 2006-07-31 | RESIGNED |
MR CLIVE BRIDGE | Dec 1958 | British | Director | 2015-02-19 UNTIL 2015-12-21 | RESIGNED |
PHILIP NEVILLE BROOK | Jun 1964 | British | Director | 1998-03-31 UNTIL 2002-10-17 | RESIGNED |
JOHN SYDNEY BROWN | May 1932 | British | Director | 1996-04-01 UNTIL 2001-04-27 | RESIGNED |
MR STEPHEN NICHOLAS DEUTSCH | Jun 1963 | British | Director | 2015-02-19 UNTIL 2018-12-19 | RESIGNED |
MR STEVEN MICHAEL DUNNE | Nov 1968 | British | Director | 2011-08-09 UNTIL 2015-02-19 | RESIGNED |
CHRISTOPEHR JOHN ELLIS | Dec 1960 | British | Director | 2006-12-04 UNTIL 2008-10-31 | RESIGNED |
SEAN PETER READ | Jan 1965 | British | Director | 2005-04-26 UNTIL 2008-12-12 | RESIGNED |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | 2000-10-01 UNTIL 2006-07-31 | RESIGNED |
MR ANDREW JAMES D'ARCY | Oct 1959 | British | Director | 2018-12-19 UNTIL 2022-06-30 | RESIGNED |
MR MICHAEL ANDREW ROUND | May 1958 | English | Director | 2001-04-30 UNTIL 2004-02-29 | RESIGNED |
MR MARK JAMES HENRY | Sep 1971 | New Zealand | Director | 2010-03-15 UNTIL 2016-12-09 | RESIGNED |
MR MICHAEL MANGHAM | Jun 1949 | British | Director | 2001-06-06 UNTIL 2003-02-13 | RESIGNED |
LORD MITCHELL | May 1943 | British | Director | 1995-12-30 UNTIL 2006-07-31 | RESIGNED |
NICHOLAS JOHN MOULTON | Apr 1952 | British | Director | 1995-12-08 UNTIL 1999-07-16 | RESIGNED |
MR FREDERICK YUE | Jan 1955 | British | Director | 2009-07-01 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampshire Trust Bank Plc | 2022-03-01 | London | Right to appoint and remove directors | |
Syscap Holdings Limited | 2016-04-06 | New Malden | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SYSCAP GROUP LIMITED | 2018-09-05 | 31-12-2017 | £1,065,000 equity |
Micro-entity Accounts - SYSCAP GROUP LIMITED | 2017-08-10 | 31-03-2017 | £1,065,000 equity |
Abbreviated Company Accounts - SYSCAP GROUP LIMITED | 2016-12-09 | 31-03-2016 | £1,065,000 equity |
Abbreviated Company Accounts - SYSCAP GROUP LIMITED | 2015-12-31 | 31-03-2015 | £1,065,000 equity |