SYSCOM BUILDING MANAGEMENT LTD - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
SYSCOM BUILDING MANAGEMENT LTD is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
SYSCOM BUILDING MANAGEMENT LTD was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYSCOM BUILDING MANAGEMENT LTD was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SYSCOM BUILDING MANAGEMENT LTD - STAINES-UPON-THAMES
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WELCH | Mar 1968 | British | Director | 2012-08-13 | CURRENT |
MR LEE DAVID RUSSELL | Feb 1971 | British | Director | 2010-12-09 | CURRENT |
MR JOHN GEORGE MOONEY | Aug 1958 | British | Director | 2016-09-01 | CURRENT |
MR BRETT JOHN O'CONNOR | Aug 1959 | British | Director | 2005-09-01 | CURRENT |
AMANDA JANE HALL | Sep 1965 | British | Director | 2005-09-01 | CURRENT |
AMANDA JANE HALL | Sep 1965 | British | Secretary | 2005-09-01 | CURRENT |
RAPID NOMINEES LIMITED | Corporate Nominee Director | 1998-10-01 UNTIL 1998-10-01 | RESIGNED | ||
MR GRAHAM RONALD TURNER | Jun 1955 | British | Director | 1998-10-01 UNTIL 2006-02-28 | RESIGNED |
CINDY CAROLE OCONNOR | Oct 1960 | British | Director | 1998-10-01 UNTIL 2004-05-31 | RESIGNED |
MR ALAN JOHN MOONEY | Jan 1981 | British | Director | 2022-08-01 UNTIL 2024-01-30 | RESIGNED |
ALAN GEORGE CRUTTENDEN | Jun 1948 | British | Director | 2005-09-01 UNTIL 2014-07-31 | RESIGNED |
MR GRAHAM RONALD TURNER | Jun 1955 | British | Secretary | 1998-10-01 UNTIL 2004-05-31 | RESIGNED |
RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 1998-10-01 UNTIL 1998-10-01 | RESIGNED | ||
JOANNE ELIZABETH LARMAN | Secretary | 2004-09-30 UNTIL 2005-09-01 | RESIGNED | ||
FREDERICK ERNEST HARDING | British | Secretary | 2004-05-31 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John George Mooney | 2016-09-01 | 8/1958 | Esher Surrey | Significant influence or control |
Mr Brett John O'Connor | 2016-04-06 | 8/1959 | Staines-Upon-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Amanda Jane Hall | 2016-04-06 | 9/1965 | Staines-Upon-Thames | Significant influence or control |
Mr Christopher Welch | 2016-04-06 | 3/1968 | Bracknell Berkshire | Significant influence or control |
Mr Lee David Russell | 2016-04-06 | 2/1971 | Chalfont St. Giles Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-25 | 31-03-2023 | 580,320 Cash 2,058,968 equity |
ACCOUNTS - Final Accounts | 2022-07-30 | 31-03-2022 | 1,491,606 Cash 1,875,917 equity |
ACCOUNTS - Final Accounts | 2021-11-26 | 31-03-2021 | 1,683,240 Cash 1,649,844 equity |
Syscom Building Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-25 | 31-03-2020 | £1,154,714 Cash £1,440,049 equity |
Syscom Building Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-08 | 31-03-2019 | £1,247,970 Cash £1,322,630 equity |
Syscom Building Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-05 | 31-03-2018 | £586,050 Cash £1,221,292 equity |
Syscom Building Management Ltd - Accounts to registrar - small 17.2 | 2017-07-19 | 31-03-2017 | £1,032,247 Cash £952,950 equity |