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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
C.H. ROBINSON WORLDWIDE (UK) LIMITED COLNBROOK Active FULL 52290 - Other transportation support activities
JENCO ELECTRICAL ENGINEERING LIMITED SLOUGH Dissolved... UNAUDITED ABRIDGED 43210 - Electrical installation
INTERNATIONAL AIR & SHIPPING ASSOCIATION LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
G.B. AUTO-MATRIX LTD OXFORD ENGLAND ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MAC XPRESS LIMITED BUCKINGHAM Dissolved... 50200 - Sea and coastal freight water transport
WALKER LOGISTICS LTD NORTHAMPTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STRIVE AV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
O'CONNOR PLASTERING LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WALKER LOGISTICS (HOLDINGS) LTD NORTHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
IMPERIAL HOLDINGS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONESIGHT ENERGY LIMITED MAIDENHEAD ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ONE SIGHTSOLUTIONS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PANTUSSO LIMITED WIMBORNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IBUILDING CLOUD LIMITED MAIDENHEAD ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
TJLAM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOP AV LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
CDEC NETWORKS LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IMPERIAL INTEGRATED SYSTEMS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation

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

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