SYSCAP LIMITED
Active - Accounts Filed
General Information
NAME
SYSCAP LIMITED
COMPANY NUMBER
02471568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/02/1990
(34 years and 10 months old)
WEBSITE
www.syscap.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2004
31/07/2006
SYSCAP PLC
View all previous names
LONDON
EC3M 4BY
Telephone: 03331231990
TPS: No
80 Fenchurch Street
LONDON
EC3M 4BY
C I Tower
St Georges Square
New Malden
Surrey
KT3 4TE
Telephone: 1231990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESLEYAN BANK LIMITED | Active - Accounts Filed | View Report |
| SYSCAP LIMITED | Active - Accounts Filed | View Report |
| SYSCAP LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSCAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 52 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/1992 - Present (32 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
19/02/1992 - Present (32 years and 10 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/07/2022 | Andrew James D'Arcy (915681017) has left the board |
| 08/07/2022 | New Accounts filed |
| 03/03/2022 | New Company Secretary Scott Roger Walford Southgate (929304529) Appointed |
| 03/03/2022 | New Board Member Matthew Peter Vincent Wyles (905634332) Appointed |
| 03/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Selena Jane Pritchard (924799720) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 12/08/2020 | New Board Member Sean Peter Read (927291000) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | Andrew James D'Arcy (925362617) has left the board |
| 31/12/2018 | New Board Member Andrew James D'Arcy (915681017) Appointed |
| 21/12/2018 | Stephen Nicholas Deutsch (911172360) has left the board |
| 21/12/2018 | New Board Member Andrew James D'Arcy (925362617) Appointed |
| 16/08/2018 | New Accounts filed |
| 04/07/2018 | Douglas Peter Bright (919524899) has left the board |
| 04/07/2018 | New Company Secretary Selena Jane Pritchard (924799720) Appointed |
| 12/03/2018 | Laoiseach Sean O'Loingsigh (920454870) has left the board |
| 12/03/2018 | Philip David White (909310214) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 19/12/2016 | Mark James Henry (915071071) has left the board |
| 19/08/2016 | New Accounts filed |
| 04/04/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 29/01/2016 | Craig William Errington (919524217) has left the board |
| 29/01/2016 | Clive Bridge (915445486) has left the board |
| 29/01/2016 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 29/01/2016 | Clive Bridge (915445486) has left the board |
| 29/01/2016 | Craig William Errington (919524217) has left the board |
| 07/08/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Board Member Clive Bridge (915445486) Appointed |
| 04/03/2015 | Clive Bridge (919524431) has left the board |
| 25/02/2015 | Steven Michael Dunne (916261816) has left the board |
| 25/02/2015 | Steven Michael Dunne (912777443) has left the board |
| 25/02/2015 | New Board Member Clive Bridge (919524431) Appointed |
| 25/02/2015 | New Board Member Craig William Errington (919524217) Appointed |
| 25/02/2015 | New Board Member Stephen Nicholas Deutsch (911172360) Appointed |
| 25/02/2015 | New Board Member Douglas Peter Bright (919524899) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
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