SYSCAP FINANCE LIMITED
Company is dissolved
General Information
NAME
SYSCAP FINANCE LIMITED
COMPANY NUMBER
02717345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
22/05/1992
(32 years and 6 months old)
WEBSITE
SYSCAP.COM
CONFIRMATION STATEMENT MADE UP TO
22/05/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
16/12/1996
01/06/1998
TSH FINANCE LIMITED
View all previous names
SURREY
KT3 4TE
Telephone: 02082541975
TPS: No
C I Tower
St. Georges Square
New Malden
Surrey
KT3 4TE
Telephone: 82541975
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Philip David White (909310214) Appointed |
| 16/08/2024 | New Board Member Philip David White (909310214) Appointed |
| 13/12/2023 | New Board Member Philip David White (909310214) Appointed |
Credit Risk Overview
Want to learn more about SYSCAP FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSCAP FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 06/12/1996 - 30/03/2004 (7 years and 3 months) Secretary: 10/05/2000 - 01/01/2001 (7 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Philip David White (909310214) Appointed |
| 16/08/2024 | New Board Member Philip David White (909310214) Appointed |
| 13/12/2023 | New Board Member Philip David White (909310214) Appointed |
| 12/10/2023 | New Board Member Philip David White (909310214) Appointed |
| 26/05/2023 | New Board Member Philip David White (909310214) Appointed |
| 22/05/2023 | New Board Member Philip David White (909310214) Appointed |
| 20/04/2023 | New Board Member Philip David White (909310214) Appointed |
| 06/01/2016 | New Accounts filed |
| 26/06/2015 | Craig William Errington (919524217) has left the board |
| 26/06/2015 | New Board Member Craig William Errington (907567063) Appointed |
| 21/06/2015 | New Annual Return filed |
| 04/03/2015 | Clive Bridge (919524431) has left the board |
| 04/03/2015 | New Board Member Clive Bridge (915445486) Appointed |
| 25/02/2015 | Steven Michael Dunne (916270006) has left the board |
| 25/02/2015 | Steven Michael Dunne (912777443) has left the board |
| 25/02/2015 | New Board Member Mark Henry (919524830) 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 Clive Bridge (919524431) Appointed |
| 25/02/2015 | New Board Member Douglas Peter Bright (919524171) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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