SYSCAP GROUP LIMITED
Non-Trading
General Information
NAME
SYSCAP GROUP LIMITED
COMPANY NUMBER
03132650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/1995
(29years old)
WEBSITE
www.syscap.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/09/2004
05/06/2006
SYSCAP GROUP PLC
View all previous names
LONDON
EC3M 4BY
55 Bishopsgate
London
EC2N 3AS
80 Fenchurch Street
LONDON
EC3M 4BY
Credit Risk Overview
Want to learn more about SYSCAP GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSCAP HOLDINGS LIMITED | Non-Trading | View Report |
| SYSCAP GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSCAP GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSCAP GROUP 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 |
|---|---|---|---|---|
|
18/08/2020 - 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 |
|
30/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
30/11/1995 - Present (29years) 30/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 10/12/2022 | 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 (929304767) 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 (924801156) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Sean Peter Read (927291000) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts 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 | New Board Member Andrew James D'Arcy (925362617) Appointed |
| 21/12/2018 | Stephen Nicholas Deutsch (911172360) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 04/07/2018 | Douglas Peter Bright (919525024) has left the board |
| 04/07/2018 | New Company Secretary Selena Jane Pritchard (924801156) Appointed |
| 12/03/2018 | Laoiseach Sean O'Loingsigh (920454870) has left the board |
| 12/03/2018 | Philip David White (909310214) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 15/12/2016 | Mark James Henry (915071071) has left the board |
| 13/12/2016 | New Accounts filed |
| 29/01/2016 | Clive Bridge (915445486) has left the board |
| 29/01/2016 | Craig William Errington (919524217) 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 |
| 29/01/2016 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 06/01/2016 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 27/03/2015 | Clive Bridge (919525072) has left the board |
| 27/03/2015 | New Board Member Clive Bridge (915445486) Appointed |
| 25/02/2015 | Steven Michael Dunne (912777443) has left the board |
| 25/02/2015 | Steven Michael Dunne (916261709) has left the board |
| 25/02/2015 | New Board Member Clive Bridge (919525072) 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 (919525024) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
