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 (28 years and 11 months old)

WEBSITE
www.syscap.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/09/2004 05/06/2006
SYSCAP GROUP PLC
View all previous names

REGISTERED ADDRESS

80 FENCHURCH STREET
LONDON
EC3M 4BY

TRADING ADDRESSES

55 Bishopsgate
London
EC2N 3AS

80 Fenchurch Street
LONDON
EC3M 4BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYSCAP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SYSCAP GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4

TOTAL LIABILITIES

£0

NET ASSETS

£4

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYSCAP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sean Peter Read 18/08/2020 - Present (4 years and 3 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Matthew Peter Vincent Wyles 28/02/2022 - Present (2 years and 8 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 8 Past: 52	View Report
Scott Roger Walford Southgate 28/02/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HALLMARK REGISTRARS LIMITED 30/11/1995 - Present (28 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
HALLMARK SECRETARIES LIMITED 30/11/1995 - Present (28 years and 11 months) 30/11/1995 - Present (28 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WESLEYAN ASSURANCE SOCIETY	Active - Accounts Filed	View Report
MEDICAL SICKNESS ANNUITY AND LIFE ASSURANCE SOCIETY LIMITED(THE)	Non-Trading	View Report
THE MEDICAL SICKNESS SOCIETY LIMITED	Non-Trading	View Report
MEDICAL SICKNESS FINANCIAL PLANNING LIMITED	Non-Trading	View Report
MEDICAL SICKNESS LIMITED	Non-Trading	View Report
NEVIS FINANCE LIMITED	Company is dissolved	View Report
SYSCAP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SYSCAP GROUP LIMITED	Non-Trading	View Report
PRACTICE PLAN HOLDINGS LIMITED	Active - Accounts Filed	View Report
DPAS LIMITED	Active - Accounts Filed	View Report
DPAS INVESTMENT AND CONSULTANCY SERVICES LIMITED	Active - Accounts Filed	View Report
PRACTICE PLAN HOLDINGS 2007 LIMITED	Active - Accounts Filed	View Report
PRACTICE PLAN GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
PRACTICE PLAN GROUP LIMITED	Active - Accounts Filed	View Report
PRACTICE PLAN LIMITED	Active - Accounts Filed	View Report
ISOPLAN LTD	Active - Accounts Filed	View Report
ISOPLAN INTERNATIONAL LIMITED	Non-Trading	View Report
ISOPLAN UK LTD	Non-Trading	View Report
MEDENTA FINANCE LIMITED	Active - Accounts Filed	View Report
QUALITY PLAN LTD	Non-Trading	View Report
WORLDWIDE ASSISTANCE LIMITED	Active - Accounts Filed	View Report
WESLEYAN ADMINISTRATION SERVICES LIMITED	Active - Accounts Filed	View Report
WESLEYAN BANK LIMITED	Active - Accounts Filed	View Report
SYSCAP LIMITED	Active - Accounts Filed	View Report
SYSCAP LEASING LIMITED	Active - Accounts Filed	View Report
WESLEYAN FINANCIAL INVESTMENTS LIMITED	Non-Trading	View Report
WESLEYAN FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
WESLEYAN SIPP TRUSTEES LIMITED	Non-Trading	View Report
WESLEYAN STAFF PENSION TRUSTEES LIMITED	Non-Trading	View Report
WESLEYAN TRUSTEES LIMITED	Non-Trading	View Report
WESLEYAN UNIT TRUST MANAGERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Andrew James D'Arcy (915681017) has left the board
Date: 08/07/2022	Event: New Accounts filed
Date: 03/03/2022	Event: New Company Secretary Scott Roger Walford Southgate (929304767) Appointed
Date: 03/03/2022	Event: New Board Member Matthew Peter Vincent Wyles (905634332) Appointed
Date: 03/03/2022	Event: New Confirmation Statement filed
Date: 02/03/2022	Event: Selena Jane Pritchard (924801156) has left the board
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Board Member Sean Peter Read (927291000) Appointed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 31/12/2018	Event: Andrew James D'Arcy (925362617) has left the board
Date: 31/12/2018	Event: New Board Member Andrew James D'Arcy (915681017) Appointed
Date: 21/12/2018	Event: New Board Member Andrew James D'Arcy (925362617) Appointed
Date: 21/12/2018	Event: Stephen Nicholas Deutsch (911172360) has left the board
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 04/07/2018	Event: New Company Secretary Selena Jane Pritchard (924801156) Appointed
Date: 04/07/2018	Event: Douglas Peter Bright (919525024) has left the board
Date: 12/03/2018	Event: Laoiseach Sean O'Loingsigh (920454870) has left the board
Date: 12/03/2018	Event: Philip David White (909310214) has left the board
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Mark James Henry (915071071) has left the board
Date: 13/12/2016	Event: New Accounts filed
Date: 29/01/2016	Event: Clive Bridge (915445486) has left the board
Date: 29/01/2016	Event: New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed
Date: 29/01/2016	Event: Craig William Errington (919524217) has left the board
Date: 29/01/2016	Event: Clive Bridge (915445486) has left the board
Date: 29/01/2016	Event: Craig William Errington (919524217) has left the board
Date: 29/01/2016	Event: New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed
Date: 06/01/2016	Event: New Accounts filed
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 27/03/2015	Event: Clive Bridge (919525072) has left the board
Date: 27/03/2015	Event: New Board Member Clive Bridge (915445486) Appointed
Date: 25/02/2015	Event: Steven Michael Dunne (912777443) has left the board
Date: 25/02/2015	Event: Steven Michael Dunne (916261709) has left the board
Date: 25/02/2015	Event: New Board Member Clive Bridge (919525072) Appointed
Date: 25/02/2015	Event: New Board Member Craig William Errington (919524217) Appointed
Date: 25/02/2015	Event: New Board Member Stephen Nicholas Deutsch (911172360) Appointed
Date: 25/02/2015	Event: New Board Member Douglas Peter Bright (919525024) Appointed
Date: 22/12/2014	Event: Change in Reg. Office
Date: 04/12/2014	Event: New Confirmation Statement filed
Date: 03/12/2014	Event: New Accounts filed
Date: 10/12/2013	Event: New Confirmation Statement filed

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SYSCAP GROUP LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4

£0

£4

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4

£0

£4

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™