Company Information for

SYSCAP RECEIVABLES LIMITED

SYSCAP, CI TOWER, ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE,

Company Registration Number

06262324

Private Limited Company

Dissolved

About Syscap Receivables Ltd

SYSCAP RECEIVABLES LIMITED was founded on 2007-05-30 and had its registered office in New Malden. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data

Company Name
SYSCAP RECEIVABLES LIMITED
Legal Registered Office
SYSCAP
ST. GEORGE'S SQUARE
NEW MALDEN
SURREY
KT3 4TE
Other companies in SW19

Filing Information

Company Number06262324
Date formed2007-05-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2016-03-29
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2016-04-27 01:42:25
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-29

Officer Role Occupation Date Appointed Country
Douglas Peter Bright Company Secretary 2015-02-19
Clive Bridge Director DIRECTOR 2015-02-19 ENGLAND
Stephen Nicholas Deutsch Director DIRECTOR 2015-02-19 ENGLAND
Craig William Errington Director DIRECTOR 2015-02-19 ENGLAND
Mark Henry Director DIRECTOR 2015-02-19 UNITED KINGDOM
Philip David White Director COMPANY DIRECTOR 2007-05-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Michael Dunne Company Secretary 2011-08-09 2015-02-19
Steven Michael Dunne Director 2011-08-09 2015-02-19
Philip Edwin Ross Director 2009-04-06 2012-06-30
Frederick Yue Company Secretary 2011-04-01 2011-07-31
Frederick Yue Director 2009-07-01 2011-07-31
Mark Robert Cottrill Company Secretary 2007-05-30 2011-03-16
Mark Jonathan Gidge Director 2007-05-30 2010-03-12
Sean Peter Read Director 2007-05-30 2008-12-12
Christopehr John Ellis Director 2007-05-30 2008-10-31
Incorporate Secretariat Limited Nominated Secretary 2007-05-30 2007-05-30

Related Directorships for Clive Bridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Bridge EXCLUSIVE BENEFITS LIMITEDDirector 2015-02-19 CURRENT 2007-05-30 Dissolved 2016-03-29
Clive Bridge SYSCAP FINANCE LIMITEDDirector 2015-02-19 CURRENT 1992-05-22 Dissolved 2016-04-12
Clive Bridge NEVIS FINANCE LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
Clive Bridge WESLEYAN SIPP TRUSTEES LIMITEDDirector 2011-09-09 CURRENT 2007-04-23 Active
Clive Bridge WESLEYAN TRUSTEES LIMITEDDirector 2010-09-24 CURRENT 1959-05-29 Active
Clive Bridge WESLEYAN ADMINISTRATION SERVICES LIMITEDDirector 2010-09-24 CURRENT 2004-07-26 Active

Related Directorships for Stephen Nicholas Deutsch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Nicholas Deutsch SERCO PAISA LIMITEDDirector 2017-10-01 CURRENT 2003-09-23 Active
Stephen Nicholas Deutsch EXCLUSIVE BENEFITS LIMITEDDirector 2015-02-19 CURRENT 2007-05-30 Dissolved 2016-03-29
Stephen Nicholas Deutsch SYSCAP FINANCE LIMITEDDirector 2015-02-19 CURRENT 1992-05-22 Dissolved 2016-04-12
Stephen Nicholas Deutsch SYSCAP GROUP LIMITEDDirector 2015-02-19 CURRENT 1995-11-30 Active
Stephen Nicholas Deutsch SYSCAP HOLDINGS LIMITEDDirector 2015-02-19 CURRENT 2006-03-13 Active
Stephen Nicholas Deutsch SYSCAP LIMITEDDirector 2015-02-19 CURRENT 1990-02-19 Active
Stephen Nicholas Deutsch SYSCAP LEASING LIMITEDDirector 2015-02-19 CURRENT 1992-05-28 Active
Stephen Nicholas Deutsch NEVIS FINANCE LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
Stephen Nicholas Deutsch WESLEYAN SIPP TRUSTEES LIMITEDDirector 2011-09-09 CURRENT 2007-04-23 Active
Stephen Nicholas Deutsch INSURECHEER LIMITEDDirector 2011-07-11 CURRENT 1995-03-09 Dissolved 2014-03-18
Stephen Nicholas Deutsch KEY BUSINESS FINANCE CORPORATION LIMITEDDirector 2011-07-11 CURRENT 2010-07-20 Active
Stephen Nicholas Deutsch KEY BUSINESS FINANCE LIMITEDDirector 2011-07-11 CURRENT 2010-07-20 Active
Stephen Nicholas Deutsch JOHN WESLEY BANK LIMITEDDirector 2010-05-07 CURRENT 2002-08-28 Active
Stephen Nicholas Deutsch J WESLEY BANK LIMITEDDirector 2010-05-07 CURRENT 2002-08-28 Active
Stephen Nicholas Deutsch WESLEYAN KEY BUSINESS FINANCE LIMITEDDirector 2010-04-09 CURRENT 2009-01-02 Active - Proposal to Strike off
Stephen Nicholas Deutsch WESLEYAN TRUSTEES LIMITEDDirector 2007-08-01 CURRENT 1959-05-29 Active
Stephen Nicholas Deutsch WESLEYAN ADMINISTRATION SERVICES LIMITEDDirector 2007-08-01 CURRENT 2004-07-26 Active
Stephen Nicholas Deutsch WESLEYAN BANK LIMITEDDirector 2006-03-07 CURRENT 1993-07-26 Active

Related Directorships for Craig William Errington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig William Errington EXCLUSIVE BENEFITS LIMITEDDirector 2015-02-19 CURRENT 2007-05-30 Dissolved 2016-03-29

Related Directorships for Mark Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Henry EXCLUSIVE BENEFITS LIMITEDDirector 2015-02-19 CURRENT 2007-05-30 Dissolved 2016-03-29
Mark Henry SYSCAP FINANCE LIMITEDDirector 2015-02-19 CURRENT 1992-05-22 Dissolved 2016-04-12

Related Directorships for Philip David White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip David White EXCLUSIVE BENEFITS LIMITEDDirector 2007-05-30 CURRENT 2007-05-30 Dissolved 2016-03-29
Philip David White SYSCAP FINANCE LIMITEDDirector 2006-07-31 CURRENT 1992-05-22 Dissolved 2016-04-12