Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SYSCOMM LTD.
Company Information for

SYSCOMM LTD.

SYSCOMM HOUSE, PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF,
Company Registration Number
01826787
Private Limited Company
Active

Company Overview

About Syscomm Ltd.
SYSCOMM LTD. was founded on 1984-06-21 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Syscomm Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYSCOMM LTD.
 
Legal Registered Office
SYSCOMM HOUSE
PARK ROAD
KENILWORTH
WARWICKSHIRE
CV8 2GF
Other companies in CV8
 
Filing Information
Company Number 01826787
Company ID Number 01826787
Date formed 1984-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202884125  
Last Datalog update: 2024-07-05 21:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSCOMM LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SYSCOMM LTD.
The following companies were found which have the same name as SYSCOMM LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSCOMM CONSULTING LIMITED 110 THE VALE LONDON ENGLAND NW11 8SL Active - Proposal to Strike off Company formed on the 2009-12-01
SYSCOMM INC Delaware Unknown
SYSCOMM INTERNATIONAL LTD 110 110 The Vale Golders Green NW11 8SL Active - Proposal to Strike off Company formed on the 2017-11-30
SYSCOMM INCORPORATED California Unknown
SYSCOMM INCORPORATED Michigan UNKNOWN
SYSCOMM INTERNATIONAL CORPORATION New Jersey Unknown
SYSCOMM NETWORKS LTD 1 OLD DAIRY COTTAGES IBSTONE HIGH WYCOMBE HP14 3YW Active - Proposal to Strike off Company formed on the 2018-07-12
SYSCOMM PROJECT MANAGEMENT LIMITED KIRBY HEALY CHARTERED ACCOUNTANTS 3 FITZWILLIAM COURT PEMBROKE STREET UPPER DUBLIN 2 D02WP99, IRELAND D02WP99 Dissolved Company formed on the 2007-05-21
SYSCOMM PTY. LTD. QLD 4109 Dissolved Company formed on the 1994-09-22
SYSCOMM PTE. LTD. BALESTIER ROAD Singapore 320002 Dissolved Company formed on the 2010-02-12
SYSCOMM SERVICES INC. 212 DOVERWOOD RD FERN PARK FL 32730 Inactive Company formed on the 1992-02-12
SYSCOMM SOLUTIONS LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-04-12
SYSCOMM TECHNOLOGIES LLP ANG MO KIO AVENUE 10 Singapore 569628 Active Company formed on the 2008-09-13
Syscomm Technologies Inc Maryland Unknown
SYSCOMM TRADING & ENGRG LLP HOUGANG STREET 51 Singapore 530563 Active Company formed on the 2012-11-14
SYSCOMM, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-09-23
SYSCOMMERCE GROUP LIMITED VINCENTI BUILDINGS, 28/19, (SUITE NO. 1118), STRAIT STREET, VALLETTA Unknown
SYSCOMMS MARKETING NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-10
SYSCOMMS MARKETING PTE LTD CHIN SWEE ROAD Singapore 169876 Dissolved Company formed on the 2008-09-10
Syscommunication Inc Maryland Unknown

Company Officers of SYSCOMM LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER ROGER TYLER
 Director 2015-08-27
ROGER GRAHAM TYLER
 Director 1991-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JEAN TYLER
 Company Secretary 1991-02-28 2018-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROGER TYLER MANAGED CONNECT LTD Director 2015-08-27 CURRENT 2014-11-17 Active
ROGER GRAHAM TYLER MANAGED CONNECT LTD Director 2014-11-17 CURRENT 2014-11-17 Active
ROGER GRAHAM TYLER KENILWORTH LIONS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-05-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10Director's details changed for Mr Christopher Roger Tyler on 2022-02-08
2022-02-10CH01Director's details changed for Mr Christopher Roger Tyler on 2022-02-08
2021-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04MR05All of the property or undertaking has been released from charge for charge number 1
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19TM02Termination of appointment of Margaret Jean Tyler on 2018-02-01
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-03-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-01AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ROGER TYLER
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-20AR0108/02/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0108/02/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01MG01Particulars of a mortgage or charge / charge no: 2
2012-03-30MG01Particulars of a mortgage or charge / charge no: 1
2012-02-22AR0108/02/12 ANNUAL RETURN FULL LIST
2011-05-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET JEAN TYLER on 2011-02-15
2010-05-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0108/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM TYLER / 19/02/2010
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-04-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-19363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-04363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-07123NC INC ALREADY ADJUSTED 24/10/05
2005-11-07RES04£ NC 1000/10000 24/10/
2005-10-06363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/04
2004-09-28363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-09363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-03-21363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-23363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-04-28363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-15363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1998-04-14CERTNMCOMPANY NAME CHANGED SYSTEM COMMUNICATION SERVICES LI MITED CERTIFICATE ISSUED ON 15/04/98
1998-04-14CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/98
1997-09-15363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-02-27AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-22363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1994-02-21287REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 122 NORTHFIELD RD KINGS NORTON BIRMINGHAM B30 1OS
1994-02-21AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-02-21363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1993-02-23363sRETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
1993-02-23363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-22AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-03-20AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-03-20AAFULL ACCOUNTS MADE UP TO 31/08/90
1992-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/92
1992-03-17363sRETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-03-04363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-03-04363aRETURN MADE UP TO 28/08/90; NO CHANGE OF MEMBERS
1991-03-04AAFULL ACCOUNTS MADE UP TO 31/08/89
1991-02-26GAZ1FIRST GAZETTE
1991-02-22DISS40STRIKE-OFF ACTION DISCONTINUED
1990-11-07288SECRETARY RESIGNED
1990-06-25288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to SYSCOMM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off1991-02-26
Fines / Sanctions
No fines or sanctions have been issued against SYSCOMM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-06-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-03-30 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 280,710
Creditors Due After One Year 2012-08-31 £ 275,500
Creditors Due After One Year 2012-08-31 £ 275,500
Creditors Due Within One Year 2013-08-31 £ 241,069
Creditors Due Within One Year 2012-08-31 £ 125,430
Creditors Due Within One Year 2012-08-31 £ 125,429
Creditors Due Within One Year 2011-08-31 £ 65,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSCOMM LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 10,000
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2012-08-31 £ 10,000
Called Up Share Capital 2011-08-31 £ 10,000
Cash Bank In Hand 2013-08-31 £ 123,571
Cash Bank In Hand 2012-08-31 £ 27,866
Cash Bank In Hand 2012-08-31 £ 27,866
Cash Bank In Hand 2011-08-31 £ 37,734
Current Assets 2013-08-31 £ 341,903
Current Assets 2012-08-31 £ 180,494
Current Assets 2012-08-31 £ 180,494
Current Assets 2011-08-31 £ 228,506
Debtors 2013-08-31 £ 119,068
Debtors 2012-08-31 £ 119,631
Debtors 2012-08-31 £ 119,631
Debtors 2011-08-31 £ 121,532
Shareholder Funds 2013-08-31 £ 279,679
Shareholder Funds 2012-08-31 £ 236,900
Shareholder Funds 2012-08-31 £ 236,901
Shareholder Funds 2011-08-31 £ 164,828
Stocks Inventory 2013-08-31 £ 99,264
Stocks Inventory 2012-08-31 £ 32,997
Stocks Inventory 2012-08-31 £ 32,997
Stocks Inventory 2011-08-31 £ 69,240
Tangible Fixed Assets 2013-08-31 £ 459,555
Tangible Fixed Assets 2012-08-31 £ 457,336
Tangible Fixed Assets 2012-08-31 £ 457,336
Tangible Fixed Assets 2011-08-31 £ 1,966

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSCOMM LTD. registering or being granted any patents
Domain Names

SYSCOMM LTD. owns 4 domain names.

nhsconsortium.co.uk   syscomm.co.uk   phantombroadband.co.uk   phantomdsl.co.uk  

Trademarks
We have not found any records of SYSCOMM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSCOMM LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as SYSCOMM LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSCOMM LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySYSCOMM LTD.Event Date1991-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSCOMM LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSCOMM LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV8 2GF