Active
Company Information for SYSCAP HOLDINGS LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SYSCAP HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
80 FENCHURCH STREET LONDON EC3M 4BY Other companies in SW19 | ||||
Previous Names | ||||
|
Company Number | 05740449 | |
---|---|---|
Company ID Number | 05740449 | |
Date formed | 2006-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:53:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SELENA JANE PRITCHARD |
||
STEPHEN NICHOLAS DEUTSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS PETER BRIGHT |
Company Secretary | ||
LAOISEACH SEAN O'LOINGSIGH |
Director | ||
PHILIP DAVID WHITE |
Director | ||
MARK JAMES HENRY |
Director | ||
CLIVE BRIDGE |
Director | ||
CRAIG WILLIAM ERRINGTON |
Director | ||
STEVEN MICHAEL DUNNE |
Company Secretary | ||
JOHN RICHARD ALLBROOK |
Director | ||
JEFFREY COOMBS |
Director | ||
STEVEN MICHAEL DUNNE |
Director | ||
EDWARD GREEN |
Director | ||
PHILIP EDWIN ROSS |
Director | ||
FREDERICK YUE |
Company Secretary | ||
FREDERICK YUE |
Director | ||
ANDREW CHARLES WYNN |
Director | ||
PETER JAMES MIDDLETON |
Director | ||
MARK JONATHAN GIDGE |
Director | ||
PETER BRAMWELL CARTWRIGHT |
Director | ||
SEAN PETER READ |
Director | ||
CHRISTOPEHR JOHN ELLIS |
Company Secretary | ||
CHRISTOPEHR JOHN ELLIS |
Director | ||
JUSTIN SULGER |
Director | ||
STEVE BARRY |
Director | ||
LAWRENCE GERALD STEINGOLD |
Company Secretary | ||
FINLAY STUART MCFADYEN |
Director | ||
STEVE BARRY |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERCO PAISA LIMITED | Director | 2017-10-01 | CURRENT | 2003-09-23 | Active | |
SYSCAP RECEIVABLES LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
EXCLUSIVE BENEFITS LIMITED | Director | 2015-02-19 | CURRENT | 2007-05-30 | Dissolved 2016-03-29 | |
SYSCAP FINANCE LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-22 | Dissolved 2016-04-12 | |
SYSCAP GROUP LIMITED | Director | 2015-02-19 | CURRENT | 1995-11-30 | Active | |
SYSCAP LIMITED | Director | 2015-02-19 | CURRENT | 1990-02-19 | Active | |
SYSCAP LEASING LIMITED | Director | 2015-02-19 | CURRENT | 1992-05-28 | Active | |
NEVIS FINANCE LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
WESLEYAN SIPP TRUSTEES LIMITED | Director | 2011-09-09 | CURRENT | 2007-04-23 | Active | |
INSURECHEER LIMITED | Director | 2011-07-11 | CURRENT | 1995-03-09 | Dissolved 2014-03-18 | |
KEY BUSINESS FINANCE CORPORATION LIMITED | Director | 2011-07-11 | CURRENT | 2010-07-20 | Active | |
KEY BUSINESS FINANCE LIMITED | Director | 2011-07-11 | CURRENT | 2010-07-20 | Active | |
JOHN WESLEY BANK LIMITED | Director | 2010-05-07 | CURRENT | 2002-08-28 | Active | |
J WESLEY BANK LIMITED | Director | 2010-05-07 | CURRENT | 2002-08-28 | Active | |
WESLEYAN KEY BUSINESS FINANCE LIMITED | Director | 2010-04-09 | CURRENT | 2009-01-02 | Active - Proposal to Strike off | |
WESLEYAN TRUSTEES LIMITED | Director | 2007-08-01 | CURRENT | 1959-05-29 | Active | |
WESLEYAN ADMINISTRATION SERVICES LIMITED | Director | 2007-08-01 | CURRENT | 2004-07-26 | Active | |
WESLEYAN BANK LIMITED | Director | 2006-03-07 | CURRENT | 1993-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 55 Bishopsgate London EC2N 3AS England | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 80 Fenchurch Street Fenchurch Street London EC3M 4BY England | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES D'ARCY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PETER VINCENT WYLES | |
AP03 | Appointment of Mr Scott Roger Walford Southgate as company secretary on 2022-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE | |
TM02 | Termination of appointment of Selena Jane Pritchard on 2022-02-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER READ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-08 GBP 1 | |
CAP-SS | Solvency Statement dated 20/12/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLAS DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 057404490002 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AP03 | Appointment of Mrs Selena Jane Pritchard as company secretary on 2018-07-01 | |
TM02 | Termination of appointment of Douglas Peter Bright on 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH SEAN O'LOINGSIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 16258.661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/03/16 FULL LIST | |
RP04 | SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490004 | |
AP01 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490003 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
SH02 | CONSOLIDATION SUB-DIVISION 19/02/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 16258.661 | |
AR01 | 13/03/15 FULL LIST | |
AR01 | 13/03/15 FULL LIST | |
SH02 | CONSOLIDATION SUB-DIVISION 19/02/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | CONSOLIDATION AND SUB-DIVISION OF SHARES 19/02/2015 | |
RES01 | ADOPT ARTICLES 19/02/2015 | |
AP03 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH | |
AP01 | DIRECTOR APPOINTED MR CLIVE BRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOMBS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490002 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O SYSCAP CI TOWER ST. GEORGE'S SQUARE NEW MALDEN SURREY KT3 4TE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, C/O SYSCAP, CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 16258.66283 | |
AR01 | 13/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY COOMBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS | |
RES01 | ADOPT ARTICLES 27/04/2012 | |
AR01 | 13/03/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 16258.67 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE | |
AP03 | SECRETARY APPOINTED MR FREDERICK YUE | |
AR01 | 13/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SECT 519 CA 2006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WYNN / 13/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MIDDLETON / 13/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES HENRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED FREDERICK YUE | |
288a | DIRECTOR APPOINTED EDWARD JOHN GREEN | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT | |
288a | DIRECTOR APPOINTED PHILIP EDWIN ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN READ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYN / 01/12/2008 | |
288a | DIRECTOR APPOINTED MR ANDREW CHARLES WYN | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN SULGER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ELLIS | |
288a | DIRECTOR APPOINTED PETER JAMES MIDDLETON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/04/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 05/05/08 | |
RES04 | GBP NC 10000/10910 09/04/2008 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8WR | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SYSCAP HOLDINGS LIMITED are:
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. |