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SYSCAP LIMITED - SYSCAP, Ci Tower, St. George's Square, New Malden, United Kingdom
Company Information
- Company registration number
- 02471568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SYSCAP
- Ci Tower
- St. George's Square
- New Malden
- Surrey
- KT3 4TE SYSCAP, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE UK
Management
- Managing Directors
- D'ARCY, Andrew James
- Company secretaries
- PRITCHARD, Selena Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-19
- Age Of Company 1990-02-19 34 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Wesleyan Bank Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSCAP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-02-19
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
-
SYSCAP LIMITED Company Description
- SYSCAP LIMITED is a ltd registered in United Kingdom with the Company reg no 02471568. Its current trading status is "live". It was registered 1990-02-19. It was previously called SYSCAP PLC. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-19.It can be contacted at Syscap .
Get SYSCAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syscap Limited - SYSCAP, Ci Tower, St. George's Square, New Malden, United Kingdom
- 1990-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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legacy (2021-08-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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legacy (2021-08-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-07) - AA
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legacy (2021-08-07) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
-
legacy (2020-08-24) - GUARANTEE2
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legacy (2020-08-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
-
legacy (2020-08-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
-
legacy (2019-01-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19
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legacy (2019-01-08) - CAP-SS
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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accounts-with-accounts-type-full (2018-08-13) - AA
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
-
appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
-
accounts-with-accounts-type-full (2015-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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mortgage-satisfy-charge-full (2014-12-04) - MR04
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
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change-person-director-company-with-change-date (2012-01-04) - CH01
-
resolution (2012-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
-
termination-director-company-with-name (2012-07-19) - TM01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
memorandum-articles (2012-05-08) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
-
appoint-person-secretary-company-with-name (2011-06-20) - AP03
-
termination-secretary-company-with-name (2011-03-16) - TM02
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legacy (2011-05-11) - MG02
-
legacy (2011-05-27) - MG01
-
termination-secretary-company-with-name (2011-08-26) - TM02
-
appoint-person-director-company-with-name (2011-08-26) - AP01
-
appoint-person-secretary-company-with-name (2011-08-26) - AP03
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
termination-director-company-with-name (2011-08-26) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-full (2010-08-27) - AA
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legacy (2010-08-07) - MG01
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miscellaneous (2010-07-26) - MISC
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appoint-person-director-company-with-name (2010-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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legacy (2010-01-08) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-06) - AA
-
legacy (2009-03-10) - 363a
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legacy (2009-04-29) - 288a
-
legacy (2009-02-04) - 288b
-
legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 363a
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-08) - 395
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legacy (2007-11-13) - 395
-
legacy (2007-10-11) - 395
-
legacy (2007-09-07) - 395
-
legacy (2007-08-10) - 395
-
legacy (2007-04-16) - 363s
-
legacy (2007-02-13) - 288a
-
legacy (2007-01-04) - 288a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-02) - 363s
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resolution (2006-07-31) - RESOLUTIONS
-
legacy (2006-07-31) - 53
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re-registration-memorandum-articles (2006-07-31) - MAR
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-12) - 403a
-
legacy (2006-02-06) - 395
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certificate-re-registration-public-limited-company-to-private (2006-07-31) - CERT10
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resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-10-06) - 395
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-10-13) - 155(6)a
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legacy (2006-10-13) - 155(6)b
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accounts-with-accounts-type-full (2006-12-14) - AA
-
legacy (2006-08-15) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-02-24) - 363s
-
legacy (2005-01-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-10-20) - 169
-
legacy (2004-10-18) - 395
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certificate-change-of-name-company (2004-10-14) - CERTNM
-
legacy (2004-03-25) - 288b
-
legacy (2004-03-25) - 288a
-
legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 363s
-
accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-04-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 363s
-
resolution (2002-03-11) - RESOLUTIONS
-
legacy (2002-03-11) - 123
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-10-09) - 288a
-
legacy (2002-11-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2001-09-21) - AA
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auditors-resignation-company (2001-03-02) - AUD
-
legacy (2001-02-23) - 363s
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 363s
-
legacy (2000-05-16) - 288a
-
legacy (2000-06-08) - 288b
-
legacy (2000-09-15) - 288c
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accounts-with-accounts-type-full-group (2000-08-24) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-08-05) - AA
-
legacy (1999-07-28) - 288b
-
legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-27) - 288c
-
resolution (1998-04-16) - RESOLUTIONS
-
legacy (1998-02-13) - 288b
-
legacy (1998-02-13) - 288a
-
legacy (1998-04-21) - 288a
-
legacy (1998-04-24) - 288c
-
legacy (1998-02-27) - 363s
-
auditors-resignation-company (1998-06-10) - AUD
-
legacy (1998-12-23) - 403a
-
legacy (1998-10-29) - 288a
-
accounts-with-accounts-type-full-group (1998-10-15) - AA
-
certificate-change-of-name-company (1998-05-29) - CERTNM
-
resolution (1998-06-10) - RESOLUTIONS
-
legacy (1998-06-26) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-09) - AA
-
legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-21) - AA
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legacy (1996-11-29) - 88(2)R
-
legacy (1996-11-06) - 288a
-
legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-04) - 363s
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accounts-with-accounts-type-full (1995-08-09) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-09-14) - AA
-
legacy (1994-08-07) - 88(2)R
-
legacy (1994-07-28) - 287
-
legacy (1994-07-01) - 395
-
resolution (1994-05-27) - RESOLUTIONS
-
legacy (1994-05-09) - 88(2)R
-
legacy (1994-04-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-22) - 363s
-
accounts-with-accounts-type-full (1993-10-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
-
legacy (1992-02-16) - 363b
-
legacy (1992-05-19) - 288
-
accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-09-04) - 287
-
resolution (1992-09-15) - RESOLUTIONS
-
legacy (1992-09-15) - 43(3)
-
re-registration-memorandum-articles (1992-09-15) - MAR
-
auditors-statement (1992-09-15) - AUDS
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accounts-balance-sheet (1992-09-15) - BS
-
legacy (1992-09-15) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-09-15) - CERT7
-
legacy (1992-09-24) - 123
-
legacy (1992-09-24) - 122
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auditors-report (1992-09-15) - AUDR
keyboard_arrow_right 1991
-
legacy (1991-09-19) - 288
-
legacy (1991-08-05) - 363a
-
legacy (1991-07-18) - 288
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accounts-with-accounts-type-full (1991-09-20) - AA
-
memorandum-articles (1991-10-17) - MEM/ARTS
-
memorandum-articles (1991-10-23) - MEM/ARTS
-
legacy (1991-05-17) - 288
-
legacy (1991-09-19) - 287
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 287
-
legacy (1990-03-22) - 288
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incorporation-company (1990-02-19) - NEWINC
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certificate-change-of-name-company (1990-04-27) - CERTNM