SYSCAP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSCAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSCAP LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471568. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSCAP LIMITED was incorporated 34 years ago on 19/02/1990 and has the registered number: 02471568. The accounts status is FULL and accounts are next due on 30/09/2024.
SYSCAP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMS CAPITAL PLC (until 14/10/2004)
SYSTEMS CAPITAL PLC (until 14/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW PETER VINCENT WYLES | Aug 1958 | British | Director | 2022-02-28 | CURRENT |
MR SCOTT ROGER WALFORD SOUTHGATE | Secretary | 2022-02-28 | CURRENT | ||
MR SEAN PETER READ | Jan 1965 | British | Director | 2020-07-31 | CURRENT |
PHILIP EDWIN ROSS | Jan 1962 | British | Director | 2009-04-06 UNTIL 2012-06-30 | RESIGNED |
MR FREDERICK YUE | Jan 1955 | British | Director | 2009-07-01 UNTIL 2011-07-31 | RESIGNED |
MR FREDERICK YUE | Secretary | 2011-04-01 UNTIL 2011-07-31 | RESIGNED | ||
MARK ROBERT COTTRILL | Aug 1960 | British | Secretary | 2006-12-04 UNTIL 2011-03-16 | RESIGNED |
MRS SELENA JANE PRITCHARD | Secretary | 2018-07-01 UNTIL 2022-02-28 | RESIGNED | ||
PHILIP NAYLOR | British | Secretary | 2001-01-01 UNTIL 2004-03-10 | RESIGNED | |
MR STEVEN MICHAEL DUNNE | Secretary | 2011-08-09 UNTIL 2015-02-19 | RESIGNED | ||
MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Secretary | 2004-02-02 UNTIL 2006-12-01 | RESIGNED |
SIMON BROOK | Aug 1959 | British | Secretary | 1992-10-26 UNTIL 1998-01-15 | RESIGNED |
SIMON BROOK | Aug 1959 | British | Secretary | 2000-05-10 UNTIL 2001-01-01 | RESIGNED |
MR DOUGLAS PETER BRIGHT | Secretary | 2015-02-19 UNTIL 2018-06-30 | RESIGNED | ||
DIANA JOY BIGGS | Jan 1941 | Secretary | 1998-01-15 UNTIL 2000-05-10 | RESIGNED | |
MR MARK JONATHAN GIDGE | Oct 1965 | British | Director | 2001-09-24 UNTIL 2010-03-12 | RESIGNED |
MR SEAN RUSSELL WILLIAMS | Jul 1964 | British | Director | RESIGNED | |
PHILIP DAVID WHITE | Oct 1966 | British | Director | 1998-04-01 UNTIL 2017-09-30 | RESIGNED |
MR LAWRENCE GERALD STEINGOLD | Jun 1950 | British | Director | 2004-02-02 UNTIL 2006-12-01 | RESIGNED |
MR CLIVE BRIDGE | Dec 1958 | British | Director | 2015-02-19 UNTIL 2015-12-21 | RESIGNED |
SEAN PETER READ | Jan 1965 | British | Director | 2003-04-01 UNTIL 2005-11-30 | RESIGNED |
MR SEAN PETER READ | Jan 1965 | British | Director | 2006-07-31 UNTIL 2008-12-12 | RESIGNED |
MR LAOISEACH SEAN O'LOINGSIGH | Mar 1971 | Irish | Director | 2015-12-21 UNTIL 2018-02-28 | RESIGNED |
NICHOLAS JOHN MOULTON | Apr 1952 | British | Director | 1998-10-14 UNTIL 1999-07-16 | RESIGNED |
LORD MITCHELL | May 1943 | British | Director | 1992-05-01 UNTIL 2006-07-31 | RESIGNED |
MR MARK JAMES HENRY | Sep 1971 | New Zealand | Director | 2010-03-15 UNTIL 2016-12-09 | RESIGNED |
MR ANDREW JAMES D'ARCY | Oct 1959 | British | Director | 2018-12-19 UNTIL 2022-06-30 | RESIGNED |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | 2002-10-03 UNTIL 2006-07-31 | RESIGNED |
MR CRAIG WILLIAM ERRINGTON | Sep 1963 | British | Director | 2015-02-19 UNTIL 2015-12-21 | RESIGNED |
CHRISTOPEHR JOHN ELLIS | Dec 1960 | British | Director | 2006-12-04 UNTIL 2008-10-31 | RESIGNED |
MR STEVEN MICHAEL DUNNE | Nov 1968 | British | Director | 2011-08-09 UNTIL 2015-02-19 | RESIGNED |
MR STEPHEN NICHOLAS DEUTSCH | Jun 1963 | British | Director | 2015-02-19 UNTIL 2018-12-19 | RESIGNED |
CONSTANTIN BODEN | Jun 1936 | American | Director | 1996-10-17 UNTIL 2006-07-31 | RESIGNED |
SIMON BROOK | Aug 1959 | British | Director | 1992-10-26 UNTIL 2004-03-10 | RESIGNED |
PHILIP NEVILLE BROOK | Jun 1964 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hampshire Trust Bank Plc | 2022-03-01 | London | Right to appoint and remove directors | |
Hoggant Limited | 2022-03-01 | London | Right to appoint and remove directors | |
Wesleyan Bank Limited | 2018-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Syscap Group Limited | 2016-04-06 - 2018-12-28 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |