SYSCAP FINANCE LIMITED - NEW MALDEN


Overview

SYSCAP FINANCE LIMITED is a Private Limited Company from NEW MALDEN and has the status: Dissolved - no longer trading.
SYSCAP FINANCE LIMITED was incorporated 32 years ago on 22/05/1992 and has the registered number: 02717345. The accounts status is TOTAL EXEMPTION SMALL.

SYSCAP FINANCE LIMITED - NEW MALDEN

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

SYSCAP
CI TOWER
NEW MALDEN
SURREY
KT3 4TE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SYSCAP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS PETER BRIGHT Secretary 2015-02-19 CURRENT
MR CLIVE BRIDGE Dec 1958 British Director 2015-02-19 CURRENT
MR STEPHEN NICHOLAS DEUTSCH Jun 1963 British Director 2015-02-19 CURRENT
MR CRAIG WILLIAM ERRINGTON Sep 1963 British Director 2015-02-19 CURRENT
MR MARK HENRY Sep 1971 British Director 2015-02-19 CURRENT
PHILIP DAVID WHITE Oct 1966 British Director 2006-07-31 CURRENT
MR FREDERICK YUE Jan 1955 British Director 2009-07-01 UNTIL 2011-07-31 RESIGNED
ROBERT LIAM EGGLESTON Nov 1957 British Director 2003-04-01 UNTIL 2006-09-29 RESIGNED
MR SEAN RUSSELL WILLIAMS Jul 1964 British Director 1992-06-18 UNTIL 2006-07-31 RESIGNED
PHILIP EDWIN ROSS Jan 1962 British Director 2009-04-06 UNTIL 2012-06-30 RESIGNED
MR SEAN PETER READ Jan 1965 British Director 2006-07-31 UNTIL 2008-12-12 RESIGNED
MR MARK JONATHAN GIDGE Oct 1965 British Director 2006-07-31 UNTIL 2010-03-12 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1992-05-22 UNTIL 1992-06-18 RESIGNED
CHRISTOPEHR JOHN ELLIS Dec 1960 British Director 2006-12-04 UNTIL 2008-10-31 RESIGNED
DIANA JOY BIGGS Jan 1941 Secretary 1998-01-15 UNTIL 2000-05-10 RESIGNED
SIMON BROOK Aug 1959 British Secretary 1992-06-18 UNTIL 1998-01-15 RESIGNED
SIMON BROOK Aug 1959 British Secretary 2000-05-10 UNTIL 2001-01-01 RESIGNED
MARK ROBERT COTTRILL Aug 1960 British Secretary 2006-12-04 UNTIL 2011-03-16 RESIGNED
MR STEVEN MICHAEL DUNNE Secretary 2011-08-09 UNTIL 2015-02-19 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1992-05-22 UNTIL 1992-06-18 RESIGNED
PHILIP NAYLOR British Secretary 2001-01-01 UNTIL 2004-03-30 RESIGNED
MR LAWRENCE GERALD STEINGOLD Jun 1950 British Secretary 2004-03-30 UNTIL 2006-12-01 RESIGNED
MR FREDERICK YUE Secretary 2011-04-01 UNTIL 2011-07-31 RESIGNED
PHILIP NEVILLE BROOK Jun 1964 British Director 1992-06-18 UNTIL 2002-10-17 RESIGNED
SIMON BROOK Aug 1959 British Director 1996-12-06 UNTIL 2004-03-30 RESIGNED
MR STEVEN MICHAEL DUNNE Nov 1968 British Director 2011-08-09 UNTIL 2015-02-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSCAP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SOLUTIONS LIMITED PURLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SYSCAP LEASING LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
SYSCAP GROUP LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SCRIPTSWITCH LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
POWER 2 CONTACT LTD PURLEY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HAWKSMERE LIMITED LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
SERCO PAISA LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
OCCAM DM LIMITED LONDON ... DORMANT 62090 - Other information technology service activities
ASPEN MARKETING GROUP LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARVATO CREDIT SOLUTIONS LIMITED PURLEY Dissolved... FULL 64205 - Activities of financial services holding companies
SYSCAP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
ENIGMA TRAVEL GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
OPTUM UK SOLUTIONS GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXCLUSIVE BENEFITS LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
SYSCAP RECEIVABLES LIMITED NEW MALDEN Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
ROCKABOX MEDIA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FROSCH FROG II LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FEG I LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SYSCAP FINANCE LIMITED 2015-12-31 31-03-2015 £1,489,929 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LS CABLE & SYSTEM UK LIMITED NEW MALDEN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.