Syscap Group Limited

Active
Incorporated on 30 Nov 1995

Reg Address: 55 Bishopsgate, London EC2N 3AS, England

Company Number 03132650
Company Status Active
Incorporation Date 30 Nov 1995
Total Assets £4.46M £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 8
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2022
Confirmation Statement Next Due 14 Dec 2023
Average Number of Employees -

Previous Names:
Syscap Plc - 29 Sep 2004
Syscap Group Plc - 29 Sep 2004
Syscap Plc - 5 Feb 1999
Systems Capital Group Limited - 30 Mar 1998
Paramount Holdings Limited - 5 Jan 1996
Jadegrow Limited - 30 Nov 1995

Company Classifications:
74990 - Non-trading company

Summary The company with name "Syscap Group Limited" is a ltd and located in 55 Bishopsgate, London EC2N 3AS. Syscap Group Limited is currently in active status and it was incorporated on 30 Nov 1995 (28 years 9 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2017
Accounts Period Covered End Date

31 Dec 2017
Total Assets

£4.46M ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-3.39M
Equity

£1.07M
Equity (Share Capital)

£113K
Investments in Group Undertakings

-
Creditors

£-3.39M
Current Assets

£4.41M ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1.07M
Net Current Assets

£1.01M ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.07M ^{£+0 (+0%)} _{change vs prev year}
Debtors

£4.41M
Cash In Bank

£0
Fixed Assets

£52K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Syscap Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Scott Roger Walford Southgate	Secretary	28 Feb 2022	-	Active
2	Matthew Peter Vincent Wyles	Director	28 Feb 2022	British	Active
3	Sean Peter Read	Director	18 Aug 2020	British	Active
4	Sean Peter Read	Director	18 Aug 2020	British	Active
5	Andrew James D'Arcy	Director	19 Dec 2018	British	Active
6	Andrew James D'Arcy	Director	19 Dec 2018	British	Resigned 30 Jun 2022
7	Selena Jane Pritchard	Secretary	1 Jul 2018	-	Resigned 28 Feb 2022
8	Selena Jane Pritchard	Secretary	1 Jul 2018	-	Active
9	Mandy Pynn	Director	21 Dec 2015	British	Resigned 28 Feb 2018
10	Clive Bridge	Director	19 Feb 2015	British	Resigned 21 Dec 2015
11	Douglas Peter Bright	Secretary	19 Feb 2015	-	Resigned 30 Jun 2018
12	Craig William Errington	Director	19 Feb 2015	British	Resigned 21 Dec 2015
13	Stephen Nicholas Deutsch	Director	19 Feb 2015	British	Resigned 19 Dec 2018
14	Steven Michael Dunne	Director	9 Aug 2011	British	Resigned 19 Feb 2015
15	Steven Michael Dunne	Secretary	9 Aug 2011	-	Resigned 19 Feb 2015
16	Steven Michael Dunne	Director	9 Aug 2011	British	Resigned 19 Feb 2015
17	Frederick Yue	Secretary	1 Apr 2011	-	Resigned 31 Jul 2011
18	Mark James Henry	Director	15 Mar 2010	New Zealand	Resigned 9 Dec 2016
19	Frederick Yue	Director	1 Jul 2009	British	Resigned 31 Jul 2011
20	Philip Edwin Ross	Director	6 Apr 2009	British	Resigned 30 Jun 2012
21	Christopehr John Ellis	Director	4 Dec 2006	British	Resigned 31 Oct 2008
22	Mark Robert Cottrill	Secretary	4 Dec 2006	-	Resigned 16 Mar 2011
23	Sean Peter Read	Director	26 Apr 2005	British	Resigned 12 Dec 2008
24	Lawrence Gerald Steingold	Director	21 Jan 2004	-	Resigned 1 Dec 2006
25	Lawrence Gerald Steingold	Secretary	21 Jan 2004	-	Resigned 1 Dec 2006
26	Mark Jonathan Gidge	Director	17 Sep 2003	British	Resigned 12 Mar 2010
27	Philip David White	Director	17 Sep 2003	British	Resigned 30 Sep 2017
28	Michael Mangham	Director	6 Jun 2001	British	Resigned 13 Feb 2003
29	Michael Andrew Round	Director	30 Apr 2001	English	Resigned 29 Feb 2004
30	Michael Andrew Round	Secretary	30 Apr 2001	English	Resigned 21 Jan 2004
31	David Shaw Fielden	Director	1 Oct 2000	British	Resigned 31 Jul 2006
32	Philip Neville Brook	Secretary	10 May 2000	-	Resigned 30 Apr 2001
33	Philip Neville Brook	Director	31 Mar 1998	-	Resigned 17 Oct 2002
34	Sean Russell Williams	Director	31 Mar 1998	British	Resigned 31 Jul 2006
35	John Sydney Brown	Director	1 Apr 1996	British	Resigned 27 Apr 2001
36	Constantin Boden	Director	1 Apr 1996	American	Resigned 31 Jul 2006
37	Herbert Boyd Blodgett	Director	1 Apr 1996	Usa	Resigned 27 Apr 2001
38	Lord Mitchell	Director	30 Dec 1995	British	Resigned 31 Jul 2006
39	Diana Joy Biggs	Director	8 Dec 1995	-	Resigned 23 Feb 1996
40	Nicholas John Moulton	Director	8 Dec 1995	British	Resigned 16 Jul 1999
41	Diana Joy Biggs	Secretary	8 Dec 1995	-	Resigned 10 May 2000
42	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	30 Nov 1995	-	Resigned 8 Dec 1995
43	HALLMARK REGISTRARS LIMITED	Nominee Director	30 Nov 1995	-	Resigned 8 Dec 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Syscap Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Syscap Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	6 Dec 2022	Download PDF
2	Persons With Significant Control - Notification Of A Person With Significant Control	2 Dec 2022	Download PDF
3	Officers - Termination Director Company With Name Termination Date	7 Jul 2022	Download PDF
4	Accounts - Legacy	1 Jul 2022	Download PDF
5	Other - Legacy	1 Jul 2022	Download PDF
6	Accounts - Audit Exemption Subsiduary	1 Jul 2022	Download PDF
7	Other - Legacy	1 Jul 2022	Download PDF
8	Confirmation Statement - No Updates	2 Dec 2020	Download PDF 3 Pages
9	Other - Legacy	21 Aug 2020	Download PDF 1 Pages
10	Other - Legacy	21 Aug 2020	Download PDF 3 Pages
11	Accounts - Legacy	21 Aug 2020	Download PDF 122 Pages
12	Accounts - Dormant	21 Aug 2020	Download PDF 8 Pages
13	Officers - Appoint Person Director Company With Name Date	19 Aug 2020	Download PDF 2 Pages
14	Confirmation Statement - Updates	12 Dec 2019	Download PDF 4 Pages
15	Accounts - Dormant	11 Sep 2019	Download PDF 9 Pages
16	Capital - Allotment Shares	8 Jan 2019	Download PDF 4 Pages
17	Resolution	8 Jan 2019	Download PDF 1 Pages
18	Resolution	8 Jan 2019	Download PDF 1 Pages
19	Insolvency - Legacy	8 Jan 2019	Download PDF 1 Pages
20	Capital - Statement Company With Date Currency Figure	8 Jan 2019	Download PDF 3 Pages
21	Capital - Legacy	8 Jan 2019	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	19 Dec 2018	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	19 Dec 2018	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	13 Dec 2018	Download PDF 2 Pages
25	Mortgage - Satisfy Charge Full	13 Dec 2018	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	13 Dec 2018	Download PDF 1 Pages
27	Mortgage - Satisfy Charge Full	13 Dec 2018	Download PDF 2 Pages
28	Mortgage - Satisfy Charge Full	13 Dec 2018	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	13 Dec 2018	Download PDF 1 Pages
30	Mortgage - Charge Whole Release With Charge Number	10 Dec 2018	Download PDF 1 Pages
31	Mortgage - Charge Whole Release With Charge Number	10 Dec 2018	Download PDF 1 Pages
32	Mortgage - Charge Whole Release With Charge Number	10 Dec 2018	Download PDF 1 Pages
33	Confirmation Statement - No Updates	6 Dec 2018	Download PDF 3 Pages
34	Accounts - Unaudited Abridged	4 Sep 2018	Download PDF 8 Pages
35	Officers - Appoint Person Secretary Company With Name Date	2 Jul 2018	Download PDF 2 Pages
36	Officers - Termination Secretary Company With Name Termination Date	2 Jul 2018	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	8 Mar 2018	Download PDF 1 Pages
38	Confirmation Statement - Updates	14 Dec 2017	Download PDF 4 Pages
39	Officers - Termination Director Company With Name Termination Date	2 Oct 2017	Download PDF 1 Pages
40	Accounts - Change Account Reference Date Company Current Shortened	10 Aug 2017	Download PDF 1 Pages
41	Accounts - Micro Entity	9 Aug 2017	Download PDF 2 Pages
42	Auditors - Resignation Company	31 May 2017	Download PDF 2 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jan 2017	Download PDF 50 Pages
44	Confirmation Statement - Updates	14 Dec 2016	Download PDF 5 Pages
45	Officers - Termination Director Company With Name Termination Date	13 Dec 2016	Download PDF 1 Pages
46	Accounts - Total Exemption Small	8 Dec 2016	Download PDF 3 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Feb 2016	Download PDF 49 Pages
48	Officers - Termination Director Company With Name Termination Date	27 Jan 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	27 Jan 2016	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name Date	27 Jan 2016	Download PDF 2 Pages
51	Accounts - Total Exemption Small	30 Dec 2015	Download PDF 3 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2015	Download PDF 5 Pages
53	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 Jul 2015	Download PDF 48 Pages
54	Officers - Termination Secretary Company With Name Termination Date	23 Feb 2015	Download PDF 1 Pages
55	Officers - Appoint Person Secretary Company With Name Date	23 Feb 2015	Download PDF 2 Pages
56	Officers - Termination Director Company With Name Termination Date	23 Feb 2015	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name Date	23 Feb 2015	Download PDF 2 Pages
58	Officers - Appoint Person Director Company With Name Date	23 Feb 2015	Download PDF 2 Pages
59	Officers - Appoint Person Director Company With Name Date	23 Feb 2015	Download PDF 2 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Feb 2015	Download PDF 49 Pages
61	Address - Change Registered Office Company With Date Old New	18 Dec 2014	Download PDF 1 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2014	Download PDF 4 Pages
63	Accounts - Group	19 Sep 2014	Download PDF 31 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 4 Pages
65	Accounts - Group	27 Sep 2013	Download PDF 32 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2012	Download PDF 4 Pages
67	Accounts - Group	1 Oct 2012	Download PDF 32 Pages
68	Officers - Termination Director Company With Name	19 Jul 2012	Download PDF 1 Pages
69	Resolution	8 May 2012	Download PDF 3 Pages
70	Incorporation - Memorandum Articles	8 May 2012	Download PDF 15 Pages
71	Officers - Change Person Director Company With Change Date	3 Jan 2012	Download PDF 2 Pages
72	Officers - Change Person Director Company With Change Date	3 Jan 2012	Download PDF 2 Pages
73	Accounts - Group	29 Dec 2011	Download PDF 32 Pages
74	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2011	Download PDF 6 Pages
75	Officers - Termination Director Company With Name	26 Aug 2011	Download PDF 1 Pages
76	Officers - Appoint Person Director Company With Name	26 Aug 2011	Download PDF 2 Pages
77	Officers - Termination Secretary Company With Name	26 Aug 2011	Download PDF 1 Pages
78	Officers - Appoint Person Secretary Company With Name	26 Aug 2011	Download PDF 1 Pages
79	Officers - Appoint Person Secretary Company With Name	20 Jun 2011	Download PDF 1 Pages
80	Officers - Termination Secretary Company With Name	16 Mar 2011	Download PDF 1 Pages
81	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2011	Download PDF 6 Pages
82	Accounts - Group	27 Aug 2010	Download PDF 34 Pages
83	Miscellaneous	26 Jul 2010	Download PDF 1 Pages
84	Officers - Appoint Person Director Company With Name	21 Apr 2010	Download PDF 2 Pages
85	Officers - Termination Director Company With Name	20 Apr 2010	Download PDF 1 Pages
86	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2010	Download PDF 6 Pages
87	Accounts - Group	4 Feb 2010	Download PDF 34 Pages
88	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
89	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
90	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
92	Officers - Legacy	26 Aug 2009	Download PDF 3 Pages
93	Officers - Legacy	29 Apr 2009	Download PDF 1 Pages
94	Accounts - Group	6 Mar 2009	Download PDF 39 Pages
95	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
96	Annual Return - Legacy	15 Jan 2009	Download PDF 22 Pages
97	Officers - Legacy	11 Nov 2008	Download PDF 1 Pages
98	Accounts - Group	10 Jan 2008	Download PDF 36 Pages
99	Annual Return - Legacy	8 Jan 2008	Download PDF 8 Pages
100	Officers - Legacy	13 Feb 2007	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Syscap Holdings Limited Mutual People: Sean Peter Read , Andrew James D'Arcy	Active
2	Syscap Leasing Limited Mutual People: Sean Peter Read , Andrew James D'Arcy	Active
3	Syscap Limited Mutual People: Sean Peter Read , Andrew James D'Arcy	Active
4	Wesleyan Bank Limited Mutual People: Andrew James D'Arcy	Active
5	Wesleyan Sipp Trustees Limited Mutual People: Andrew James D'Arcy	Active
6	Wesleyan Financial Services Limited Mutual People: Andrew James D'Arcy	Active
7	Isoplan Ltd Mutual People: Andrew James D'Arcy	Active
8	Isoplan Uk Ltd Mutual People: Andrew James D'Arcy	Active
9	Medenta Finance Limited Mutual People: Andrew James D'Arcy	Active
10	Serco Paisa Limited Mutual People: Andrew James D'Arcy	Active
11	Worldwide Assistance Limited Mutual People: Andrew James D'Arcy	Active