SYSCAP LEASING LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 02718043
- Last Updated: 01 Mar 2024
Company Profile
SYSCAP LEASING LIMITED was incorporated on Thursday, May 28, 1992 as a Private Limited Company with registered address in LONDON. SYSCAP LEASING LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 32 years 5 months and 11 days.
| Name | SYSCAP LEASING LIMITED |
|---|---|
| Company number | 02718043 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hampshire Trust Bank Plc Bishopsgate, EC2N 3AS |
Dates: Monday, February 28, 2022 - present
right to appoint and remove directors
|
| Syscap Limited St. Georges Square, KT3 4TE |
Dates: Wednesday, April 6, 2016 - Monday, February 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 110 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 110 |
Previous Names
| Name | Change Date |
|---|---|
| SYSCAP LEASING LIMITED | 28 May 1992 |