SYSCAP GROUP LIMITED
80 FENCHURCH STREET, LONDON EC3M 4BY- Active
- Private Limited Company
- Company No. 03132650
- Last Updated: 01 Mar 2024
Company Profile
SYSCAP GROUP LIMITED was incorporated on Thursday, November 30, 1995 as a Private Limited Company with registered address in LONDON. SYSCAP GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 11 months and 9 days.
| Name | SYSCAP GROUP LIMITED |
|---|---|
| Company number | 03132650 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1995 |
| 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: Tuesday, March 1, 2022 - present
right to appoint and remove directors
|
| Syscap Holdings Limited St. Georges Square, KT3 4TE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SYSCAP GROUP LIMITED | 30 Nov 1995 |
| SYSCAP PLC | 29 Sep 2004 |