SYSCOM BUILDING MANAGEMENT LTD
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 03642484
- Last Updated: 01 Mar 2024
Company Profile
SYSCOM BUILDING MANAGEMENT LTD was incorporated on Thursday, October 1, 1998 as a Private Limited Company with registered address in STAINES-UPON-THAMES. SYSCOM BUILDING MANAGEMENT LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 26 years 4 months and 21 days.
| Name | SYSCOM BUILDING MANAGEMENT LTD |
|---|---|
| Company number | 03642484 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MENZIES LLP 2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr John George Mooney Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
| Mr Lee David Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Welch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Brett John O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Jane Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSCOM BUILDING MANAGEMENT LTD | 01 Oct 1998 |