SYSCAP GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03132650 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 1995 |
| Age | 28 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SYSCAP GROUP LIMITED is an active private limited company with number 03132650. It was incorporated 28 years, 4 months, 29 days ago, on 30 November 1995. The company address is 80 Fenchurch Street, London, EC3M 4BY, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2006-06-05 | SYSCAP GROUP LIMITED |
| 2004-09-29 | SYSCAP GROUP PLC |
| 1999-02-05 | SYSCAP PLC |
| 1998-03-30 | SYSTEMS CAPITAL GROUP LIMITED |
| 1996-01-05 | PARAMOUNT HOLDINGS LIMITED |
| 1995-11-30 | JADEGROW LIMITED |
Confirmation Statment
| Next due date | 14 Dec 2024 |
| Next made up | 30 Nov 2024 |
| Last made up | 30 Nov 2023 |
Charges
This company has charges.
See charges for SYSCAP GROUP LIMITED
People
SOUTHGATE, Scott Roger Walford
Secretary
ACTIVEAssigned on 28 Feb 2022
Current time on role 2 years, 2 months, 1 day
Director
Company Director
ACTIVEAssigned on 18 Aug 2020
Current time on role 3 years, 8 months, 11 days
Director
Company Director
ACTIVEAssigned on 28 Feb 2022
Current time on role 2 years, 2 months, 1 day
Secretary
Co Sec
RESIGNEDAssigned on 08 Dec 1995
Resigned on 10 May 2000
Time on role 4 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on 19 Feb 2015
Resigned on 30 Jun 2018
Time on role 3 years, 4 months, 11 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SYSCAP GROUP LIMITED.
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