SYSCAP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05740449 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2006 |
| Age | 18 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
SYSCAP HOLDINGS LIMITED is an active private limited company with number 05740449. It was incorporated 18 years, 1 month, 28 days ago, on 13 March 2006. 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)
| 64910 | Financial leasing |
Previous names
| 2006-08-11 | SYSCAP HOLDINGS LIMITED |
| 2006-07-10 | CARNEGIE ACQUISITIONS LIMITED |
| 2006-03-13 | SHELFCO (NO. 3250) LIMITED |
Confirmation Statment
| Next due date | 27 Mar 2025 |
| Next made up | 13 Mar 2025 |
| Last made up | 13 Mar 2024 |
Charges
This company has charges.
See charges for SYSCAP HOLDINGS LIMITED
People
SOUTHGATE, Scott Roger Walford
Secretary
ACTIVEAssigned on 28 Feb 2022
Current time on role 2 years, 2 months, 10 days
Director
Company Director
ACTIVEAssigned on 18 Aug 2020
Current time on role 3 years, 8 months, 23 days
Director
Company Director
ACTIVEAssigned on 28 Feb 2022
Current time on role 2 years, 2 months, 10 days
Secretary
Company Director
RESIGNEDAssigned on 17 Jul 2006
Resigned on 02 Aug 2006
Time on role 16 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 HOLDINGS LIMITED.
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