SYSCAP HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-03 |
| 03/04/253 April 2025 | Appointment of a voluntary liquidator |
| 03/04/253 April 2025 | Declaration of solvency |
| 02/04/252 April 2025 | Resolutions |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/11/2417 November 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 01/12/231 December 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 30/03/2330 March 2023 | Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 21/08/2021 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 21/08/2021 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR SEAN PETER READ |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 02/08/192 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 02/08/192 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 20/12/18 |
| 08/01/198 January 2019 | REDUCE ISSUED CAPITAL 20/12/2018 |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 1 |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490002 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490005 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490003 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057404490004 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057404490002 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057404490003 |
| 10/12/1810 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057404490004 |
| 10/08/1810 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRIGHT |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 21/08/1721 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 21/08/1721 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/05/1731 May 2017 | AUDITOR'S RESIGNATION |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490005 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HENRY |
| 16/08/1616 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 12/02/1612 February 2016 | SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490004 |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRIDGE |
| 11/12/1511 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 03/08/153 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490003 |
| 27/07/1527 July 2015 | CONSOLIDATION SUB-DIVISION 19/02/15 |
| 13/04/1513 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | CONSOLIDATION SUB-DIVISION 19/02/15 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 19/02/2015 |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MR DOUGLAS PETER BRIGHT |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR CLIVE BRIDGE |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUNNE |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR CRAIG WILLIAM ERRINGTON |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COOMBS |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR STEPHEN NICHOLAS DEUTSCH |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN DUNNE |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLBROOK |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057404490002 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, C/O SYSCAP, CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE, ENGLAND |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU |
| 19/09/1419 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR JEFFREY COOMBS |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
| 04/05/124 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 05/04/125 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 16258.67 |
| 03/04/123 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 03/04/123 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID WHITE / 03/01/2012 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWIN ROSS / 03/01/2012 |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | SECRETARY APPOINTED MR STEVEN MICHAEL DUNNE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY FREDERICK YUE |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK YUE |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR STEVEN MICHAEL DUNNE |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR FREDERICK YUE |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | SECT 519 CA 2006 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MIDDLETON |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WYNN / 13/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MIDDLETON / 13/03/2010 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARK JAMES HENRY |
| 21/04/1021 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED FREDERICK YUE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED EDWARD JOHN GREEN |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT |
| 02/06/092 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PHILIP EDWIN ROSS |
| 05/03/095 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES WYN |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WYN / 01/12/2008 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN SULGER |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ELLIS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED PETER JAMES MIDDLETON |
| 16/06/0816 June 2008 | NC INC ALREADY ADJUSTED 09/04/2008 |
| 10/06/0810 June 2008 | GBP NC 10000/10910 09/04/2008 |
| 10/06/0810 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0810 June 2008 | NC INC ALREADY ADJUSTED 05/05/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8WR |
| 07/09/067 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | SUB DIV 02/08/06 |
| 07/09/067 September 2006 | NC INC ALREADY ADJUSTED 02/08/06 |
| 07/09/067 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/067 September 2006 | £ NC 1000/10000 02/08/ |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 16/08/0616 August 2006 | S-DIV 02/08/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | COMPANY NAME CHANGED CARNEGIE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 11/08/06 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED SHELFCO (NO. 3250) LIMITED CERTIFICATE ISSUED ON 10/07/06 |
| 13/03/0613 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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