SYSCAP LIMITED
Company number 02471568 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1990-02-19
- Dissolved
- 2026-03-02
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- Postcode
- SS14 3JJ
- Capital
- 500,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 6 outstanding
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-02-19
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 32 resigned
Scott Roger Walford SOUTHGATE
Secretary
Matthew Peter Vincent WYLES
Director
MR Sean Peter READ
Director
Group structure 1 subsidiary
Controlled by HAMPSHIRE TRUST BANK PLC — since 2022-03-01
Controlled by HOGGANT LIMITED — since 2022-03-01
Controlled by HTB LEASING & FINANCE LTD — since 2018-12-28
-
SYSCAP LEASING LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- syscap.com
HTB provides development finance, asset finance and specialist mortgages to UK SMEs, and savings accounts to businesses and individuals.
Previous company names
| Name | Date changed |
|---|---|
| SYSCAP PLC | 2006-07-31 |
| SYSTEMS CAPITAL PLC | 2004-10-14 |
| THE SYSTEMS HOUSE GROUP PLC | 1998-06-01 |
| THE SYSTEMS HOUSE (U.K) LIMITED | 1992-09-15 |
| SHAWTEST LIMITED | 1990-04-30 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU | 2014-12-18 |
| THE CHAPEL, ROYAL VICTORIA PATRIOTIC BUILDIN, TRINITY ROAD, LONDON SW18 3SX | 1998-06-26 |
| LANSDOWNE HOUSE, 3-7 NORTHCOTE ROAD, LONDON, SW11 1NG | 1994-07-28 |
| 9 MANDEVILLE COURTYARD, 142 BATTERSEA PARK ROAD, LONDON, SW11 4NB | 1992-09-04 |
| 25/27 OXFORD STREET, LONDON, W1R 1RE | 1991-09-19 |
| BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | 1990-03-22 |
The class of 1990
44%
of the 208 companies in this sector incorporated in 1990 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.