SYSCAP HOLDINGS LIMITED
Company number 05740449 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-03-13
- Dissolved
- 2025-12-12
- Registered office
- 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
- Postcode
- SS14 3JJ
- Capital
- 1 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-03-13
Nature of business (SIC)
- 64910 Financial leasing
Officers 3 current · 31 resigned
Scott Roger Walford SOUTHGATE
Secretary
Matthew Peter Vincent WYLES
Director
MR Sean Peter READ
Director
Group structure
Controlled by HAMPSHIRE TRUST BANK PLC — since 2022-03-01
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 |
|---|---|
| CARNEGIE ACQUISITIONS LIMITED | 2006-08-11 |
| SHELFCO (NO. 3250) LIMITED | 2006-07-10 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU | 2014-12-18 |
| C/O SYSCAP, CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE, ENGLAND | 2014-12-18 |
| WIMBLEDON BRIDGE HOUSE, 1 HARTFIELD ROAD, LONDON, SW19 3RU | 2014-12-18 |
| C/O SYSCAP, CI TOWER ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE, ENGLAND | 2014-12-18 |
| LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8WR | 2006-09-08 |
| LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8WR | 2006-09-08 |
The class of 2006
33%
of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.
A fact about the year, not a forecast for this company.