Syscap Group Limited

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syscap group limited
dissolved
Unknown

Syscap Group Limited

03132650•Private Limited With Share Capital

18A Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ
Website

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Incorporated

30/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Syscap Group Limited (03132650) is a private limited with share capital incorporated on 30/11/1995 (30 years old) and registered in basildon, SS143JJ. The company operates under SIC code 74990 and is classified as Unknown.

Syscap group limited is a financial services company based out of ci tower st. george's square, new malden, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/11/1995
SS143JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew peter vincent wyles
director
S
sean peter read
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-12-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Legacy
Category:Accounts
Date:07-08-2021
Legacy
Category:Other
Date:07-08-2021
Legacy
Category:Other
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2020
Legacy
Category:Accounts
Date:21-08-2020
Legacy
Category:Other
Date:21-08-2020
Legacy
Category:Other
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Legacy
Category:Capital
Date:08-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2019
Legacy
Category:Insolvency
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2017
Auditors Resignation Company
Category:Auditors
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Memorandum Articles
Category:Incorporation
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2025
Filing Date05/11/2024
Latest Accounts31/12/2023

Trading Addresses

18A Capricorn Centre, Cranes Farm Road, Basildon, Essex Ss14 3Jj, SS143JJRegistered
80 Fenchurch Street, London, EC3M4BY

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Contact

www.syscap.com
18A Capricorn Centre, Cranes Farm Road, Basildon, SS143JJ