Syscap Holdings Limited

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dissolved

Syscap Holdings Limited

05740449•Private Limited With Share Capital

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

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Incorporated

13/03/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64910

Risk

—

Company Overview

Registration, classification & business activity

Syscap Holdings Limited (05740449) is a private limited with share capital incorporated on 13/03/2006 (20 years old) and registered in basildon, SS143JJ. The company operates under SIC code 64910.

Private Limited With Share Capital
SIC: 64910
Incorporated 13/03/2006
SS143JJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2024
Legacy
Category:Accounts
Date:17-11-2024
Legacy
Category:Other
Date:17-11-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
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 No Updates
Category:Confirmation Statement
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Legacy
Category:Other
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2021
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:23-03-2021
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 No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2019
Legacy
Category:Accounts
Date:02-08-2019
Legacy
Category:Other
Date:02-08-2019
Legacy
Category:Other
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
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
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 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
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-12-2018
Legacy
Category:Other
Date:10-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Legacy
Category:Other
Date:19-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2017
Legacy
Category:Accounts
Date:21-08-2017
Legacy
Category:Other
Date:21-08-2017
Legacy
Category:Other
Date:21-08-2017
Auditors Resignation Company
Category:Auditors
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2016
Legacy
Category:Other
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-02-2016
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:16-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
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

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Contact

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