Syscom Building Management Ltd
Company Profile
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SmallSyscom Building Management Ltd
03642484•Private Limited With Share Capital
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
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Incorporated
01/10/1998
Company Age
27 years
Directors
8
Employees
33
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Syscom Building Management Ltd (03642484) is a private limited with share capital incorporated on 01/10/1998 (27 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 43390 - other building completion and finishing.
An independent control systems house specialising in building energy management systems (bms, bems) for the building services industry and was formed in the autumn of 1998. we provide the expertise to supply, design and install environmental and energy management control systems to build a complete ...
Private Limited With Share Capital
SIC: 43390
Small
Incorporated 01/10/1998
TW184BP
33 employees
Financial Overview
Total Assets
£4.51M
Liabilities
£1.99M
Net Assets
£2.51M
Est. Turnover
£6.75M
AI Estimated
Unreported
Cash
£888.6K
Key Metrics
33
Employees
8
Directors
10
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Memorandum Articles
Category:Incorporation
Date:25-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:18-07-2017
Resolution
Category:Resolution
Date:29-06-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Officers
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Capital
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Address
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:14-10-2003
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/07/2025
Latest Accounts31/03/2025
Trading Addresses
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Related Companies
8
Contact
441784435125enquiry@syscombms.comsupport@syscombms.comsyscombms.com
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP