Company number 06536198
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7JX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of SYSCAM LIMITED are www.syscam.co.uk, and www.syscam.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barrow upon Soar Rail Station is 1.9 miles; to Syston Rail Station is 3.1 miles; to Leicester Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syscam Limited is a Private Limited Company.
The company registration number is 06536198. Syscam Limited has been working since 17 March 2008.
The present status of the company is Active. The registered address of Syscam Limited is 154 Rothley Road Mountsorrel Loughborough Leicestershire Le12 7jx. . DUNLOP, Andrew Paul is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary ASK COMPANY SECRETARIAL LTD has been resigned. Director Brighton Director Limited has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
Brighton Secretary Limited
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Secretary
ASK COMPANY SECRETARIAL LTD
Resigned: 31 October 2012
Appointed Date: 31 March 2008
Director
Brighton Director Limited
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Persons With Significant Control
Mr Andrew Paul Dunlop
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SYSCAM LIMITED Events
05 Apr 2017
Confirmation statement made on 3 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 19 more events
10 Apr 2008
Ad 31/03/08\gbp si 99@1=99\gbp ic 1/100\
09 Apr 2008
Secretary appointed ask company secretarial LTD
18 Mar 2008
Appointment terminated secretary brighton secretary LIMITED
18 Mar 2008
Appointment terminated director brighton director LIMITED
17 Mar 2008
Incorporation