SYSCOM PLC
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 8AW

Company number 02557955
Status Active
Incorporation Date 13 November 1990
Company Type Public Limited Company
Address HAMPSHIRE HOUSE, HIGH STREET, KINGSWINFORD, WEST MIDLANDS, DY6 8AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 . The most likely internet sites of SYSCOM PLC are www.syscom.co.uk, and www.syscom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Syscom Plc is a Public Limited Company. The company registration number is 02557955. Syscom Plc has been working since 13 November 1990. The present status of the company is Active. The registered address of Syscom Plc is Hampshire House High Street Kingswinford West Midlands Dy6 8aw. . BRENTNALL, Christopher Neal is a Secretary of the company. BRENTNALL, Christopher Neal is a Director of the company. MOSES, John Barrie is a Director of the company. Director CRAIG, Norman Frederick has been resigned. Director HILL, James Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BRENTNALL, Christopher Neal
Director
BRENTNALL, Christopher Neal

66 years old
Director
MOSES, John Barrie

70 years old

Resigned Directors

Director
CRAIG, Norman Frederick
Resigned: 23 December 1994
79 years old
Director
HILL, James Keith
Resigned: 31 March 2001
84 years old

Persons With Significant Control

Mr John Barrie Moses
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Christopher Neal Brentnall
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SYSCOM PLC Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
09 Oct 2015
Group of companies' accounts made up to 31 March 2015
02 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 50,000
...
... and 70 more events
09 Apr 1991
Secretary resigned;new secretary appointed
09 Apr 1991
Registered office changed on 09/04/91 from: regis hse 134 percival rd enfield middx EN1 1QU
03 Mar 1991
Memorandum and Articles of Association
03 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1990
Incorporation

SYSCOM PLC Charges

31 January 2000
Guarantee and debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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