SYSCAP GROUP LIMITED
NEW MALDEN SYSCAP PLC SYSTEMS CAPITAL GROUP LIMITED PARAMOUNT HOLDINGS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 4TE

Company number 03132650
Status Active
Incorporation Date 30 November 1995
Company Type Private Limited Company
Address SYSCAP, CI TOWER, ST. GEORGE'S SQUARE, NEW MALDEN, SURREY, KT3 4TE
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Registration of charge 031326500009, created on 30 January 2017; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Mark James Henry as a director on 9 December 2016. The most likely internet sites of SYSCAP GROUP LIMITED are www.syscapgroup.co.uk, and www.syscap-group.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-nine years and twelve months. Syscap Group Limited is a Private Limited Company. The company registration number is 03132650. Syscap Group Limited has been working since 30 November 1995. The present status of the company is Active. The registered address of Syscap Group Limited is Syscap Ci Tower St George S Square New Malden Surrey Kt3 4te. The company`s financial liabilities are £1013k. It is £0k against last year. And the total assets are £4405k, which is £0k against last year. BRIGHT, Douglas Peter is a Secretary of the company. DEUTSCH, Stephen Nicholas is a Director of the company. O'LOINGSIGH, Laoiseach Sean is a Director of the company. WHITE, Philip David is a Director of the company. Secretary BIGGS, Diana Joy has been resigned. Secretary BROOK, Philip Neville has been resigned. Secretary COTTRILL, Mark Robert has been resigned. Secretary DUNNE, Steven Michael has been resigned. Secretary ROUND, Michael Andrew has been resigned. Secretary STEINGOLD, Lawrence Gerald has been resigned. Secretary YUE, Frederick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BIGGS, Diana Joy has been resigned. Director BLODGETT, Herbert Boyd has been resigned. Director BODEN, Constantin has been resigned. Director BRIDGE, Clive has been resigned. Director BROOK, Philip Neville has been resigned. Director BROWN, John Sydney has been resigned. Director DUNNE, Steven Michael has been resigned. Director ELLIS, Christopehr John has been resigned. Director ERRINGTON, Craig William has been resigned. Director FIELDEN, David Shaw has been resigned. Director GIDGE, Mark Jonathan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENRY, Mark James has been resigned. Director MANGHAM, Michael has been resigned. Director MITCHELL, Lord has been resigned. Director MOULTON, Nicholas John has been resigned. Director READ, Sean Peter has been resigned. Director ROSS, Philip Edwin has been resigned. Director ROUND, Michael Andrew has been resigned. Director STEINGOLD, Lawrence Gerald has been resigned. Director WILLIAMS, Sean Russell has been resigned. Director YUE, Frederick has been resigned. The company operates in "Financial leasing".


syscap group Key Finiance

LIABILITIES £1013k
CASH n/a
TOTAL ASSETS £4405k
All Financial Figures

Current Directors

Secretary
BRIGHT, Douglas Peter
Appointed Date: 19 February 2015
Director
DEUTSCH, Stephen Nicholas
Appointed Date: 19 February 2015
62 years old
Director
O'LOINGSIGH, Laoiseach Sean
Appointed Date: 21 December 2015
54 years old
Director
WHITE, Philip David
Appointed Date: 17 September 2003
59 years old

Resigned Directors

Secretary
BIGGS, Diana Joy
Resigned: 10 May 2000
Appointed Date: 08 December 1995
Secretary
BROOK, Philip Neville
Resigned: 30 April 2001
Appointed Date: 10 May 2000
Secretary
COTTRILL, Mark Robert
Resigned: 16 March 2011
Appointed Date: 04 December 2006
Secretary
DUNNE, Steven Michael
Resigned: 19 February 2015
Appointed Date: 09 August 2011
Secretary
ROUND, Michael Andrew
Resigned: 21 January 2004
Appointed Date: 30 April 2001
Secretary
STEINGOLD, Lawrence Gerald
Resigned: 01 December 2006
Appointed Date: 21 January 2004
Secretary
YUE, Frederick
Resigned: 31 July 2011
Appointed Date: 01 April 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 December 1995
Appointed Date: 30 November 1995
Director
BIGGS, Diana Joy
Resigned: 23 February 1996
Appointed Date: 08 December 1995
84 years old
Director
BLODGETT, Herbert Boyd
Resigned: 27 April 2001
Appointed Date: 01 April 1996
92 years old
Director
BODEN, Constantin
Resigned: 31 July 2006
Appointed Date: 01 April 1996
89 years old
Director
BRIDGE, Clive
Resigned: 21 December 2015
Appointed Date: 19 February 2015
66 years old
Director
BROOK, Philip Neville
Resigned: 17 October 2002
Appointed Date: 31 March 1998
61 years old
Director
BROWN, John Sydney
Resigned: 27 April 2001
Appointed Date: 01 April 1996
93 years old
Director
DUNNE, Steven Michael
Resigned: 19 February 2015
Appointed Date: 09 August 2011
57 years old
Director
ELLIS, Christopehr John
Resigned: 31 October 2008
Appointed Date: 04 December 2006
64 years old
Director
ERRINGTON, Craig William
Resigned: 21 December 2015
Appointed Date: 19 February 2015
62 years old
Director
FIELDEN, David Shaw
Resigned: 31 July 2006
Appointed Date: 01 October 2000
87 years old
Director
GIDGE, Mark Jonathan
Resigned: 12 March 2010
Appointed Date: 17 September 2003
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 December 1995
Appointed Date: 30 November 1995
Director
HENRY, Mark James
Resigned: 09 December 2016
Appointed Date: 15 March 2010
54 years old
Director
MANGHAM, Michael
Resigned: 13 February 2003
Appointed Date: 06 June 2001
76 years old
Director
MITCHELL, Lord
Resigned: 31 July 2006
Appointed Date: 30 December 1995
82 years old
Director
MOULTON, Nicholas John
Resigned: 16 July 1999
Appointed Date: 08 December 1995
73 years old
Director
READ, Sean Peter
Resigned: 12 December 2008
Appointed Date: 26 April 2005
60 years old
Director
ROSS, Philip Edwin
Resigned: 30 June 2012
Appointed Date: 06 April 2009
63 years old
Director
ROUND, Michael Andrew
Resigned: 29 February 2004
Appointed Date: 30 April 2001
67 years old
Director
STEINGOLD, Lawrence Gerald
Resigned: 01 December 2006
Appointed Date: 21 January 2004
75 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 July 2006
Appointed Date: 31 March 1998
61 years old
Director
YUE, Frederick
Resigned: 31 July 2011
Appointed Date: 01 July 2009
70 years old

Persons With Significant Control

Syscap Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSCAP GROUP LIMITED Events

30 Jan 2017
Registration of charge 031326500009, created on 30 January 2017
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Dec 2016
Termination of appointment of Mark James Henry as a director on 9 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Registration of charge 031326500008, created on 28 January 2016
...
... and 205 more events
29 Dec 1995
Registered office changed on 29/12/95 from: 120 east road london N1 6AA
29 Dec 1995
Director resigned
29 Dec 1995
Secretary resigned
29 Dec 1995
New secretary appointed;new director appointed
30 Nov 1995
Incorporation

SYSCAP GROUP LIMITED Charges

30 January 2017
Charge code 0313 2650 0009
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2016
Charge code 0313 2650 0008
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0313 2650 0007
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2015
Charge code 0313 2650 0006
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 September 2006
Target group debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
3 August 2006
A target group debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee and Agent for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
30 January 2006
Security agreement
Delivered: 6 February 2006
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Security agreement
Delivered: 18 October 2004
Status: Satisfied on 12 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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