SYSCAP LIMITED
NEW MALDEN SYSTEMS CAPITAL PLC THE SYSTEMS HOUSE GROUP PLC

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

Company number 02471568
Status Active
Incorporation Date 19 February 1990
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
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 024715680020, created on 30 January 2017; Termination of appointment of Mark James Henry as a director on 9 December 2016. The most likely internet sites of SYSCAP LIMITED are www.syscap.co.uk, and www.syscap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Syscap Limited is a Private Limited Company. The company registration number is 02471568. Syscap Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of Syscap Limited is Syscap Ci Tower St George S Square New Malden Surrey Kt3 4te. . 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, Simon has been resigned. Secretary BROOK, Simon has been resigned. Secretary COTTRILL, Mark Robert has been resigned. Secretary DUNNE, Steven Michael has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary STEINGOLD, Lawrence Gerald has been resigned. Secretary YUE, Frederick has been resigned. Director BODEN, Constantin has been resigned. Director BRIDGE, Clive has been resigned. Director BROOK, Philip Neville has been resigned. Director BROOK, Simon 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. Director HENRY, Mark James has been resigned. Director MITCHELL, Lord has been resigned. Director MOULTON, Nicholas John has been resigned. Director READ, Sean Peter has been resigned. Director READ, Sean Peter has been resigned. Director ROSS, Philip Edwin 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".


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: 01 April 1998
59 years old

Resigned Directors

Secretary
BIGGS, Diana Joy
Resigned: 10 May 2000
Appointed Date: 15 January 1998
Secretary
BROOK, Simon
Resigned: 01 January 2001
Appointed Date: 10 May 2000
Secretary
BROOK, Simon
Resigned: 15 January 1998
Appointed Date: 26 October 1992
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
NAYLOR, Philip
Resigned: 10 March 2004
Appointed Date: 01 January 2001
Secretary
STEINGOLD, Lawrence Gerald
Resigned: 01 December 2006
Appointed Date: 02 February 2004
Secretary
YUE, Frederick
Resigned: 31 July 2011
Appointed Date: 01 April 2011
Director
BODEN, Constantin
Resigned: 31 July 2006
Appointed Date: 17 October 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
61 years old
Director
BROOK, Simon
Resigned: 10 March 2004
Appointed Date: 26 October 1992
66 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: 03 October 2002
87 years old
Director
GIDGE, Mark Jonathan
Resigned: 12 March 2010
Appointed Date: 24 September 2001
60 years old
Director
HENRY, Mark James
Resigned: 09 December 2016
Appointed Date: 15 March 2010
54 years old
Director
MITCHELL, Lord
Resigned: 31 July 2006
Appointed Date: 01 May 1992
82 years old
Director
MOULTON, Nicholas John
Resigned: 16 July 1999
Appointed Date: 14 October 1998
73 years old
Director
READ, Sean Peter
Resigned: 12 December 2008
Appointed Date: 31 July 2006
60 years old
Director
READ, Sean Peter
Resigned: 30 November 2005
Appointed Date: 01 April 2003
60 years old
Director
ROSS, Philip Edwin
Resigned: 30 June 2012
Appointed Date: 06 April 2009
63 years old
Director
STEINGOLD, Lawrence Gerald
Resigned: 01 December 2006
Appointed Date: 02 February 2004
75 years old
Director
WILLIAMS, Sean Russell
Resigned: 31 July 2006
61 years old
Director
YUE, Frederick
Resigned: 31 July 2011
Appointed Date: 01 July 2009
70 years old

Persons With Significant Control

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

SYSCAP LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Jan 2017
Registration of charge 024715680020, created on 30 January 2017
15 Dec 2016
Termination of appointment of Mark James Henry as a director on 9 December 2016
16 Aug 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 500,000
...
... and 186 more events
17 May 1991
Director's particulars changed
27 Apr 1990
Company name changed shawtest LIMITED\certificate issued on 30/04/90
22 Mar 1990
Registered office changed on 22/03/90 from: bridge house 181 queen victoria street london EC4V 4DD
22 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990
Incorporation

SYSCAP LIMITED Charges

30 January 2017
Charge code 0247 1568 0020
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2016
Charge code 0247 1568 0019
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 July 2015
Charge code 0247 1568 0018
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
28 January 2015
Charge code 0247 1568 0017
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 May 2011
Chattel mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the right, title and interest in respect of all the…
3 August 2010
Chattel mortgage
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All the right, title and interest in respect of all the…
5 January 2010
Rent deposit deed
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Orbis WBH5 Limited
Description: The rent deposit from time to time standing to the credit…
21 November 2007
Account assignment
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Hfgl Limited
Description: All monies payable into bank account with the royal bank of…
31 October 2007
Master charge
Delivered: 13 November 2007
Status: Satisfied on 4 December 2014
Persons entitled: Hitachi Capital (UK) PLC
Description: All rights title and interest in respect of all the…
30 July 2007
Master charge (ref sys/hfgl/wfp/300707)
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Hfgl Limited
Description: All customer agreements referred to in the schedule to the…
29 September 2006
Target group debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland 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 December 2004
Assignment by way of charge
Delivered: 8 January 2005
Status: Satisfied on 6 May 2011
Persons entitled: Ibm United Kingdon Financial Services Limited
Description: All right title and interest in the distribution agreement…
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…
17 June 1994
Deposit deed
Delivered: 1 July 1994
Status: Satisfied on 23 December 1998
Persons entitled: Christopher Paul Davis Alan Clark Bayne
Description: The deposited sum of £10,000 and any such sums as are…

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