SYSCOM BUILDING MANAGEMENT LTD
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03642484
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr John George Mooney as a director on 1 September 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SYSCOM BUILDING MANAGEMENT LTD are www.syscombuildingmanagement.co.uk, and www.syscom-building-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Syscom Building Management Ltd is a Private Limited Company. The company registration number is 03642484. Syscom Building Management Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Syscom Building Management Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. . HALL, Amanda Jane is a Secretary of the company. HALL, Amanda Jane is a Director of the company. MOONEY, John George is a Director of the company. O'CONNOR, Brett John is a Director of the company. RUSSELL, Lee David is a Director of the company. WELCH, Christopher is a Director of the company. Secretary HARDING, Frederick Ernest has been resigned. Secretary LARMAN, Joanne Elizabeth has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary TURNER, Graham Ronald has been resigned. Director CRUTTENDEN, Alan George has been resigned. Director TURNER, Cindy Carole has been resigned. Director TURNER, Graham Ronald has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
HALL, Amanda Jane
Appointed Date: 01 September 2005
Director
HALL, Amanda Jane
Appointed Date: 01 September 2005
60 years old
Director
MOONEY, John George
Appointed Date: 01 September 2016
67 years old
Director
O'CONNOR, Brett John
Appointed Date: 01 September 2005
66 years old
Director
RUSSELL, Lee David
Appointed Date: 09 December 2010
54 years old
Director
WELCH, Christopher
Appointed Date: 13 August 2012
57 years old

Resigned Directors

Secretary
HARDING, Frederick Ernest
Resigned: 30 September 2004
Appointed Date: 31 May 2004
Secretary
LARMAN, Joanne Elizabeth
Resigned: 01 September 2005
Appointed Date: 30 September 2004
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Secretary
TURNER, Graham Ronald
Resigned: 31 May 2004
Appointed Date: 01 October 1998
Director
CRUTTENDEN, Alan George
Resigned: 31 July 2014
Appointed Date: 01 September 2005
77 years old
Director
TURNER, Cindy Carole
Resigned: 31 May 2004
Appointed Date: 01 October 1998
65 years old
Director
TURNER, Graham Ronald
Resigned: 28 February 2006
Appointed Date: 01 October 1998
70 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr John George Mooney
Notified on: 1 September 2016
67 years old
Nature of control: Has significant influence or control
Mr Brett John O'Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amanda Jane Hall
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Christopher Welch
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Lee David Russell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

SYSCOM BUILDING MANAGEMENT LTD Events

25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Appointment of Mr John George Mooney as a director on 1 September 2016
18 Sep 2016
Accounts for a small company made up to 31 March 2016
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200
15 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 64 more events
29 Oct 1998
New director appointed
29 Oct 1998
New secretary appointed;new director appointed
08 Oct 1998
Director resigned
08 Oct 1998
Secretary resigned
01 Oct 1998
Incorporation

SYSCOM BUILDING MANAGEMENT LTD Charges

7 June 2006
Mortgage debenture
Delivered: 9 June 2006
Status: Satisfied on 18 August 2012
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…

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