SYSCOMM LTD.
KENILWORTH SYSTEM COMMUNICATION SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV8 2GF

Company number 01826787
Status Active
Incorporation Date 21 June 1984
Company Type Private Limited Company
Address SYSCOMM HOUSE, PARK ROAD, KENILWORTH, WARWICKSHIRE, CV8 2GF
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYSCOMM LTD. are www.syscomm.co.uk, and www.syscomm.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and six months. Syscomm Ltd is a Private Limited Company. The company registration number is 01826787. Syscomm Ltd has been working since 21 June 1984. The present status of the company is Active. The registered address of Syscomm Ltd is Syscomm House Park Road Kenilworth Warwickshire Cv8 2gf. The company`s financial liabilities are £481.76k. It is £49.34k against last year. The cash in hand is £373.02k. It is £18.46k against last year. And the total assets are £807.42k, which is £41.14k against last year. TYLER, Margaret Jean is a Secretary of the company. TYLER, Christopher Roger is a Director of the company. TYLER, Roger Graham is a Director of the company. The company operates in "Wired telecommunications activities".


syscomm Key Finiance

LIABILITIES £481.76k
+11%
CASH £373.02k
+5%
TOTAL ASSETS £807.42k
+5%
All Financial Figures

Current Directors


Director
TYLER, Christopher Roger
Appointed Date: 27 August 2015
43 years old

Director
TYLER, Roger Graham

80 years old

Persons With Significant Control

Managed Connect Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYSCOMM LTD. Events

29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10,000

20 Oct 2015
Appointment of Mr Christopher Roger Tyler as a director on 27 August 2015
...
... and 70 more events
19 Mar 1987
Return made up to 30/09/86; full list of members

02 Mar 1987
Full accounts made up to 31 August 1986

02 Mar 1987
Registered office changed on 02/03/87 from: 811 warwick road tyseley birmingham B11 2EL

06 May 1986
Return made up to 30/09/85; full list of members

21 Jan 1984
Incorporation

SYSCOMM LTD. Charges

28 May 2012
Mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a part of unit 3 the boiler house electric…
29 March 2012
Debenture deed
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…