SYSCAP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Syscap Group Limited. The company was founded 29 years ago and was given the registration number 03132650. The firm's registered office is in NEW MALDEN. You can find them at Ci Tower, St. George's Square, New Malden, Surrey. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	SYSCAP GROUP LIMITED
Company Number	:	03132650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55, Bishopsgate, London, England, EC2N 3AS	Secretary	28 February 2022	Active
80, Fenchurch Street, London, England, EC3M 4BY	Director	18 August 2020	Active
55, Bishopsgate, London, England, EC2N 3AS	Director	28 February 2022	Active
2 Prior Street, Greenwich, London, SE10 8SF	Secretary	08 December 1995	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Secretary	19 February 2015	Active
3 High Coombe Place, Warren Cutting, Kingston Upon Thames, KT2 7HH	Secretary	10 May 2000	Active
56 Langdon Road, Bath, BA2 1LT	Secretary	04 December 2006	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Secretary	09 August 2011	Active
Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR	Secretary	01 July 2018	Active
Lukes, The Common, Marlborough, SN8 1DL	Secretary	30 April 2001	Active
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA	Secretary	21 January 2004	Active
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU	Secretary	01 April 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	30 November 1995	Active
2 Prior Street, Greenwich, London, SE10 8SF	Director	08 December 1995	Active
Apartment 31c, 167 East 61st Street, New York Ny 10021, Usa, FOREIGN	Director	01 April 1996	Active
Apartment 12a, 149 East 73rd Street, New York, Usa,	Director	01 April 1996	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	19 February 2015	Active
3 High Coombe Place, Warren Cutting, Kingston Upon Thames, KT2 7HH	Director	31 March 1998	Active
15 Newick Avenue, Little Aston, Sutton Coldfield, B74 3DA	Director	01 April 1996	Active
55, Bishopsgate, London, England, EC2N 3AS	Director	19 December 2018	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	19 February 2015	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	09 August 2011	Active
48 Palace Road, East Molesey, KT8 9DW	Director	04 December 2006	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	19 February 2015	Active
Kingsfield, Old Midford Road, Bath, BA2 7DH	Director	01 October 2000	Active
Dewsbury House, 31 Duttonslane, Kelsall, CW6 0QW	Director	17 September 2003	Active
120 East Road, London, N1 6AA	Nominee Director	30 November 1995	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	15 March 2010	Active
67, Kyrle Road, London, SW11 6BB	Director	06 June 2001	Active
3 Elm Row, London, NW3 1AA	Director	30 December 1995	Active
Flat 3, Grants Court Victoria Road, Walton On The Naze, CO14 8BU	Director	08 December 1995	Active
Ci Tower, St. George's Square, New Malden, KT3 4TE	Director	21 December 2015	Active
19 Pipit Meadow, Uckfield, TN22 5NG	Director	26 April 2005	Active
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU	Director	06 April 2009	Active
Lukes, The Common, Marlborough, SN8 1DL	Director	30 April 2001	Active

People with Significant Control

Hampshire Trust Bank Plc
Notified on	:	01 March 2022
Status	:	Active
Country of residence	:	England
Address	:	55, Bishopsgate, London, England, EC2N 3AS
Nature of control	:	Right to appoint and remove directors

Syscap Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ci Tower, St. Georges Square, New Malden, England, KT3 4TE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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