SYSCAP LIMITED

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

This company is commonly known as Syscap Limited. The company was founded 34 years ago and was given the registration number 02471568. 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 LIMITED
Company Number	:	02471568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1990
Industry Codes	:	64910 - Financial leasing

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, Bishopsgate, London, England, EC2N 3AS	Secretary	28 February 2022	Active
80, Fenchurch Street, London, England, EC3M 4BY	Director	31 July 2020	Active
55, Bishopsgate, London, England, EC2N 3AS	Director	28 February 2022	Active
2 Prior Street, Greenwich, London, SE10 8SF	Secretary	15 January 1998	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Secretary	19 February 2015	Active
Maybanks House, Wykehurst Lane, Ewhurst, GU6 7PE	Secretary	10 May 2000	Active
Maybanks House, Wykehurst Lane, Ewhurst, GU6 7PE	Secretary	26 October 1992	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
45 Stubbs Court, Chaseley Drive, London, W4 4BD	Secretary	01 January 2001	Active
Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, England, B4 6AR	Secretary	01 July 2018	Active
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA	Secretary	02 February 2004	Active
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU	Secretary	01 April 2011	Active
Apartment 12a, 149 East 73rd Street, New York, Usa,	Director	17 October 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	-	Active
Maybanks House, Wykehurst Lane, Ewhurst, GU6 7PE	Director	26 October 1992	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	03 October 2002	Active
Dewsbury House, 31 Duttonslane, Kelsall, CW6 0QW	Director	24 September 2001	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	15 March 2010	Active
3 Elm Row, London, NW3 1AA	Director	01 May 1992	Active
Flat 3, Grants Court Victoria Road, Walton On The Naze, CO14 8BU	Director	14 October 1998	Active
Ci Tower, St. George's Square, New Malden, KT3 4TE	Director	21 December 2015	Active
17 Harlands Mews, Ridgewood, Uckfield, TN22 5JQ	Director	31 July 2006	Active
19 Pipit Meadow, Uckfield, TN22 5NG	Director	01 April 2003	Active
Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU	Director	06 April 2009	Active
Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA	Director	02 February 2004	Active
Ci Tower, St. George's Square, New Malden, England, KT3 4TE	Director	01 April 1998	Active
7 Hurlingham Square, Peterborough Road, London, SW6 3DZ	Director	-	Active
Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF	Director	01 July 2009	Active

People with Significant Control

Hampshire Trust Bank Plc
Notified on	:	01 March 2022
Status	:	Active
Country of residence	:	England
Address	:	80, Fenchurch Street, London, England, EC3M 4BY
Nature of control	:	Right to appoint and remove directors

Hoggant Limited
Notified on	:	01 March 2022
Status	:	Active
Country of residence	:	England
Address	:	21, Palmer Street, London, England, SW1H 0AD
Nature of control	:	Right to appoint and remove directors

Wesleyan Bank Limited
Notified on	:	28 December 2018
Status	:	Active
Country of residence	:	England
Address	:	80, Fenchurch Street, London, England, EC3M 4BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Syscap Group 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 Voting rights 75 to 100 percent Right to appoint and remove directors

SYSCAP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement