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SYSCOM BUILDING MANAGEMENT LTD

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

This company is commonly known as Syscom Building Management Ltd. The company was founded 26 years ago and was given the registration number 03642484. The firm's registered office is in BERKSHIRE. You can find them at 337 Bath Road, Slough, Berkshire, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:SYSCOM BUILDING MANAGEMENT LTD
Company Number:03642484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Secretary01 September 2005Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director01 September 2005Active
12b Manor Court, Station Approach, Hinchley Wood, Esher, England, KT10 0SP

Director01 September 2016Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director01 September 2005Active
Cotswold, Lodge Lane, Little Chalfont, Chalfont St Giles, England, HP8 4AQ

Director09 December 2010Active
13, Dashwood Close, Bracknell, England, RG12 2ND

Director13 August 2012Active
Burwood Lodge, 48a London Road Datchet, Slough, SL3 9JR

Secretary31 May 2004Active
127 Locks Ride, Ascot, SL5 8RX

Secretary30 September 2004Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary01 October 1998Active
Hedgerows, Maidenhead Road, Billingbear, RG40 5RR

Secretary01 October 1998Active
4a Thomas Lane, Finchampstead, Wokingham, RG40 4RU

Director01 September 2005Active
Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP

Director01 August 2022Active
Hedgerows, Maidenhead Road, Billingbear, RG12 7QG

Director01 October 1998Active
3 The Mill Chamberhouse Mill Lane, Thatcham, RG19 4NG

Director01 October 1998Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director01 October 1998Active

People with Significant Control

Mr John George Mooney
Notified on:01 September 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:12b, Station Approach, Esher, England, KT10 0SP
Nature of control:
  • Significant influence or control
Mrs Amanda Jane Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Significant influence or control
Mr Brett John O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Menzies Llp, 2nd Floor, Staines-Upon-Thames, United Kingdom, TW18 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee David Russell
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Cotswold, Lodge Lane, Chalfont St. Giles, England, HP8 4AQ
Nature of control:
  • Significant influence or control
Mr Christopher Welch
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:13, Dashwood Close, Bracknell, England, RG12 2ND
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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