UKBizDB.co.uk

SYSCOM GROUP LIMITED

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

This company is commonly known as Syscom Group Limited. The company was founded 33 years ago and was given the registration number 02513529. The firm's registered office is in KINGSWINFORD. You can find them at Hampshire House, High Street, Kingswinford, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYSCOM GROUP LIMITED
Company Number:02513529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Hampshire House, High Street, Kingswinford, West Midlands, DY6 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampshire House, High Street, Kingswinford, DY6 8AW

Secretary-Active
Hampshire House, High Street, Kingswinford, DY6 8AW

Director-Active
Hampshire House, High Street, Kingswinford, DY6 8AW

Director-Active
53 Woodmarket, Lutterworth, LE17 4BX

Director-Active
Hilton Grange, Hilton, Bridgnorth, WV15 5PD

Director-Active

People with Significant Control

Mr Christopher Neal Brentnall
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Hampshire House, Kingswinford, DY6 8AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Barrie Moses
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:16 Grosvenor Close, Grosvenor Close, Lichfield, England, WS14 9SR
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type group.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type group.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type group.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type group.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type group.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Officers

Change person director company with change date.

Download
2019-03-29Officers

Change person director company with change date.

Download
2019-03-29Officers

Change person secretary company with change date.

Download
2019-01-11Accounts

Accounts with accounts type group.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type group.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2016-12-28Accounts

Accounts with accounts type group.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-26Accounts

Accounts with accounts type group.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-19Accounts

Accounts with accounts type group.

Download
2014-07-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.