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SYSCAP FINANCE LIMITED - SYSCAP, Ci Tower, St George'S Square, New Malden, United Kingdom
Company Information
- Company registration number
- 02717345
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SYSCAP
- Ci Tower
- St George'S Square
- New Malden
- Surrey
- KT3 4TE SYSCAP, Ci Tower, St George'S Square, New Malden, Surrey, KT3 4TE UK
Management
- Managing Directors
- BRIDGE, Clive
- DEUTSCH, Stephen Nicholas
- ERRINGTON, Craig William
- HENRY, Mark
- WHITE, Philip David
- Company secretaries
- BRIGHT, Douglas Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-22
- Dissolved on
- 2016-04-12
- SIC/NACE
- 64910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TSH FINANCE LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-05-22
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SYSCAP FINANCE LIMITED Company Description
- SYSCAP FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02717345. Its current trading status is "closed". It was registered 1992-05-22. It was previously called TSH FINANCE LIMITED. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-22.It can be contacted at Syscap .
Get SYSCAP FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syscap Finance Limited - SYSCAP, Ci Tower, St George'S Square, New Malden, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-04-12) - GAZ2(A)
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legacy (2016-01-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-04) - SH19
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gazette-notice-voluntary (2016-01-26) - GAZ1(A)
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resolution (2016-01-18) - RESOLUTIONS
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dissolution-application-strike-off-company (2016-01-13) - DS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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change-person-secretary-company-with-change-date (2015-02-23) - CH03
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change-person-director-company-with-change-date (2015-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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resolution (2015-12-08) - RESOLUTIONS
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legacy (2015-12-08) - SH20
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accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA
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change-person-secretary-company-with-change-date (2015-06-17) - CH03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
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resolution (2012-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name (2012-07-19) - TM01
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memorandum-articles (2012-05-08) - MEM/ARTS
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-16) - TM02
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-secretary-company-with-name (2011-08-31) - TM02
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legacy (2011-05-19) - MG02
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-secretary-company-with-name (2011-08-31) - AP03
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accounts-with-accounts-type-full (2011-12-29) - AA
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termination-director-company-with-name (2011-08-31) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-04) - AA
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accounts-with-accounts-type-full (2010-08-27) - AA
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miscellaneous (2010-07-26) - MISC
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legacy (2010-06-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-04-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288b
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-04-29) - 288a
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legacy (2009-06-03) - 363a
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
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legacy (2007-02-13) - 288a
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-24) - 403a
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accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-02-06) - 395
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legacy (2006-06-26) - 363s
-
legacy (2006-08-08) - 288a
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legacy (2006-08-09) - 288b
-
legacy (2006-08-15) - 395
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legacy (2006-08-21) - 403a
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-10-12) - 288b
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-13) - 155(6)a
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accounts-with-accounts-type-full (2006-12-14) - AA
-
legacy (2006-10-06) - 395
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legacy (2006-08-12) - 403a
keyboard_arrow_right 2005
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legacy (2005-04-23) - 403a
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legacy (2005-12-06) - 395
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legacy (2005-06-07) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-07-10) - 403a
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legacy (2004-06-30) - 395
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legacy (2004-06-18) - 395
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legacy (2004-06-10) - 395
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legacy (2004-06-09) - 363s
-
legacy (2004-05-13) - 288b
-
legacy (2004-05-13) - 288a
-
legacy (2004-04-03) - 395
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legacy (2004-04-01) - 395
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legacy (2004-01-31) - 395
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legacy (2004-07-08) - 403a
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legacy (2004-11-13) - 395
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legacy (2004-10-27) - 395
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legacy (2004-10-01) - 395
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legacy (2004-09-24) - 395
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legacy (2004-09-21) - 395
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legacy (2004-09-10) - 395
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legacy (2004-10-18) - 395
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legacy (2004-08-10) - 395
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legacy (2004-08-05) - 395
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legacy (2004-08-20) - 395
keyboard_arrow_right 2003
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legacy (2003-07-03) - 395
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legacy (2003-06-11) - 363s
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legacy (2003-04-22) - 288a
-
legacy (2003-04-15) - 395
-
legacy (2003-03-22) - 395
-
legacy (2003-01-04) - 395
-
legacy (2003-12-18) - 395
-
legacy (2003-07-05) - 395
-
legacy (2003-08-06) - 395
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legacy (2003-10-02) - 395
-
legacy (2003-10-14) - 395
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legacy (2003-10-29) - 395
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legacy (2003-11-05) - 395
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accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-12-03) - 395
-
legacy (2003-12-17) - 395
-
legacy (2003-12-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-30) - 395
-
legacy (2002-02-08) - 395
-
legacy (2002-03-05) - 395
-
legacy (2002-05-28) - 363s
-
legacy (2002-06-12) - 395
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accounts-with-accounts-type-full (2002-07-22) - AA
-
legacy (2002-08-23) - 395
-
legacy (2002-09-05) - 395
-
legacy (2002-11-01) - 395
-
legacy (2002-11-06) - 288b
-
legacy (2002-11-08) - 395
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legacy (2002-12-24) - 395
-
legacy (2002-05-21) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
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legacy (2001-01-09) - 288b
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auditors-resignation-company (2001-03-02) - AUD
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legacy (2001-09-25) - 395
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accounts-with-accounts-type-full (2001-09-21) - AA
-
legacy (2001-11-07) - 395
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 395
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legacy (2000-03-07) - 395
-
legacy (2000-04-07) - 395
-
legacy (2000-05-16) - 288a
-
legacy (2000-05-24) - 395
-
legacy (2000-05-30) - 363s
-
legacy (2000-10-05) - 395
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legacy (2000-07-29) - 395
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accounts-with-accounts-type-full (2000-08-10) - AA
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legacy (2000-09-15) - 288c
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legacy (2000-06-08) - 288b
keyboard_arrow_right 1999
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resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-01-29) - 123
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legacy (1999-01-29) - 88(2)R
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legacy (1999-03-10) - 395
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memorandum-articles (1999-02-16) - MEM/ARTS
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legacy (1999-05-26) - 363s
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accounts-with-accounts-type-full (1999-08-05) - AA
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legacy (1999-11-02) - 395
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legacy (1999-11-23) - 395
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288b
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legacy (1998-02-13) - 288a
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resolution (1998-04-16) - RESOLUTIONS
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certificate-change-of-name-company (1998-05-29) - CERTNM
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legacy (1998-06-05) - 363s
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legacy (1998-06-16) - 288c
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legacy (1998-06-26) - 287
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accounts-with-accounts-type-full (1998-10-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-28) - AA
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legacy (1997-06-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-02-23) - AA
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accounts-with-accounts-type-dormant (1996-05-24) - AA
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legacy (1996-05-14) - 363s
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certificate-change-of-name-company (1996-12-13) - CERTNM
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legacy (1996-12-13) - 288a
keyboard_arrow_right 1995
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legacy (1995-07-11) - 363s
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accounts-with-accounts-type-dormant (1995-01-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-28) - 287
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legacy (1994-07-21) - 363s
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accounts-with-accounts-type-dormant (1994-02-06) - AA
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resolution (1994-02-06) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-17) - 88(2)R
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legacy (1992-12-17) - 287
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legacy (1992-06-25) - 287
-
legacy (1992-06-25) - 288
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legacy (1992-12-17) - 224
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incorporation-company (1992-05-22) - NEWINC