CompaniesInTheUK

SYSCAP LIMITED

Company number 02471568 ·

Dissolved

259 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Mar 2026 Final Gazette dissolved via compulsory strike-off Subscribers only
2 Mar 2026 Final Gazette dissolved via compulsory strike-off · 1 page Subscribers only
2 Dec 2025 Filing · 15 pages Subscribers only
3 Apr 2025 Filing · 5 pages Subscribers only
3 Apr 2025 Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages Subscribers only
3 Apr 2025 Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-04-03 · 3 pages View document
2 Apr 2025 Resolutions · 1 page View document
6 Dec 2024 PARENT_ACC · 161 pages View document
6 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
17 Nov 2024 AGREEMENT2 · 1 page View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
29 Oct 2024 GUARANTEE2 · 3 pages View document
21 Oct 2024 Statement of capital on 2024-10-21 · 5 pages View document
21 Oct 2024 CAP-SS · 1 page View document
21 Oct 2024 SH20 · 1 page View document
21 Oct 2024 Resolutions · 1 page View document
27 Feb 2024 Filing · 2 pages Subscribers only
27 Feb 2024 Confirmation statement · 3 pages Subscribers only
27 Feb 2024 Filing · 2 pages Subscribers only
1 Dec 2023 Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page View document
1 Dec 2023 Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 · 1 page View document
20 Oct 2023 Full accounts made up to 2022-12-31 · 17 pages View document
20 Oct 2023 GUARANTEE2 · 3 pages View document
8 Mar 2023 Confirmation statement · 3 pages Subscribers only
7 Mar 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
6 Mar 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
1 Mar 2022 Appointment of a secretary · 2 pages Subscribers only
1 Mar 2022 Appointment of a director · 2 pages Subscribers only
1 Mar 2022 Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 · 1 page View document
28 Feb 2022 Termination of a secretary appointment · 1 page Subscribers only
23 Feb 2022 Confirmation statement · 3 pages Subscribers only
14 Oct 2021 Satisfaction of charge 8 in full · 1 page View document
14 Oct 2021 Satisfaction of charge 13 in full · 1 page View document
13 Oct 2021 Satisfaction of charge 15 in full · 1 page View document
13 Oct 2021 Satisfaction of charge 16 in full · 1 page View document
7 Aug 2021 AGREEMENT2 · 1 page View document
7 Aug 2021 PARENT_ACC · 136 pages View document
7 Aug 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages View document
7 Aug 2021 GUARANTEE2 · 3 pages View document
24 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
24 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
24 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
24 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
10 Aug 2020 Appointment of a director Subscribers only
24 Feb 2020 Confirmation statement Subscribers only
19 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Feb 2019 Confirmation statement Subscribers only
11 Jan 2019 Cessation of a person with significant control Subscribers only
11 Jan 2019 Notice of a corporate person with significant control Subscribers only
8 Jan 2019 08/01/19 STATEMENT OF CAPITAL GBP 500000 View document
8 Jan 2019 SOLVENCY STATEMENT DATED 20/12/18 View document
8 Jan 2019 SHARE PREMIUM A/C BE CANCELLED 20/12/2018 View document
8 Jan 2019 STATEMENT BY DIRECTORS View document
19 Dec 2018 Termination of a director appointment Subscribers only
19 Dec 2018 Appointment of a director Subscribers only
13 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 Termination of a secretary appointment Subscribers only
2 Jul 2018 Appointment of a secretary Subscribers only
8 Mar 2018 Termination of a director appointment Subscribers only
5 Mar 2018 Confirmation statement Subscribers only
2 Oct 2017 Termination of a director appointment Subscribers only
8 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Feb 2017 Confirmation statement Subscribers only
30 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024715680020 View document
15 Dec 2016 Termination of a director appointment Subscribers only
16 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Mar 2016 Annual return Subscribers only
9 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024715680019 View document
27 Jan 2016 Termination of a director appointment Subscribers only
27 Jan 2016 Appointment of a director Subscribers only
27 Jan 2016 Termination of a director appointment Subscribers only
11 Dec 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
3 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
31 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024715680018 View document
18 Mar 2015 Annual return Subscribers only
23 Feb 2015 Termination of a secretary appointment Subscribers only
23 Feb 2015 Appointment of a director Subscribers only
23 Feb 2015 Appointment of a secretary Subscribers only
23 Feb 2015 Appointment of a director Subscribers only
23 Feb 2015 Termination of a director appointment Subscribers only
23 Feb 2015 Appointment of a director Subscribers only
5 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024715680017 View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU View document
4 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Feb 2014 Annual return Subscribers only
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Apr 2013 Annual return Subscribers only
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Jul 2012 Termination of a director appointment Subscribers only
8 May 2012 ALTER ARTICLES 17/04/2012 View document
8 May 2012 ARTICLES OF ASSOCIATION View document
1 Mar 2012 Annual return Subscribers only
4 Jan 2012 Change of director's details Subscribers only
3 Jan 2012 Change of director's details Subscribers only
3 Jan 2012 Change of director's details Subscribers only
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Aug 2011 Termination of a secretary appointment Subscribers only
26 Aug 2011 Appointment of a director Subscribers only
26 Aug 2011 Termination of a director appointment Subscribers only
26 Aug 2011 Appointment of a secretary Subscribers only
20 Jun 2011 Appointment of a secretary Subscribers only
27 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
11 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Mar 2011 Termination of a secretary appointment Subscribers only
9 Mar 2011 Annual return Subscribers only
27 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 22 pages View document
7 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
26 Jul 2010 SECT 519 CA 2006 View document
21 Apr 2010 Appointment of a director Subscribers only
20 Apr 2010 Termination of a director appointment Subscribers only
24 Feb 2010 Annual return Subscribers only
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
26 Aug 2009 Filing Subscribers only
29 Apr 2009 Filing Subscribers only
10 Mar 2009 Filing Subscribers only
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
4 Feb 2009 Filing Subscribers only
11 Nov 2008 Filing Subscribers only
13 May 2008 Filing Subscribers only
10 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2007 Filing Subscribers only
13 Feb 2007 Filing Subscribers only
4 Jan 2007 Filing Subscribers only
4 Jan 2007 Filing Subscribers only
14 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2006 Filing Subscribers only
13 Oct 2006 Filing Subscribers only
13 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 Filing Subscribers only
9 Aug 2006 Filing Subscribers only
9 Aug 2006 Filing Subscribers only
9 Aug 2006 Filing Subscribers only
8 Aug 2006 Filing Subscribers only
31 Jul 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2006 Filing Subscribers only
31 Jul 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
2 Mar 2006 Filing Subscribers only
6 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 Filing Subscribers only
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Feb 2005 Filing Subscribers only
8 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 Filing Subscribers only
20 Oct 2004 Filing Subscribers only
18 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 COMPANY NAME CHANGED SYSTEMS CAPITAL PLC CERTIFICATE ISSUED ON 14/10/04 View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Mar 2004 Filing Subscribers only
25 Mar 2004 Filing Subscribers only
25 Mar 2004 Filing Subscribers only
23 Mar 2004 Filing Subscribers only
6 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Apr 2003 Filing Subscribers only
22 Mar 2003 Filing Subscribers only
6 Nov 2002 Filing Subscribers only
9 Oct 2002 Filing Subscribers only
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
11 Mar 2002 Filing Subscribers only
11 Mar 2002 £ NC 100000/500000 27/03 View document
22 Feb 2002 Filing Subscribers only
9 Oct 2001 Filing Subscribers only
21 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Mar 2001 AUDITOR'S RESIGNATION View document
23 Feb 2001 Filing Subscribers only
9 Jan 2001 Filing Subscribers only
9 Jan 2001 Filing Subscribers only
15 Sep 2000 Filing Subscribers only
24 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
8 Jun 2000 Filing Subscribers only
16 May 2000 Filing Subscribers only
24 Feb 2000 Filing Subscribers only
5 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
28 Jul 1999 Filing Subscribers only
23 Feb 1999 Filing Subscribers only
23 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1998 Filing Subscribers only
15 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
26 Jun 1998 REGISTERED OFFICE CHANGED ON 26/06/98 FROM: THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SX View document
10 Jun 1998 APPOINT AUDITORS 31/03/98 View document
10 Jun 1998 AUDITOR'S RESIGNATION View document
29 May 1998 COMPANY NAME CHANGED THE SYSTEMS HOUSE GROUP PLC CERTIFICATE ISSUED ON 01/06/98 View document
24 Apr 1998 Filing Subscribers only
21 Apr 1998 Filing Subscribers only
16 Apr 1998 ADOPT MEM AND ARTS 31/03/98 View document
27 Feb 1998 Filing Subscribers only
27 Feb 1998 Filing Subscribers only
27 Feb 1998 Filing Subscribers only
27 Feb 1998 Filing Subscribers only
13 Feb 1998 Filing Subscribers only
13 Feb 1998 Filing Subscribers only
9 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
14 Apr 1997 Filing Subscribers only
6 Nov 1996 Filing Subscribers only
21 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
14 May 1996 Filing Subscribers only
9 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
4 Apr 1995 Filing Subscribers only
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
14 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
28 Jul 1994 REGISTERED OFFICE CHANGED ON 28/07/94 FROM: LANSDOWNE HOUSE 3-7 NORTHCOTE ROAD LONDON SW11 1NG View document
1 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1994 ADOPT MEM AND ARTS 29/04/94 View document
14 Apr 1994 Filing Subscribers only
14 Apr 1994 Filing Subscribers only
20 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
22 Mar 1993 Filing Subscribers only
22 Mar 1993 Filing Subscribers only
19 Nov 1992 Filing Subscribers only
24 Sep 1992 Filing Subscribers only
24 Sep 1992 Filing Subscribers only
15 Sep 1992 AUDITORS' STATEMENT View document
15 Sep 1992 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Sep 1992 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
15 Sep 1992 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
15 Sep 1992 BALANCE SHEET View document
15 Sep 1992 AUDITORS' REPORT View document
15 Sep 1992 Filing Subscribers only
15 Sep 1992 Filing Subscribers only
15 Sep 1992 ALTER MEM AND ARTS 07/09/92 View document
15 Sep 1992 REREGISTRATION PRI-PLC 07/09/92 View document
15 Sep 1992 £ NC 1000/100000 07/09 View document
4 Sep 1992 REGISTERED OFFICE CHANGED ON 04/09/92 FROM: 9 MANDEVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB View document
29 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
19 May 1992 Filing Subscribers only
16 Feb 1992 Filing Subscribers only
23 Oct 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 1991 MEMORANDUM OF ASSOCIATION View document
20 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Sep 1991 Filing Subscribers only
19 Sep 1991 Filing Subscribers only
19 Sep 1991 Filing Subscribers only
19 Sep 1991 REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 25/27 OXFORD STREET LONDON W1R 1RE View document
5 Aug 1991 Filing Subscribers only
18 Jul 1991 Filing Subscribers only
17 May 1991 Filing Subscribers only
27 Apr 1990 COMPANY NAME CHANGED SHAWTEST LIMITED CERTIFICATE ISSUED ON 30/04/90 View document
22 Mar 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
22 Mar 1990 Filing Subscribers only
19 Feb 1990 Incorporation Subscribers only