SYSCAP LIMITED

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SYSCAP LIMITED

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Key Data

Status

Dissolved

Company No.

02471568

Incorporation date

19/02/1990

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 07/03/2023)
dot icon02/03/2026
Final Gazette dissolved following liquidation
dot icon02/12/2025
Return of final meeting in a members' voluntary winding up
dot icon03/04/2025
Declaration of solvency
dot icon03/04/2025
Appointment of a voluntary liquidator
dot icon03/04/2025
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
dot icon02/04/2025
Resolutions
dot icon06/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon17/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon29/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/10/2024
Resolutions
dot icon21/10/2024
Solvency Statement dated 15/10/24
dot icon21/10/2024
Statement by Directors
dot icon21/10/2024
Statement of capital on 2024-10-21
dot icon27/02/2024
Change of details for Wesleyan Bank Limited as a person with significant control on 2023-12-01
dot icon27/02/2024
Change of details for Hampshire Trust Bank Plc as a person with significant control on 2023-12-01
dot icon27/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon01/12/2023
Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01
dot icon01/12/2023
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
dot icon20/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon20/10/2023
Full accounts made up to 2022-12-31
dot icon08/03/2023
Confirmation statement made on 2023-02-19 with updates
dot icon07/03/2023
Notification of Hoggant Limited as a person with significant control on 2022-03-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
19/02/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gidge, Mark Jonathan
Director
24/09/2001 - 12/03/2010
28
Wyles, Matthew Peter Vincent
Director
28/02/2022 - Present
28
Dunne, Steven Michael
Director
09/08/2011 - 19/02/2015
33
Moulton, Nicholas John
Director
14/10/1998 - 16/07/1999
10
Brook, Simon
Director
26/10/1992 - 10/03/2004
6

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SYSCAP LIMITED

SYSCAP LIMITED is an(a) Dissolved company incorporated on 19/02/1990 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSCAP LIMITED?

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SYSCAP LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 02/03/2026.

Where is SYSCAP LIMITED located?

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SYSCAP LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does SYSCAP LIMITED do?

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SYSCAP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SYSCAP LIMITED?

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The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.