Syscap Leasing started in year 1992 as Private Limited Company with registration number 02718043. The Syscap Leasing company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 55 Bishopsgate. Postal code: EC2N 3AS. Since 1998-06-01 Syscap Leasing Limited is no longer carrying the name The Systems House (rentals).
At the moment there are 2 directors in the the company, namely Matthew W. and Sean R.. In addition one secretary - Scott S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 55 Bishopsgate |
| Town | London |
| Post code | EC2N 3AS |
| Country of origin | United Kingdom |
| Registration Number | 02718043 |
| Date of Incorporation | Thu, 28th May 1992 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 28 February 2022
Position: Secretary
Appointed: 28 February 2022
Position: Director
Appointed: 31 July 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Hampshire Trust Bank Plc from London, England. This PSC is categorised as "a company limited by shares". This PSC. The second one in the PSC register is Syscap Limited that put New Malden, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hampshire Trust Bank Plc
55 Bishopsgate, London, EC2N 3AS, England
| Legal authority | England And Wales |
| Legal form | Company Limited By Shares |
| Notified on | 28 February 2022 |
| Nature of control: |
right to appoint and remove directors |
Syscap Limited
Ci Tower St. Georges Square, New Malden, KT3 4TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 02471568 |
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Systems House (rentals) | June 1, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 |
accounts | Free Download (31 pages) |
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