Founded in 1990, Syscap, classified under reg no. 02471568 is an active company. Currently registered at 55 Bishopsgate EC2N 3AS, London the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 14th Oct 2004 Syscap Limited is no longer carrying the name Systems Capital PLC.
At present there are 2 directors in the the firm, namely Matthew W. and Sean R.. In addition one secretary - Scott S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 55 Bishopsgate |
| Town | London |
| Post code | EC2N 3AS |
| Country of origin | United Kingdom |
| Registration Number | 02471568 |
| Date of Incorporation | Mon, 19th Feb 1990 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Secretary
Appointed: 28 February 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 31 July 2020
The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Hampshire Trust Bank Plc from London, England. The abovementioned PSC is classified as "a public limited company". The abovementioned PSC. The second entity in the persons with significant control register is Wesleyan Bank Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", 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. Then there is Hoggant Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company". This PSC .
Hampshire Trust Bank Plc
80 Fenchurch Street, London, EC3M 4BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01311315 |
| Notified on | 1 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Wesleyan Bank Limited
80 Fenchurch Street, London, West Midlands, EC3M 4BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 02839202 |
| Notified on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hoggant Limited
21 Palmer Street, London, SW1H 0AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08700921 |
| Notified on | 1 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Syscap Group Limited
Ci Tower St. Georges Square, New Malden, KT3 4TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Systems Capital PLC | October 14, 2004 |
| The Systems House Group PLC | June 1, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, October 2023 |
accounts | Free Download (17 pages) |
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