Founded in 1998, Syscom Building Management, classified under reg no. 03642484 is an active company. Currently registered at Menzies Llp 2nd Floor TW18 4BP, Staines-upon-thames the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
Currently there are 5 directors in the the firm, namely John M., Christopher W. and Lee R. and others. In addition one secretary - Amanda H. - is with the company. Currently 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 | Menzies Llp 2nd Floor |
Office Address2 | Magna House, 18-32 London Road |
Town | Staines-upon-thames |
Post code | TW18 4BP |
Country of origin | United Kingdom |
Registration Number | 03642484 |
Date of Incorporation | Thu, 1st Oct 1998 |
Industry | Electrical installation |
Industry | Other building completion and finishing |
End of financial Year | 31st March |
Company age | 26 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
Last confirmation statement dated | Sun, 1st Oct 2023 |
The register of PSCs that own or have control over the company consists of 5 names. As BizStats found, there is Brett O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amanda H. This PSC has significiant influence or control over the company,. Then there is Christopher W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Brett O.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amanda H.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Christopher W.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Lee R.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
John M.
Notified on | 1 September 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 207 247 | 1 032 247 | 586 050 | 1 247 970 | 1 154 714 |
Current Assets | 2 254 547 | 2 180 487 | 2 515 709 | 2 839 691 | 3 081 806 |
Debtors | 2 047 300 | 1 148 240 | 1 929 659 | 1 591 721 | 1 927 092 |
Net Assets Liabilities | 952 950 | 1 221 292 | 1 322 630 | 1 440 049 | |
Property Plant Equipment | 18 908 | 3 759 | 66 066 | 52 320 | 50 521 |
Other | |||||
Amount Specific Advance Or Credit Directors | 1 760 | 84 148 | |||
Amount Specific Advance Or Credit Made In Period Directors | 198 746 | 340 420 | |||
Amount Specific Advance Or Credit Repaid In Period Directors | 198 826 | 422 808 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 37 664 | 44 088 | 50 015 | 58 882 | 74 938 |
Additional Provisions Increase From New Provisions Recognised | 9 175 | ||||
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -2 281 | -72 | |||
Average Number Employees During Period | 20 | 25 | 28 | 29 | |
Creditors | 1 688 462 | 1 371 393 | 1 351 308 | 1 562 487 | 1 685 456 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 141 | 5 404 | 8 431 | 4 757 | |
Disposals Property Plant Equipment | 9 141 | 5 404 | 8 431 | 4 757 | |
Fixed Assets | 159 005 | 143 856 | 66 066 | ||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 53 900 | 53 900 | 53 900 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 15 565 | 11 331 | 17 298 | 20 813 | |
Investments Fixed Assets | 140 097 | 140 097 | |||
Net Current Assets Liabilities | 566 085 | 809 094 | 1 164 401 | 1 277 204 | 1 396 350 |
Nominal Value Shares Issued Specific Share Issue | 1 | ||||
Number Shares Issued But Not Fully Paid | 200 | 200 | 200 | ||
Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | |
Number Shares Issued Specific Share Issue | 200 | ||||
Par Value Share | 1 | 1 | 1 | 1 | |
Property Plant Equipment Gross Cost | 56 572 | 47 847 | 116 081 | 111 202 | 125 459 |
Provisions | 9 175 | 6 894 | 6 822 | ||
Provisions For Liabilities Balance Sheet Subtotal | 9 175 | 6 894 | 6 822 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 416 | 73 638 | 3 552 | 19 014 | |
Total Assets Less Current Liabilities | 725 090 | 952 950 | 1 230 467 | 1 329 524 | 1 446 871 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, July 2023 |
accounts | Free Download (11 pages) |
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