Syscom Group Limited KINGSWINFORD


Founded in 1990, Syscom Group, classified under reg no. 02513529 is an active company. Currently registered at Hampshire House DY6 8AW, Kingswinford the company has been in the business for thirty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since February 14, 1994 Syscom Group Limited is no longer carrying the name Pabeltec.

The company has 2 directors, namely John M., Christopher B.. Of them, John M., Christopher B. have been with the company the longest, being appointed on 19 June 1991. As of 28 March 2024, there were 2 ex directors - James H., Norman C. and others listed below. There were no ex secretaries.

Syscom Group Limited Address / Contact

Office Address Hampshire House
Office Address2 High Street
Town Kingswinford
Post code DY6 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02513529
Date of Incorporation Tue, 19th Jun 1990
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st March
Company age 34 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Christopher B.

Position: Secretary

Resigned:

John M.

Position: Director

Appointed: 19 June 1991

Christopher B.

Position: Director

Appointed: 19 June 1991

James H.

Position: Director

Appointed: 19 June 1991

Resigned: 31 March 2001

Norman C.

Position: Director

Appointed: 19 June 1991

Resigned: 23 December 1994

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Christopher B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is John M. This PSC owns 25-50% shares.

Christopher B.

Notified on 6 April 2016
Nature of control: 25-50% shares

John M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pabeltec February 14, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2022
filed on: 25th, October 2022
Free Download (29 pages)

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