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SYSCAP LEASING LIMITED - SYSCAP, Ci Tower, St. Georges Square, New Malden, United Kingdom
Company Information
- Company registration number
- 02718043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SYSCAP
- Ci Tower
- St. Georges Square
- New Malden
- Surrey
- KT3 4TE SYSCAP, Ci Tower, St. Georges Square, New Malden, Surrey, KT3 4TE UK
Management
- Managing Directors
- D'ARCY, Andrew James
- Company secretaries
- PRITCHARD, Selena Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-28
- Age Of Company 1992-05-28 31 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Syscap Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE SYSTEMS HOUSE (RENTALS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
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SYSCAP LEASING LIMITED Company Description
- SYSCAP LEASING LIMITED is a ltd registered in United Kingdom with the Company reg no 02718043. Its current trading status is "live". It was registered 1992-05-28. It was previously called THE SYSTEMS HOUSE (RENTALS) LIMITED. It has declared SIC or NACE codes as "64910". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-22.It can be contacted at Syscap .
Get SYSCAP LEASING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syscap Leasing Limited - SYSCAP, Ci Tower, St. Georges Square, New Malden, United Kingdom
- 1992-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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mortgage-satisfy-charge-full (2021-09-21) - MR04
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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legacy (2021-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-08-07) - AGREEMENT2
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legacy (2021-08-07) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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legacy (2020-08-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
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legacy (2020-08-21) - GUARANTEE2
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legacy (2020-09-08) - GUARANTEE2
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legacy (2020-09-08) - AGREEMENT2
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legacy (2020-09-08) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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appoint-person-director-company-with-name-date (2018-12-19) - AP01
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accounts-with-accounts-type-full (2018-08-21) - AA
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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confirmation-statement-with-updates (2017-06-02) - CS01
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auditors-resignation-company (2017-05-31) - AUD
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accounts-with-accounts-type-full (2017-08-16) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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accounts-with-accounts-type-full (2015-08-03) - AA
-
mortgage-create-with-deed (2015-08-05) - MR01
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-08) - MR04
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mortgage-satisfy-charge-full (2014-02-21) - MR04
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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mortgage-satisfy-charge-full (2014-12-04) - MR04
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mortgage-satisfy-charge-full (2014-12-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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mortgage-satisfy-charge-full (2013-07-16) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01
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mortgage-satisfy-charge-full (2013-09-18) - MR04
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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legacy (2012-03-23) - MG01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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resolution (2012-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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termination-director-company-with-name (2012-07-19) - TM01
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legacy (2012-09-10) - MG02
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accounts-with-accounts-type-full (2012-10-01) - AA
-
legacy (2012-12-06) - MG02
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memorandum-articles (2012-05-08) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-secretary-company-with-name (2011-03-16) - TM02
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legacy (2011-05-11) - MG01
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legacy (2011-05-13) - MG02
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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legacy (2011-07-12) - MG01
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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termination-secretary-company-with-name (2011-08-26) - TM02
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accounts-with-accounts-type-full (2011-12-29) - AA
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termination-director-company-with-name (2011-08-26) - TM01
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legacy (2011-08-05) - MG01
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appoint-person-director-company-with-name (2011-08-26) - AP01
keyboard_arrow_right 2010
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legacy (2010-06-18) - MG02
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legacy (2010-04-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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legacy (2010-05-15) - MG01
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legacy (2010-05-05) - MG02
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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legacy (2010-04-01) - MG02
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legacy (2010-03-31) - MG01
-
legacy (2010-02-27) - MG01
-
legacy (2010-02-06) - MG01
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accounts-with-accounts-type-full (2010-02-04) - AA
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legacy (2010-11-15) - MG02
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accounts-with-accounts-type-full (2010-08-27) - AA
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miscellaneous (2010-07-26) - MISC
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legacy (2010-07-26) - MG02
-
legacy (2010-07-19) - MG02
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legacy (2010-07-15) - MG02
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legacy (2010-06-21) - MG02
-
legacy (2010-06-23) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-07) - 395
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legacy (2009-02-03) - 395
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legacy (2009-02-04) - 288b
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accounts-with-accounts-type-full (2009-03-05) - AA
-
legacy (2009-02-11) - 395
-
legacy (2009-04-07) - 395
-
legacy (2009-06-03) - 363a
-
legacy (2009-08-26) - 288a
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legacy (2009-11-24) - MG01
-
legacy (2009-11-25) - MG01
-
legacy (2009-04-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-05-23) - 363a
-
legacy (2008-06-16) - 395
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legacy (2008-07-04) - 395
-
legacy (2008-07-08) - 395
-
legacy (2008-08-16) - 395
-
legacy (2008-09-16) - 395
-
legacy (2008-09-25) - 395
-
legacy (2008-10-01) - 395
-
legacy (2008-11-07) - 395
-
legacy (2008-05-06) - 395
-
legacy (2008-03-13) - 395
-
legacy (2008-03-06) - 395
-
legacy (2008-02-13) - 395
-
legacy (2008-02-06) - 395
-
legacy (2008-01-22) - 395
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accounts-with-accounts-type-full (2008-01-10) - AA
-
legacy (2008-01-09) - 395
-
legacy (2008-11-13) - 395
-
legacy (2008-12-03) - 395
-
legacy (2008-12-06) - 395
keyboard_arrow_right 2007
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legacy (2007-09-28) - 395
-
legacy (2007-12-04) - 395
-
legacy (2007-12-06) - 395
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
-
legacy (2007-02-13) - 288a
-
legacy (2007-02-16) - 395
-
legacy (2007-02-21) - 395
-
legacy (2007-03-10) - 395
-
legacy (2007-06-06) - 395
-
legacy (2007-06-08) - 395
-
legacy (2007-06-21) - 395
-
legacy (2007-06-14) - 363a
-
legacy (2007-11-13) - 395
-
legacy (2007-11-09) - 395
-
legacy (2007-11-01) - 395
-
legacy (2007-10-26) - 395
-
legacy (2007-10-11) - 395
-
legacy (2007-11-08) - 395
-
legacy (2007-09-08) - 395
-
legacy (2007-09-07) - 395
-
legacy (2007-08-10) - 395
-
legacy (2007-06-22) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-12) - 403a
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legacy (2006-06-26) - 363s
-
legacy (2006-08-09) - 288b
-
legacy (2006-08-08) - 288a
-
legacy (2006-07-24) - 403a
-
legacy (2006-01-24) - 395
-
legacy (2006-05-04) - 395
-
legacy (2006-03-11) - 395
-
legacy (2006-02-06) - 395
-
legacy (2006-01-18) - 395
-
legacy (2006-01-11) - 395
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accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-08-15) - 395
-
resolution (2006-10-13) - RESOLUTIONS
-
legacy (2006-09-06) - 395
-
legacy (2006-12-23) - 395
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accounts-with-accounts-type-full (2006-12-14) - AA
-
legacy (2006-11-02) - 395
-
legacy (2006-08-18) - 395
-
legacy (2006-10-18) - 403a
-
legacy (2006-10-13) - 155(6)a
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-06) - 403a
-
legacy (2006-10-06) - 395
-
legacy (2006-09-19) - 395
-
legacy (2006-09-15) - 395
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resolution (2006-09-15) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-01-08) - 395
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legacy (2005-01-12) - 395
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legacy (2005-01-18) - 395
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accounts-with-accounts-type-total-exemption-small (2005-02-14) - AA
-
legacy (2005-03-08) - 395
-
legacy (2005-03-22) - 395
-
legacy (2005-04-05) - 395
-
legacy (2005-06-07) - 363s
-
legacy (2005-04-16) - 395
-
resolution (2005-09-07) - RESOLUTIONS
-
legacy (2005-09-07) - 123
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-10-06) - 395
-
legacy (2005-10-10) - 288a
-
legacy (2005-10-13) - 395
-
legacy (2005-12-08) - 288b
-
legacy (2005-12-09) - 395
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memorandum-articles (2005-08-26) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-22) - AA
-
legacy (2004-04-02) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-06-09) - 363s
-
legacy (2004-11-15) - 288a
-
legacy (2004-10-18) - 395
-
legacy (2004-12-16) - 395
-
legacy (2004-12-31) - 395
-
legacy (2004-12-18) - 395
keyboard_arrow_right 2003
-
legacy (2003-06-11) - 363s
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accounts-with-accounts-type-dormant (2003-01-31) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-03-09) - AA
-
legacy (2002-05-28) - 363s
-
legacy (2002-11-06) - 288b
-
legacy (2002-11-06) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 363s
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auditors-resignation-company (2001-03-02) - AUD
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-10) - AA
-
legacy (2000-08-30) - 288b
-
legacy (2000-05-30) - 363s
-
legacy (2000-09-13) - 288a
-
legacy (2000-09-15) - 288c
keyboard_arrow_right 1999
-
legacy (1999-10-06) - 395
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accounts-with-accounts-type-full (1999-08-09) - AA
-
legacy (1999-06-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-16) - 288b
-
resolution (1998-04-16) - RESOLUTIONS
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certificate-change-of-name-company (1998-05-29) - CERTNM
-
legacy (1998-06-05) - 363s
-
legacy (1998-06-16) - 288a
-
legacy (1998-06-16) - 288b
-
legacy (1998-06-26) - 287
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accounts-with-accounts-type-full (1998-10-15) - AA
-
auditors-resignation-company (1998-06-10) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-09-09) - AA
-
legacy (1997-06-05) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-15) - 288
-
legacy (1996-06-14) - 363s
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accounts-with-accounts-type-full (1996-10-24) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-07-29) - 287
-
legacy (1994-07-20) - 363s
-
legacy (1994-05-09) - 288
-
resolution (1994-02-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-02-04) - AA
-
accounts-with-accounts-type-full (1994-09-15) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-17) - CERTNM
-
legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-17) - 224
-
legacy (1992-12-17) - 287
-
legacy (1992-07-13) - 288
-
legacy (1992-06-23) - 287
-
legacy (1992-06-23) - 288
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incorporation-company (1992-05-28) - NEWINC
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legacy (1992-12-17) - 88(2)R