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SYSCAP LIMITED - SYSCAP, Ci Tower, St. George's Square, New Malden, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02471568
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- SYSCAP
- Ci Tower
- St. George's Square
- New Malden
- Surrey
- KT3 4TE SYSCAP, Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE UK
Management
- Geschäftsführung
- D'ARCY, Andrew James
- Prokuristen
- PRITCHARD, Selena Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1990
- Alter der Firma 1990-02-19 34 Jahre
- SIC/NACE
- 64910
Eigentumsverhältnisse
- Beneficial Owners
- Wesleyan Bank Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SYSCAP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-02-19
- Jahresmeldung
- Fälligkeit: 2022-03-05
- Letzte Einreichung: 2021-02-19
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SYSCAP LIMITED Firmenbeschreibung
- SYSCAP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02471568. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1990 registriert. SYSCAP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYSCAP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64910" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2012.Die Firma kann schriftlich über Syscap erreicht werden.
Jetzt sichern SYSCAP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Syscap Limited - SYSCAP, Ci Tower, St. George's Square, New Malden, Grossbritannien
- 1990-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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legacy (2021-08-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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mortgage-satisfy-charge-full (2021-02-10) - MR04
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legacy (2021-08-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-07) - AA
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legacy (2021-08-07) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-24) - CS01
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legacy (2020-08-24) - GUARANTEE2
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legacy (2020-08-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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legacy (2020-08-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-19) - AA
-
confirmation-statement-with-no-updates (2019-02-25) - CS01
-
cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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notification-of-a-person-with-significant-control (2019-01-11) - PSC02
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legacy (2019-01-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-01-08) - SH19
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legacy (2019-01-08) - CAP-SS
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
-
termination-director-company-with-name-termination-date (2018-03-08) - TM01
-
termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-02) - AP03
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accounts-with-accounts-type-full (2018-08-13) - AA
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
termination-director-company-with-name-termination-date (2018-12-19) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
confirmation-statement-with-updates (2017-02-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
-
appoint-person-director-company-with-name-date (2016-01-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-23) - AP01
-
termination-director-company-with-name-termination-date (2015-02-23) - TM01
-
termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
-
accounts-with-accounts-type-full (2015-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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change-account-reference-date-company-current-shortened (2015-12-11) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01
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mortgage-satisfy-charge-full (2014-12-04) - 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 (2014-02-24) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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resolution (2012-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-full (2012-10-01) - AA
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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 (2011-03-09) - AR01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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termination-secretary-company-with-name (2011-03-16) - TM02
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legacy (2011-05-11) - MG02
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legacy (2011-05-27) - MG01
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termination-secretary-company-with-name (2011-08-26) - TM02
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appoint-person-director-company-with-name (2011-08-26) - AP01
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appoint-person-secretary-company-with-name (2011-08-26) - AP03
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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
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-full (2010-08-27) - AA
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legacy (2010-08-07) - MG01
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miscellaneous (2010-07-26) - MISC
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appoint-person-director-company-with-name (2010-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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accounts-with-accounts-type-full (2010-02-04) - AA
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legacy (2010-01-08) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-03-10) - 363a
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legacy (2009-04-29) - 288a
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legacy (2009-02-04) - 288b
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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legacy (2008-11-11) - 288b
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-12-08) - 395
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legacy (2007-11-13) - 395
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legacy (2007-10-11) - 395
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legacy (2007-09-07) - 395
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legacy (2007-08-10) - 395
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legacy (2007-04-16) - 363s
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legacy (2007-02-13) - 288a
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legacy (2007-01-04) - 288a
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363s
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resolution (2006-07-31) - RESOLUTIONS
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legacy (2006-07-31) - 53
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re-registration-memorandum-articles (2006-07-31) - MAR
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legacy (2006-08-09) - 288b
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legacy (2006-08-08) - 288a
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legacy (2006-08-12) - 403a
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legacy (2006-02-06) - 395
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certificate-re-registration-public-limited-company-to-private (2006-07-31) - CERT10
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-10-06) - 395
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-13) - 155(6)a
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legacy (2006-10-13) - 155(6)b
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accounts-with-accounts-type-full (2006-12-14) - AA
-
legacy (2006-08-15) - 395
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-02-24) - 363s
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legacy (2005-01-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-10-20) - 169
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legacy (2004-10-18) - 395
-
certificate-change-of-name-company (2004-10-14) - CERTNM
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legacy (2004-03-25) - 288b
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legacy (2004-03-25) - 288a
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 363s
-
accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-04-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-22) - 363s
-
resolution (2002-03-11) - RESOLUTIONS
-
legacy (2002-03-11) - 123
-
accounts-with-accounts-type-full (2002-07-22) - AA
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legacy (2002-10-09) - 288a
-
legacy (2002-11-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 288a
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accounts-with-accounts-type-full (2001-09-21) - AA
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auditors-resignation-company (2001-03-02) - AUD
-
legacy (2001-02-23) - 363s
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legacy (2001-01-09) - 288b
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-02-24) - 363s
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legacy (2000-05-16) - 288a
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legacy (2000-06-08) - 288b
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legacy (2000-09-15) - 288c
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accounts-with-accounts-type-full-group (2000-08-24) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-08-05) - AA
-
legacy (1999-07-28) - 288b
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legacy (1999-02-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-27) - 288c
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resolution (1998-04-16) - RESOLUTIONS
-
legacy (1998-02-13) - 288b
-
legacy (1998-02-13) - 288a
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legacy (1998-04-21) - 288a
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legacy (1998-04-24) - 288c
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legacy (1998-02-27) - 363s
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auditors-resignation-company (1998-06-10) - AUD
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legacy (1998-12-23) - 403a
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legacy (1998-10-29) - 288a
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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certificate-change-of-name-company (1998-05-29) - CERTNM
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resolution (1998-06-10) - RESOLUTIONS
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legacy (1998-06-26) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-09) - AA
-
legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-21) - AA
-
legacy (1996-11-29) - 88(2)R
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legacy (1996-11-06) - 288a
-
legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-04) - 363s
-
accounts-with-accounts-type-full (1995-08-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-14) - AA
-
legacy (1994-08-07) - 88(2)R
-
legacy (1994-07-28) - 287
-
legacy (1994-07-01) - 395
-
resolution (1994-05-27) - RESOLUTIONS
-
legacy (1994-05-09) - 88(2)R
-
legacy (1994-04-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-22) - 363s
-
accounts-with-accounts-type-full (1993-10-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 288
-
legacy (1992-02-16) - 363b
-
legacy (1992-05-19) - 288
-
accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-09-04) - 287
-
resolution (1992-09-15) - RESOLUTIONS
-
legacy (1992-09-15) - 43(3)
-
re-registration-memorandum-articles (1992-09-15) - MAR
-
auditors-statement (1992-09-15) - AUDS
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accounts-balance-sheet (1992-09-15) - BS
-
legacy (1992-09-15) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-09-15) - CERT7
-
legacy (1992-09-24) - 123
-
legacy (1992-09-24) - 122
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auditors-report (1992-09-15) - AUDR
keyboard_arrow_right 1991
-
legacy (1991-09-19) - 288
-
legacy (1991-08-05) - 363a
-
legacy (1991-07-18) - 288
-
accounts-with-accounts-type-full (1991-09-20) - AA
-
memorandum-articles (1991-10-17) - MEM/ARTS
-
memorandum-articles (1991-10-23) - MEM/ARTS
-
legacy (1991-05-17) - 288
-
legacy (1991-09-19) - 287
keyboard_arrow_right 1990
-
legacy (1990-03-22) - 287
-
legacy (1990-03-22) - 288
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incorporation-company (1990-02-19) - NEWINC
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certificate-change-of-name-company (1990-04-27) - CERTNM