Syscap Limited

Company Name	Syscap Limited
Directors	Sean Peter Read and Matthew Peter Vincent Wyles
Company Status	Active
Company Number	02471568
Category	Private Limited Company
Incorporation Date	19 February 1990(34 years, 2 months ago)
Previous Name	Systems Capital Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Matthew Peter Vincent Wyles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(32 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Secretary Name	Mr Scott Roger Walford Southgate
Status	Current
Appointed	28 February 2022(32 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	55 Bishopsgate Bishopsgate London EC2N 3AS

Director Name	Sean Russell Williams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	7 Hurlingham Square Peterborough Road London SW6 3DZ

Director Name	Philip Neville Brook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 17 October 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Director Name	Lord Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	3 Elm Row London NW3 1AA

Director Name	Simon Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 10 March 2004)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE

Director Name	Constantin Boden
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1996(6 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Apartment 12a 149 East 73rd Street New York 10021 United States

Secretary Name	Diana Joy Biggs
Nationality	American
Status	Resigned
Appointed	15 January 1998(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	2 Prior Street Greenwich London SE10 8SF

Director Name	Philip David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (resigned 30 September 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Nicholas John Moulton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(8 years, 7 months after company formation)
Appointment Duration	9 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Flat 3 Grants Court Victoria Road Walton On The Naze Essex CO14 8BU

Secretary Name	Simon Brook
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE

Secretary Name	Simon Brook
Nationality	British
Status	Resigned
Appointed	10 May 2000(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maybanks House Wykehurst Lane Ewhurst Surrey GU6 7PE

Secretary Name	Philip Naylor
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	45 Stubbs Court Chaseley Drive London W4 4BD

Director Name	Mr Mark Jonathan Gidge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 March 2010)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield Old Midford Road Bath BA2 7DH

Director Name	Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2005)
Role	Lease Financer
Correspondence Address	19 Pipit Meadow Uckfield East Sussex TN22 5NG

Director Name	Mr Lawrence Gerald Steingold
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

Secretary Name	Mr Lawrence Gerald Steingold
Nationality	British
Status	Resigned
Appointed	02 February 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Harlands Mews Ridgewood Uckfield East Sussex TN22 5JQ

Director Name	Christopehr John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Finance Director
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Secretary Name	Mark Robert Cottrill
Nationality	British
Status	Resigned
Appointed	04 December 2006(16 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2011)
Role	Company Director
Correspondence Address	56 Langdon Road Bath Avon BA2 1LT

Director Name	Philip Edwin Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Frederick Yue
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vine Lodge 40b Vine Road East Molesey KT8 9LF

Director Name	Mr Mark James Henry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2010(20 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Frederick Yue
Status	Resigned
Appointed	01 April 2011(21 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

Director Name	Mr Steven Michael Dunne
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Steven Michael Dunne
Status	Resigned
Appointed	09 August 2011(21 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 February 2015)
Role	Company Director
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Clive Bridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(25 years after company formation)
Appointment Duration	10 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Craig William Errington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(25 years after company formation)
Appointment Duration	10 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Stephen Nicholas Deutsch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(25 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mr Douglas Peter Bright
Status	Resigned
Appointed	19 February 2015(25 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Director Name	Mr Laoiseach Sean O'Loingsigh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2015(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ci Tower St. George's Square New Malden Surrey KT3 4TE

Secretary Name	Mrs Selena Jane Pritchard
Status	Resigned
Appointed	01 July 2018(28 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	Wesleyan Assurance Society Colmore Circus Queenswa Birmingham B4 6AR

Director Name	Mr Andrew James D'Arcy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(28 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Contact

Website	syscap.com
Telephone	020 82541975
Telephone region	London

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,194,072
Net Worth	£8,271,623
Cash	£1,092,354
Current Liabilities	£3,798,904

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

30 July 2007	Delivered on: 10 August 2007 Persons entitled: Hfgl Limited Classification: Master charge (ref sys/hfgl/wfp/300707) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All customer agreements referred to in the schedule to the charge document. Outstanding
29 September 2006	Delivered on: 6 October 2006 Persons entitled: The Royal Bank of Scotland as Security Trustee Classification: Target group debenture Secured details: All monies due or to become due of each borrower and the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
3 August 2006	Delivered on: 15 August 2006 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee and Agent for the Finance Parties Classification: A target group debenture Secured details: All monies due or to beocme due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 January 2017	Delivered on: 30 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 January 2016	Delivered on: 9 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 July 2015	Delivered on: 31 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 January 2015	Delivered on: 5 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
25 May 2011	Delivered on: 27 May 2011 Persons entitled: Ing Lease (UK) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in respect of all the charged products and all proceeds of sale or other disposition of the charged products relating to the relevant customer agreement see image for full details. Outstanding
3 August 2010	Delivered on: 7 August 2010 Persons entitled: Ing Lease (UK) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest in respect of all the charged products and all proceeds of sale or other disposition of the charged products relating to the relevant customer agreement see image for full details. Outstanding
5 January 2010	Delivered on: 8 January 2010 Persons entitled: Orbis WBH5 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the deposit account. Outstanding
21 November 2007	Delivered on: 8 December 2007 Persons entitled: Hfgl Limited Classification: Account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies payable into bank account with the royal bank of scotland PLC. Outstanding
30 January 2006	Delivered on: 6 February 2006 Satisfied on: 12 August 2006 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due of each chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 2004	Delivered on: 8 January 2005 Satisfied on: 6 May 2011 Persons entitled: Ibm United Kingdon Financial Services Limited Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the distribution agreement, all monies due arising out of the distribution agreement,. See the mortgage charge document for full details. Fully Satisfied
29 September 2004	Delivered on: 18 October 2004 Satisfied on: 12 August 2006 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 October 2007	Delivered on: 13 November 2007 Satisfied on: 4 December 2014 Persons entitled: Hitachi Capital (UK) PLC Classification: Master charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in respect of all the products specified in that schedule of the master charge. Fully Satisfied
17 June 1994	Delivered on: 1 July 1994 Satisfied on: 23 December 1998 Persons entitled: Christopher Paul Davis Alan Clark Bayne Classification: Deposit deed Secured details: Â£10,000 and all other monies due or to become due from the company to the chargees under the terms of the lease of evendate. Particulars: The deposited sum of Â£10,000 and any such sums as are required to maintain the deposit at Â£10,000 as security for payment for rent and other monies becoming payable under a lease of evendate. Fully Satisfied

Filing History

1 December 2023	Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 1 December 2023 (1 page)
1 December 2023	Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 1 December 2023 (1 page)
20 October 2023	Full accounts made up to 31 December 2022 (17 pages)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
8 March 2023	Confirmation statement made on 19 February 2023 with updates (3 pages)
7 March 2023	Notification of Hoggant Limited as a person with significant control on 1 March 2022 (2 pages)
6 March 2023	Notification of Hampshire Trust Bank Plc as a person with significant control on 1 March 2022 (2 pages)
7 July 2022	Termination of appointment of Andrew James D'arcy as a director on 30 June 2022 (1 page)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (142 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
10 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 March 2022	Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022 (2 pages)
1 March 2022	Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022 (2 pages)
28 February 2022	Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022 (1 page)
23 February 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
14 October 2021	Satisfaction of charge 13 in full (1 page)
14 October 2021	Satisfaction of charge 8 in full (1 page)
13 October 2021	Satisfaction of charge 16 in full (1 page)
13 October 2021	Satisfaction of charge 15 in full (1 page)
17 September 2021	Satisfaction of charge 024715680018 in full (1 page)
17 September 2021	Satisfaction of charge 024715680017 in full (1 page)
17 September 2021	Satisfaction of charge 6 in full (1 page)
17 September 2021	Satisfaction of charge 024715680020 in full (1 page)
17 September 2021	Satisfaction of charge 024715680019 in full (1 page)
17 September 2021	Satisfaction of charge 7 in full (1 page)
7 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (136 pages)
7 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (19 pages)
7 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
10 February 2021	Satisfaction of charge 14 in full (4 pages)
24 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (123 pages)
24 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
24 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
10 August 2020	Appointment of Mr Sean Peter Read as a director on 31 July 2020 (2 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with updates (4 pages)
19 August 2019	Full accounts made up to 31 December 2018 (27 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
11 January 2019	Cessation of Syscap Group Limited as a person with significant control on 28 December 2018 (3 pages)
11 January 2019	Notification of Wesleyan Bank Limited as a person with significant control on 28 December 2018 (4 pages)
8 January 2019	Resolutions RES13 ‐ Share premium a/c be cancelled 20/12/2018 (1 page)
8 January 2019	Statement of capital on 8 January 2019 GBP 500,000 (3 pages)
8 January 2019	Solvency Statement dated 20/12/18 (1 page)
8 January 2019	Statement by Directors (1 page)
19 December 2018	Termination of appointment of Stephen Nicholas Deutsch as a director on 19 December 2018 (1 page)
19 December 2018	Appointment of Mr Andrew James D'arcy as a director on 19 December 2018 (2 pages)
13 August 2018	Full accounts made up to 31 December 2017 (25 pages)
2 July 2018	Appointment of Mrs Selena Jane Pritchard as a secretary on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Douglas Peter Bright as a secretary on 30 June 2018 (1 page)
8 March 2018	Termination of appointment of Laoiseach Sean O'loingsigh as a director on 28 February 2018 (1 page)
5 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
2 October 2017	Termination of appointment of Philip David White as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Philip David White as a director on 30 September 2017 (1 page)
8 September 2017	Full accounts made up to 31 December 2016 (28 pages)
8 September 2017	Full accounts made up to 31 December 2016 (28 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
30 January 2017	Registration of charge 024715680020, created on 30 January 2017 (51 pages)
30 January 2017	Registration of charge 024715680020, created on 30 January 2017 (51 pages)
15 December 2016	Termination of appointment of Mark James Henry as a director on 9 December 2016 (1 page)
15 December 2016	Termination of appointment of Mark James Henry as a director on 9 December 2016 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (27 pages)
16 August 2016	Full accounts made up to 31 December 2015 (27 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 500,000 (5 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 500,000 (5 pages)
9 February 2016	Registration of charge 024715680019, created on 28 January 2016 (49 pages)
9 February 2016	Registration of charge 024715680019, created on 28 January 2016 (49 pages)
27 January 2016	Appointment of Mr Laoiseach Sean O'loingsigh as a director on 21 December 2015 (2 pages)
27 January 2016	Appointment of Mr Laoiseach Sean O'loingsigh as a director on 21 December 2015 (2 pages)
27 January 2016	Termination of appointment of Clive Bridge as a director on 21 December 2015 (1 page)
27 January 2016	Termination of appointment of Craig William Errington as a director on 21 December 2015 (1 page)
27 January 2016	Termination of appointment of Craig William Errington as a director on 21 December 2015 (1 page)
27 January 2016	Termination of appointment of Clive Bridge as a director on 21 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
3 August 2015	Full accounts made up to 31 March 2015 (22 pages)
3 August 2015	Full accounts made up to 31 March 2015 (22 pages)
31 July 2015	Registration of charge 024715680018, created on 28 July 2015 (48 pages)
31 July 2015	Registration of charge 024715680018, created on 28 July 2015 (48 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (5 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 500,000 (5 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
23 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
23 February 2015	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
23 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Craig William Errington as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Clive Bridge as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Stephen Nicholas Deutsch as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Douglas Peter Bright as a secretary on 19 February 2015 (2 pages)
5 February 2015	Registration of charge 024715680017, created on 28 January 2015 (49 pages)
5 February 2015	Registration of charge 024715680017, created on 28 January 2015 (49 pages)
18 December 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE on 18 December 2014 (1 page)
4 December 2014	Satisfaction of charge 12 in full (1 page)
4 December 2014	Satisfaction of charge 12 in full (1 page)
19 September 2014	Full accounts made up to 31 March 2014 (22 pages)
19 September 2014	Full accounts made up to 31 March 2014 (22 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500,000 (4 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 500,000 (4 pages)
27 September 2013	Full accounts made up to 31 March 2013 (23 pages)
27 September 2013	Full accounts made up to 31 March 2013 (23 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (23 pages)
1 October 2012	Full accounts made up to 31 March 2012 (23 pages)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
19 July 2012	Termination of appointment of Philip Ross as a director (1 page)
8 May 2012	Memorandum and Articles of Association (18 pages)
8 May 2012	Memorandum and Articles of Association (18 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
4 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
4 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip David White on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Philip Edwin Ross on 3 January 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
29 December 2011	Full accounts made up to 31 March 2011 (22 pages)
26 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
26 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
26 August 2011	Termination of appointment of Frederick Yue as a director (1 page)
26 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
26 August 2011	Termination of appointment of Frederick Yue as a secretary (1 page)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
20 June 2011	Appointment of Mr Frederick Yue as a secretary (1 page)
27 May 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 16 (7 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
16 March 2011	Termination of appointment of Mark Cottrill as a secretary (1 page)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
27 August 2010	Full accounts made up to 31 March 2010 (22 pages)
27 August 2010	Full accounts made up to 31 March 2010 (22 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 15 (7 pages)
26 July 2010	Sect 519 ca 2006 (1 page)
26 July 2010	Sect 519 ca 2006 (1 page)
21 April 2010	Appointment of Mr Mark James Henry as a director (2 pages)
21 April 2010	Appointment of Mr Mark James Henry as a director (2 pages)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
20 April 2010	Termination of appointment of Mark Gidge as a director (1 page)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Full accounts made up to 31 March 2009 (21 pages)
4 February 2010	Full accounts made up to 31 March 2009 (21 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
26 August 2009	Director appointed frederick yue (3 pages)
26 August 2009	Director appointed frederick yue (3 pages)
29 April 2009	Director appointed philip edwin ross (1 page)
29 April 2009	Director appointed philip edwin ross (1 page)
10 March 2009	Return made up to 19/02/09; full list of members (3 pages)
10 March 2009	Return made up to 19/02/09; full list of members (3 pages)
6 March 2009	Full accounts made up to 31 March 2008 (25 pages)
6 March 2009	Full accounts made up to 31 March 2008 (25 pages)
4 February 2009	Appointment terminated director sean read (1 page)
4 February 2009	Appointment terminated director sean read (1 page)
11 November 2008	Appointment terminated director christopher ellis (1 page)
11 November 2008	Appointment terminated director christopher ellis (1 page)
13 May 2008	Return made up to 19/02/08; full list of members (4 pages)
13 May 2008	Return made up to 19/02/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (23 pages)
10 January 2008	Full accounts made up to 31 March 2007 (23 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Particulars of mortgage/charge (2 pages)
11 October 2007	Particulars of mortgage/charge (2 pages)
7 September 2007	Particulars of mortgage/charge (2 pages)
7 September 2007	Particulars of mortgage/charge (2 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
10 August 2007	Particulars of mortgage/charge (2 pages)
10 August 2007	Particulars of mortgage/charge (2 pages)
10 August 2007	Particulars of mortgage/charge (7 pages)
16 April 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
14 December 2006	Full accounts made up to 31 March 2006 (23 pages)
14 December 2006	Full accounts made up to 31 March 2006 (23 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 October 2006	Declaration of assistance for shares acquisition (7 pages)
13 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2006	Declaration of assistance for shares acquisition (5 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 October 2006	Declaration of assistance for shares acquisition (7 pages)
13 October 2006	Declaration of assistance for shares acquisition (5 pages)
6 October 2006	Particulars of mortgage/charge (15 pages)
6 October 2006	Particulars of mortgage/charge (15 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 August 2006	Particulars of mortgage/charge (15 pages)
15 August 2006	Particulars of mortgage/charge (15 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
31 July 2006	Re-registration of Memorandum and Articles (11 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2006	Application for reregistration from PLC to private (1 page)
31 July 2006	Re-registration of Memorandum and Articles (11 pages)
31 July 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 July 2006	Application for reregistration from PLC to private (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Return made up to 19/02/06; full list of members (10 pages)
2 March 2006	Return made up to 19/02/06; full list of members (10 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (18 pages)
9 November 2005	Full accounts made up to 31 March 2005 (18 pages)
24 February 2005	Return made up to 19/02/05; full list of members (10 pages)
24 February 2005	Return made up to 19/02/05; full list of members (10 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
20 October 2004	Â£ ic 500000/499754 01/07/04 Â£ sr [email protected]=246 (1 page)
20 October 2004	Â£ ic 499754/499508 01/06/04 Â£ sr [email protected]=246 (1 page)
20 October 2004	Â£ ic 499754/499508 01/06/04 Â£ sr [email protected]=246 (1 page)
20 October 2004	Â£ ic 500000/499754 01/07/04 Â£ sr [email protected]=246 (1 page)
18 October 2004	Particulars of mortgage/charge (8 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
14 October 2004	Company name changed systems capital PLC\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed systems capital PLC\certificate issued on 14/10/04 (2 pages)
25 June 2004	Full accounts made up to 31 March 2004 (18 pages)
25 June 2004	Full accounts made up to 31 March 2004 (18 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
23 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 2003	Full accounts made up to 31 March 2003 (18 pages)
6 November 2003	Full accounts made up to 31 March 2003 (18 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
22 March 2003	Return made up to 19/02/03; full list of members (9 pages)
22 March 2003	Return made up to 19/02/03; full list of members (9 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
22 July 2002	Full accounts made up to 31 March 2002 (20 pages)
22 July 2002	Full accounts made up to 31 March 2002 (20 pages)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Nc inc already adjusted 27/03/97 (1 page)
11 March 2002	Nc inc already adjusted 27/03/97 (1 page)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 February 2002	Return made up to 19/02/02; full list of members (8 pages)
22 February 2002	Return made up to 19/02/02; full list of members (8 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
21 September 2001	Full accounts made up to 31 March 2001 (19 pages)
21 September 2001	Full accounts made up to 31 March 2001 (19 pages)
2 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
23 February 2001	Return made up to 19/02/01; full list of members (8 pages)
23 February 2001	Return made up to 19/02/01; full list of members (8 pages)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
24 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
24 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 1999	Full group accounts made up to 31 March 1999 (19 pages)
5 August 1999	Full group accounts made up to 31 March 1999 (19 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
23 February 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 February 1999	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (19 pages)
26 June 1998	Registered office changed on 26/06/98 from: the chapel royal victoria patriotic buildin trinity road london SW18 3SX (1 page)
26 June 1998	Registered office changed on 26/06/98 from: the chapel royal victoria patriotic buildin trinity road london SW18 3SX (1 page)
10 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1998	Company name changed the systems house group PLC\certificate issued on 01/06/98 (2 pages)
29 May 1998	Company name changed the systems house group PLC\certificate issued on 01/06/98 (2 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Return made up to 19/02/98; full list of members (9 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Return made up to 19/02/98; full list of members (9 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
9 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
9 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
14 April 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 1997	Return made up to 19/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 1996	Ad 26/10/96--------- Â£ si 886@1=886 Â£ ic 58173/59059 (2 pages)
29 November 1996	Ad 26/10/96--------- Â£ si 886@1=886 Â£ ic 58173/59059 (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (15 pages)
21 October 1996	Full group accounts made up to 31 March 1996 (15 pages)
14 May 1996	Return made up to 19/02/96; no change of members (4 pages)
14 May 1996	Return made up to 19/02/96; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 March 1995 (13 pages)
9 August 1995	Full accounts made up to 31 March 1995 (13 pages)
4 April 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 August 1994	Ad 26/05/94--------- Â£ si 2618@1=2618 Â£ ic 55555/58173 (2 pages)
7 August 1994	Ad 26/05/94--------- Â£ si 2618@1=2618 Â£ ic 55555/58173 (2 pages)
28 July 1994	Registered office changed on 28/07/94 from: lansdowne house 3-7 northcote road london SW11 1NG (1 page)
28 July 1994	Registered office changed on 28/07/94 from: lansdowne house 3-7 northcote road london SW11 1NG (1 page)
1 July 1994	Particulars of mortgage/charge (3 pages)
1 July 1994	Particulars of mortgage/charge (3 pages)
27 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
27 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
9 May 1994	Ad 29/04/94--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
9 May 1994	Ad 29/04/94--------- Â£ si 5555@1=5555 Â£ ic 50000/55555 (2 pages)
19 November 1992	New secretary appointed;new director appointed (2 pages)
19 November 1992	New secretary appointed;new director appointed (2 pages)
24 September 1992	Nc inc already adjusted 07/09/92 (1 page)
24 September 1992	Conve 07/09/92 (1 page)
24 September 1992	Nc inc already adjusted 07/09/92 (1 page)
24 September 1992	Conve 07/09/92 (1 page)
15 September 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 September 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
15 September 1992	Re-registration of Memorandum and Articles (10 pages)
15 September 1992	Re-registration of Memorandum and Articles (10 pages)
15 September 1992	Declaration on reregistration from private to PLC (1 page)
15 September 1992	Application for reregistration from private to PLC (1 page)
15 September 1992	Application for reregistration from private to PLC (1 page)
15 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 September 1992	Declaration on reregistration from private to PLC (1 page)
15 September 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 September 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 September 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 September 1992	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
15 September 1992	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
15 September 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
4 September 1992	Registered office changed on 04/09/92 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB (1 page)
4 September 1992	Registered office changed on 04/09/92 from: 9 mandeville courtyard 142 battersea park road london SW11 4NB (1 page)
19 May 1992	New director appointed (3 pages)
19 May 1992	New director appointed (3 pages)
23 October 1991	Memorandum and Articles of Association (8 pages)
23 October 1991	Memorandum and Articles of Association (8 pages)
17 October 1991	Memorandum and Articles of Association (8 pages)
17 October 1991	Memorandum and Articles of Association (8 pages)
19 September 1991	Registered office changed on 19/09/91 from: 25/27 oxford street london W1R 1RE (1 page)
19 September 1991	Secretary resigned (2 pages)
19 September 1991	Secretary resigned (2 pages)
19 September 1991	Registered office changed on 19/09/91 from: 25/27 oxford street london W1R 1RE (1 page)
18 July 1991	New director appointed (2 pages)
18 July 1991	New director appointed (2 pages)
17 May 1991	Director's particulars changed (2 pages)
17 May 1991	Director's particulars changed (2 pages)
27 April 1990	Company name changed shawtest LIMITED\certificate issued on 30/04/90 (2 pages)
27 April 1990	Company name changed shawtest LIMITED\certificate issued on 30/04/90 (2 pages)
22 March 1990	Registered office changed on 22/03/90 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 March 1990	Registered office changed on 22/03/90 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
22 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
19 February 1990	Incorporation (13 pages)
19 February 1990	Incorporation (13 pages)

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