Syscap Group Limited

Company Name	Syscap Group Limited
Directors	Sean Peter Read and Matthew Peter Vincent Wyles
Company Status	Active
Company Number	03132650
Category	Private Limited Company
Incorporation Date	30 November 1995(28 years, 5 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 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(26 years, 3 months 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(26 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Nicholas John Moulton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Flat 3 Grants Court Victoria Road Walton On The Naze Essex CO14 8BU

Director Name	Diana Joy Biggs
Date of Birth	January 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(1 week, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 February 1996)
Role	Co Secretary
Correspondence Address	2 Prior Street Greenwich London SE10 8SF

Secretary Name	Diana Joy Biggs
Nationality	American
Status	Resigned
Appointed	08 December 1995(1 week, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 10 May 2000)
Role	Co Secretary
Correspondence Address	2 Prior Street Greenwich London SE10 8SF

Director Name	Lord Mitchell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1995(1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	3 Elm Row London NW3 1AA

Director Name	Herbert Boyd Blodgett
Date of Birth	June 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(4 months after company formation)
Appointment Duration	5 years (resigned 27 April 2001)
Role	Company Director
Correspondence Address	Apartment 31c 167 East 61st Street New York Ny 10021 Foreign

Director Name	Constantin Boden
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Apartment 12a 149 East 73rd Street New York 10021 United States

Director Name	John Sydney Brown
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months after company formation)
Appointment Duration	5 years (resigned 27 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Philip Neville Brook
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Secretary Name	Philip Neville Brook
Nationality	British
Status	Resigned
Appointed	10 May 2000(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

Director Name	David Shaw Fielden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(4 years, 10 months after company formation)
Appointment Duration	5 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	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Secretary Name	Mr Michael Andrew Round
Nationality	English
Status	Resigned
Appointed	30 April 2001(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Mr Michael Mangham
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Kyrle Road London SW11 6BB

Director Name	Mr Mark Jonathan Gidge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 March 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW

Secretary Name	Mr Lawrence Gerald Steingold
Nationality	British
Status	Resigned
Appointed	21 January 2004(8 years, 1 month 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	Sean Peter Read
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2008)
Role	Lease Finance
Correspondence Address	19 Pipit Meadow Uckfield East Sussex TN22 5NG

Director Name	Christopehr John Ellis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(11 years 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(11 years 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(13 years, 4 months 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 Mark James Henry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 2010(14 years, 3 months 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(15 years, 4 months 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(15 years, 8 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(15 years, 8 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 Craig William Errington
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(19 years, 2 months 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 Clive Bridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2015(19 years, 2 months 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(19 years, 2 months 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(19 years, 2 months 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(20 years 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(22 years, 7 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(23 years 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

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.syscap.com

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	£8,974,000
Gross Profit	£8,929,000
Net Worth	£12,630,000
Cash	£6,082,000
Current Liabilities	£27,490,000

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	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

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
29 September 2006	Delivered on: 6 October 2006 Persons entitled: The Royal Bank of Scotland PLC 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 become 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 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 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

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
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)
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)
20 October 2023	Full accounts made up to 31 December 2022 (8 pages)
20 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with updates (3 pages)
2 December 2022	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	Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (142 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
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 Matthew Peter Vincent Wyles as a director on 28 February 2022 (2 pages)
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)
7 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
7 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (135 pages)
7 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
21 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
21 August 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (122 pages)
21 August 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 August 2020	Appointment of Mr Sean Peter Read as a director on 18 August 2020 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
8 January 2019	Statement of capital on 8 January 2019 GBP 4 (3 pages)
8 January 2019	Statement by Directors (1 page)
8 January 2019	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 20/12/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 January 2019	Resolutions RES14 ‐ Â£87,019 20/12/2018 RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 199,773.20 (4 pages)
8 January 2019	Solvency Statement dated 20/12/18 (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 December 2018	Satisfaction of charge 031326500008 in full (1 page)
13 December 2018	Satisfaction of charge 5 in full (2 pages)
13 December 2018	Satisfaction of charge 031326500006 in full (1 page)
13 December 2018	Satisfaction of charge 031326500007 in full (1 page)
13 December 2018	Satisfaction of charge 031326500009 in full (1 page)
13 December 2018	Satisfaction of charge 4 in full (2 pages)
10 December 2018	All of the property or undertaking has been released from charge 031326500008 (1 page)
10 December 2018	All of the property or undertaking has been released from charge 031326500009 (1 page)
10 December 2018	All of the property or undertaking has been released from charge 031326500007 (1 page)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 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)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (4 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)
10 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
10 August 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
9 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 May 2017	Auditor's resignation (2 pages)
31 May 2017	Auditor's resignation (2 pages)
30 January 2017	Registration of charge 031326500009, created on 30 January 2017 (50 pages)
30 January 2017	Registration of charge 031326500009, created on 30 January 2017 (50 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Termination of appointment of Mark James Henry as a director on 9 December 2016 (1 page)
13 December 2016	Termination of appointment of Mark James Henry as a director on 9 December 2016 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 February 2016	Registration of charge 031326500008, created on 28 January 2016 (49 pages)
9 February 2016	Registration of charge 031326500008, created on 28 January 2016 (49 pages)
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)
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 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)
27 January 2016	Appointment of Mr Laoiseach Sean O'loingsigh as a director on 21 December 2015 (2 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 112,754.2 (5 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 112,754.2 (5 pages)
31 July 2015	Registration of charge 031326500007, created on 28 July 2015 (48 pages)
31 July 2015	Registration of charge 031326500007, created on 28 July 2015 (48 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	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
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	Appointment of Mr Craig William Errington 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 Douglas Peter Bright as a secretary 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	Termination of appointment of Steven Michael Dunne as a secretary on 19 February 2015 (1 page)
23 February 2015	Termination of appointment of Steven Michael Dunne as a director on 19 February 2015 (1 page)
5 February 2015	Registration of charge 031326500006, created on 28 January 2015 (49 pages)
5 February 2015	Registration of charge 031326500006, 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)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 112,754.2 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 112,754.2 (4 pages)
19 September 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
19 September 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 112,754.2 (4 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 112,754.2 (4 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
27 September 2013	Group of companies' accounts made up to 31 March 2013 (32 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (32 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 May 2012	Memorandum and Articles of Association (15 pages)
8 May 2012	Memorandum and Articles of Association (15 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 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 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 David White on 3 January 2012 (2 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (32 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
26 August 2011	Appointment of Mr Steven Michael Dunne as a director (2 pages)
26 August 2011	Appointment of Mr Steven Michael Dunne as a secretary (1 page)
26 August 2011	Termination of appointment of Frederick Yue 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 secretary (1 page)
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 director (1 page)
26 August 2011	Appointment of Mr Steven Michael Dunne 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)
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)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
27 August 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
27 August 2010	Group of companies' accounts made up to 31 March 2010 (34 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 30 November 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (34 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (34 pages)
6 January 2010	Director's details changed for Mr Frederick Yue on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip David White on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Frederick Yue on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip Edwin Ross on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mark Jonathan Gidge on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mark Jonathan Gidge on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip David White on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip Edwin Ross on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip Edwin Ross on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Philip David White on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Frederick Yue on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mark Jonathan Gidge on 6 January 2010 (2 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)
6 March 2009	Group of companies' accounts made up to 31 March 2008 (39 pages)
6 March 2009	Group of companies' accounts made up to 31 March 2008 (39 pages)
15 January 2009	Appointment terminated director sean read (1 page)
15 January 2009	Return made up to 30/11/08; full list of members (22 pages)
15 January 2009	Appointment terminated director sean read (1 page)
15 January 2009	Return made up to 30/11/08; full list of members (22 pages)
11 November 2008	Appointment terminated director christopher ellis (1 page)
11 November 2008	Appointment terminated director christopher ellis (1 page)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (36 pages)
10 January 2008	Group of companies' accounts made up to 31 March 2007 (36 pages)
8 January 2008	Return made up to 30/11/07; full list of members (8 pages)
8 January 2008	Return made up to 30/11/07; full list of members (8 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Secretary resigned;director resigned (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (38 pages)
14 December 2006	Full accounts made up to 31 March 2006 (38 pages)
9 December 2006	Return made up to 30/11/06; full list of members (9 pages)
9 December 2006	Return made up to 30/11/06; full list of members (9 pages)
16 October 2006	Conve 29/09/06 (1 page)
16 October 2006	Conve 29/09/06 (1 page)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 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	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	Declaration of assistance for shares acquisition (7 pages)
6 October 2006	Particulars of mortgage/charge (15 pages)
6 October 2006	Particulars of mortgage/charge (15 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
5 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
5 June 2006	Re-registration of Memorandum and Articles (24 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2006	Application for reregistration from PLC to private (2 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2006	Application for reregistration from PLC to private (2 pages)
5 June 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
5 June 2006	Re-registration of Memorandum and Articles (24 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
6 February 2006	Particulars of mortgage/charge (10 pages)
7 December 2005	Return made up to 30/11/05; full list of members (12 pages)
7 December 2005	Return made up to 30/11/05; full list of members (12 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Memorandum and Articles of Association (15 pages)
11 October 2005	Memorandum and Articles of Association (15 pages)
7 October 2005	Resolutions RES13 ‐ Kpmg aud dir rep fin di 23/09/05 (2 pages)
7 October 2005	Resolutions RES13 ‐ Kpmg aud dir rep fin di 23/09/05 (2 pages)
23 September 2005	Group of companies' accounts made up to 31 March 2005 (33 pages)
23 September 2005	Group of companies' accounts made up to 31 March 2005 (33 pages)
18 June 2005	Â£ ic 94118/93872 01/04/05 Â£ sr [email protected]=246 (1 page)
18 June 2005	Â£ ic 94118/93872 01/04/05 Â£ sr [email protected]=246 (1 page)
7 June 2005	Â£ ic 94364/94118 01/05/05 Â£ sr [email protected]=246 (1 page)
7 June 2005	Â£ ic 94364/94118 01/05/05 Â£ sr [email protected]=246 (1 page)
12 May 2005	Â£ ic 94610/94364 01/02/05 Â£ sr [email protected]=246 (1 page)
12 May 2005	Â£ ic 94610/94364 01/02/05 Â£ sr [email protected]=246 (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
7 April 2005	Â£ ic 94856/94610 01/01/05 Â£ sr [email protected]=246 (1 page)
7 April 2005	Â£ ic 94856/94610 01/01/05 Â£ sr [email protected]=246 (1 page)
18 February 2005	Â£ sr [email protected] 01/11/04 (1 page)
18 February 2005	Â£ sr [email protected] 01/10/04 (1 page)
18 February 2005	Â£ ic 95102/94856 01/12/04 Â£ sr [email protected]=246 (1 page)
18 February 2005	Â£ sr [email protected] 01/11/04 (1 page)
18 February 2005	Â£ sr [email protected] 01/10/04 (1 page)
18 February 2005	Â£ ic 95102/94856 01/12/04 Â£ sr [email protected]=246 (1 page)
12 January 2005	Â£ sr [email protected] 01/09/04 (1 page)
12 January 2005	Â£ sr [email protected] 01/08/04 (1 page)
12 January 2005	Â£ sr [email protected] 01/09/04 (1 page)
12 January 2005	Â£ sr [email protected] 01/08/04 (1 page)
14 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
18 October 2004	Particulars of mortgage/charge (8 pages)
29 September 2004	Company name changed syscap PLC\certificate issued on 29/09/04 (2 pages)
29 September 2004	Company name changed syscap PLC\certificate issued on 29/09/04 (2 pages)
18 June 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
18 June 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
20 May 2004	Â£ ic 94406/94160 05/02/04 Â£ sr [email protected]=246 (1 page)
20 May 2004	Â£ ic 94406/94160 05/02/04 Â£ sr [email protected]=246 (1 page)
17 May 2004	Â£ ic 94652/94406 01/05/04 Â£ sr [email protected]=246 (1 page)
17 May 2004	Â£ ic 94652/94406 01/05/04 Â£ sr [email protected]=246 (1 page)
15 May 2004	Â£ ic 95144/94898 01/03/04 Â£ sr [email protected]=246 (1 page)
15 May 2004	Â£ ic 94898/94652 01/04/04 Â£ sr [email protected]=246 (1 page)
15 May 2004	Â£ ic 95144/94898 01/03/04 Â£ sr [email protected]=246 (1 page)
15 May 2004	Â£ ic 94898/94652 01/04/04 Â£ sr [email protected]=246 (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
5 February 2004	Â£ ic 95390/95144 05/01/04 Â£ sr [email protected]=246 (1 page)
5 February 2004	Â£ ic 95636/95390 01/12/03 Â£ sr [email protected]=246 (1 page)
5 February 2004	Â£ ic 95390/95144 05/01/04 Â£ sr [email protected]=246 (1 page)
5 February 2004	Â£ ic 95636/95390 01/12/03 Â£ sr [email protected]=246 (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 30/11/03; full list of members (16 pages)
22 December 2003	Return made up to 30/11/03; full list of members (16 pages)
21 November 2003	Â£ ic 95885/95639 03/11/03 Â£ sr [email protected]=246 (1 page)
21 November 2003	Â£ ic 95885/95639 03/11/03 Â£ sr [email protected]=246 (1 page)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (34 pages)
28 October 2003	Â£ ic 96377/96131 01/09/03 Â£ sr [email protected]=246 (1 page)
28 October 2003	Â£ ic 96377/96131 01/09/03 Â£ sr [email protected]=246 (1 page)
28 October 2003	Â£ ic 96131/95885 01/10/03 Â£ sr [email protected]=246 (1 page)
28 October 2003	Â£ ic 96131/95885 01/10/03 Â£ sr [email protected]=246 (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
22 August 2003	Â£ ic 96623/96377 01/08/03 Â£ sr [email protected]=246 (2 pages)
22 August 2003	Â£ ic 96623/96377 01/08/03 Â£ sr [email protected]=246 (2 pages)
28 July 2003	Â£ ic 96869/96623 01/07/03 Â£ sr [email protected]=246 (2 pages)
28 July 2003	Â£ ic 96869/96623 01/07/03 Â£ sr [email protected]=246 (2 pages)
27 June 2003	Â£ ic 97115/96869 02/06/03 Â£ sr [email protected]=246 (1 page)
27 June 2003	Â£ ic 97115/96869 02/06/03 Â£ sr [email protected]=246 (1 page)
17 May 2003	Ad 15/04/03--------- Â£ si [email protected]=500 Â£ ic 96615/97115 (2 pages)
17 May 2003	Ad 15/04/03--------- Â£ si [email protected]=500 Â£ ic 96615/97115 (2 pages)
8 May 2003	Â£ ic 99314/96615 11/04/03 Â£ sr [email protected]=2699 (1 page)
8 May 2003	Â£ ic 99314/96615 11/04/03 Â£ sr [email protected]=2699 (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
24 December 2002	Return made up to 30/11/02; no change of members (9 pages)
24 December 2002	Return made up to 30/11/02; no change of members (9 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
12 July 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
12 July 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
22 August 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
30 April 2001	Ad 30/03/01--------- Â£ si [email protected]=286 Â£ ic 99027/99313 (2 pages)
30 April 2001	Ad 30/03/01--------- Â£ si [email protected]=286 Â£ ic 99027/99313 (2 pages)
2 March 2001	Auditor's resignation (1 page)
2 March 2001	Auditor's resignation (1 page)
16 January 2001	Ad 06/07/00--------- Â£ si [email protected] (2 pages)
16 January 2001	Ad 06/07/00--------- Â£ si [email protected] (2 pages)
16 January 2001	Statement of affairs (37 pages)
16 January 2001	Statement of affairs (37 pages)
12 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
12 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (21 pages)
2 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 January 2001	Ad 29/11/00--------- Â£ si [email protected]=300 Â£ ic 144354/144654 (2 pages)
2 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 January 2001	Ad 29/11/00--------- Â£ si [email protected]=300 Â£ ic 144354/144654 (2 pages)
20 October 2000	New director appointed (5 pages)
20 October 2000	New director appointed (5 pages)
15 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
24 August 2000	Full group accounts made up to 31 March 2000 (31 pages)
24 August 2000	Full group accounts made up to 31 March 2000 (31 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
9 June 2000	Â£ ic 146604/144354 10/05/00 Â£ sr [email protected]=2250 (1 page)
9 June 2000	Â£ ic 146604/144354 10/05/00 Â£ sr [email protected]=2250 (1 page)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
16 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Memorandum and Articles of Association (21 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 2000	Memorandum and Articles of Association (21 pages)
9 December 1999	Return made up to 30/11/99; full list of members (13 pages)
9 December 1999	Return made up to 30/11/99; full list of members (13 pages)
5 August 1999	Full group accounts made up to 31 March 1999 (29 pages)
5 August 1999	Full group accounts made up to 31 March 1999 (29 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
21 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 1999	Auditor's report (1 page)
21 July 1999	Balance Sheet (6 pages)
21 July 1999	Auditor's report (1 page)
21 July 1999	Balance Sheet (6 pages)
21 July 1999	Auditor's statement (1 page)
21 July 1999	Declaration on reregistration from private to PLC (1 page)
21 July 1999	Declaration on reregistration from private to PLC (1 page)
21 July 1999	Re-registration of Memorandum and Articles (27 pages)
21 July 1999	Auditor's statement (1 page)
21 July 1999	Application for reregistration from private to PLC (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
21 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 July 1999	Application for reregistration from private to PLC (1 page)
21 July 1999	Re-registration of Memorandum and Articles (27 pages)
4 February 1999	Company name changed systems capital group LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999	Company name changed systems capital group LIMITED\certificate issued on 05/02/99 (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: calvert house 5 calvert avenue london E2 7JP (1 page)
31 January 1999	Registered office changed on 31/01/99 from: calvert house 5 calvert avenue london E2 7JP (1 page)
10 December 1998	Return made up to 30/11/98; change of members 363(288) ‐ Director's particulars changed (12 pages)
10 December 1998	Return made up to 30/11/98; change of members 363(288) ‐ Director's particulars changed (12 pages)
2 December 1998	Ad 31/03/98--------- Â£ si [email protected]=51812 Â£ ic 94792/146604 (2 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
2 December 1998	Ad 31/03/98--------- Â£ si [email protected]=51812 Â£ ic 94792/146604 (2 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (27 pages)
21 July 1998	Ad 30/03/98--------- Â£ si [email protected]=47974 Â£ ic 46818/94792 (2 pages)
21 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 July 1998	Ad 30/03/98--------- Â£ si [email protected]=47974 Â£ ic 46818/94792 (2 pages)
21 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
24 April 1998	Ad 30/03/98--------- Â£ si [email protected]=46612 Â£ ic 206/46818 (2 pages)
24 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
24 April 1998	Ad 30/03/98--------- Â£ si [email protected]=46612 Â£ ic 206/46818 (2 pages)
24 April 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 April 1998	S-div 30/03/98 (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Nc inc already adjusted 30/03/98 (1 page)
15 April 1998	S-div 30/03/98 (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Nc inc already adjusted 30/03/98 (1 page)
15 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 March 1998	Company name changed paramount holdings LIMITED\certificate issued on 30/03/98 (2 pages)
30 March 1998	Company name changed paramount holdings LIMITED\certificate issued on 30/03/98 (2 pages)
8 January 1998	Director's particulars changed (1 page)
8 January 1998	Director's particulars changed (1 page)
10 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
7 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
11 December 1996	Return made up to 30/11/96; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
11 December 1996	Return made up to 30/11/96; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
7 August 1996	Ad 10/07/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
7 August 1996	Ad 10/07/96--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
16 April 1996	New director appointed (3 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (3 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
19 January 1996	New director appointed (1 page)
19 January 1996	Accounting reference date notified as 31/03 (1 page)
19 January 1996	New director appointed (1 page)
19 January 1996	Accounting reference date notified as 31/03 (1 page)
15 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
5 January 1996	Company name changed jadegrow LIMITED\certificate issued on 05/01/96 (2 pages)
5 January 1996	Company name changed jadegrow LIMITED\certificate issued on 05/01/96 (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: 120 east road london N1 6AA (1 page)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	Secretary resigned (2 pages)
29 December 1995	New secretary appointed;new director appointed (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Registered office changed on 29/12/95 from: 120 east road london N1 6AA (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Incorporation (30 pages)
30 November 1995	Incorporation (30 pages)

Syscap Group Limited

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