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SYSCOM BUILDING MANAGEMENT LTD - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 03642484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centrum House
- 36 Station Road
- Egham
- Surrey
- TW20 9LF
- United Kingdom Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK
Management
- Managing Directors
- HALL, Amanda Jane
- MOONEY, John George
- O'CONNOR, Brett John
- RUSSELL, Lee David
- WELCH, Christopher
- Company secretaries
- HALL, Amanda Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-01
- Age Of Company 1998-10-01 25 years
- SIC/NACE
- 43120
Ownership
- Beneficial Owners
- Mr Brett John O'Connor
- Mrs Amanda Jane Hall
- Mr Christopher Welch
- Mr Lee David Russell
- Mr John George Mooney
- Mr Christopher Welch
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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SYSCOM BUILDING MANAGEMENT LTD Company Description
- SYSCOM BUILDING MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 03642484. Its current trading status is "live". It was registered 1998-10-01. It has declared SIC or NACE codes as "43120". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-01.It can be contacted at Centrum House .
Get SYSCOM BUILDING MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syscom Building Management Ltd - Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
- 1998-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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change-person-director-company-with-change-date (2021-03-19) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audited-abridged (2020-09-24) - AA
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change-person-director-company-with-change-date (2020-08-20) - CH01
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confirmation-statement-with-updates (2020-10-01) - CS01
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change-to-a-person-with-significant-control (2020-08-20) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-11-07) - AA
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confirmation-statement-with-updates (2019-10-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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accounts-with-accounts-type-audited-abridged (2018-09-04) - AA
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change-to-a-person-with-significant-control (2018-08-21) - PSC04
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change-person-director-company-with-change-date (2018-08-21) - CH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-23) - SH01
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resolution (2017-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-12) - CS01
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accounts-with-accounts-type-audited-abridged (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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accounts-with-accounts-type-small (2016-09-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-small (2015-10-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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accounts-with-accounts-type-small (2014-08-16) - AA
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change-person-director-company-with-change-date (2014-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-small (2012-09-21) - AA
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legacy (2012-08-28) - MG02
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appoint-person-director-company-with-name (2012-08-17) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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appoint-person-director-company-with-name (2011-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-small (2009-08-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-small (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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accounts-with-accounts-type-small (2007-06-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
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legacy (2006-04-19) - 288b
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legacy (2006-10-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-06-09) - 395
keyboard_arrow_right 2005
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legacy (2005-04-26) - 287
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legacy (2005-10-21) - 363a
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legacy (2005-12-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-14) - AA
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 88(2)R
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legacy (2005-05-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288b
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legacy (2004-11-03) - 288c
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legacy (2004-11-03) - 288a
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legacy (2004-10-13) - 363s
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legacy (2004-06-17) - 288b
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legacy (2004-06-17) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-16) - AA
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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resolution (2002-02-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-03) - 225
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resolution (2000-09-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-09-01) - AA
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legacy (2000-10-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-03) - 88(2)R
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legacy (1998-10-29) - 287
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legacy (1998-10-29) - 288a
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legacy (1998-10-08) - 288b
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incorporation-company (1998-10-01) - NEWINC