SYSCOM BUILDING MANAGEMENT LTD
SYSCOM BUILDING MANAGEMENT LTD is an active private limited company, incorporated on 1 October 1998. The nature of the business includes Site preparation and three other classifications. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SYSCOM BUILDING MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03642484 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 01/10/1998 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MENZIES LLP 2ND FLOOR |
|---|---|
| Address Line 2 | MAGNA HOUSE, 18-32 LONDON ROAD |
| Post Town | STAINES-UPON-THAMES |
| Country | UNITED KINGDOM |
| Postcode | TW18 4BP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 15/10/2024 |
|---|---|
| Last Made Up Date | 01/10/2023 |
Return
| Next Due Date | 29/10/2016 |
|---|---|
| Last Made Up Date | 01/10/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MRS AMANDA JANE HALL (ACCA)
- MR BRETT JOHN O'CONNOR
- MR BRETT JOHN O'CONNOR
- MR BRETT JOHN O'CONNOR
- MR BRETT JOHN O'CONNOR
- MRS AMANDA JANE HALL (ACCA)
- MRS AMANDA JANE HALL (ACCA)
SYSCOM BUILDING MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, TW18 4BP.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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