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Syscap Leasing Limited

Syscap Leasing Limited is a liquidation company incorporated on 28 May 1992 with the registered office located in Basildon, Essex. Syscap Leasing Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
02718043
Private limited company
Age
33 years
Incorporated 28 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 101 days
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY England
Telephone
02082541800
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1958
Hampshire Trust Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hampshire Trust Bank Plc
Matthew Peter Vincent Wyles is a mutual person.
Active
HTB Leasing & Finance Ltd
Matthew Peter Vincent Wyles is a mutual person.
Active
Hampshire Bank Limited
Matthew Peter Vincent Wyles is a mutual person.
Active
Lewes OLD Grammar School Trust
Sean Peter Read is a mutual person.
Active
Syscap Limited
Sean Peter Read and Matthew Peter Vincent Wyles are mutual people.
Liquidation
Syscap Group Limited
Sean Peter Read and Matthew Peter Vincent Wyles are mutual people.
Liquidation
Syscap Holdings Limited
Sean Peter Read and Matthew Peter Vincent Wyles are mutual people.
Liquidation
Serco Paisa Limited
Matthew Peter Vincent Wyles is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £139.14K (-100%)
Turnover
£100.1K
Decreased by £12.27K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £2.82M (-100%)
Total Liabilities
£0
Decreased by £1.29M (-100%)
Net Assets
£1
Decreased by £1.53M (-100%)
Debt Ratio (%)
0%
Decreased by 45.62% (-100%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Declaration of Solvency
5 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 14 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2025
Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 3 April 2025
Submitted on 3 Apr 2025
Declaration of solvency
Submitted on 3 Apr 2025
Appointment of a voluntary liquidator
Submitted on 3 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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