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Syscap Group Limited

Syscap Group Limited is a liquidation company incorporated on 30 November 1995 with the registered office located in Basildon, Essex. Syscap Group Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03132650
Private limited company
Age
29 years
Incorporated 30 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Syscap Group Limited
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
Unreported
Email
Unreported
Website
Syscap.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Matthew Peter Vincent Wyles
Director • British • Lives in England • Born in Aug 1958
Sean Peter Read
Director • British • Lives in England • Born in Jan 1965
Syscap Holdings Limited
PSC
Hampshire Trust Bank Plc
PSC
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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 Leasing 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £4 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £4 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
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
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
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 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 3 Apr 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
Resolutions
Submitted on 3 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 December 2023
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
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Repayment History
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