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Syscom Building Management Ltd
Syscom Building Management Ltd is an active company incorporated on 1 October 1998 with the registered office located in Staines-upon-Thames, Surrey. Syscom Building Management Ltd was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03642484
Private limited company
Age
27 years
Incorporated
1 October 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 October 2025
(4 months ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(8 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Syscom Building Management Ltd
Contact
Update Details
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on
15 Sep 2023
(2 years 4 months ago)
Previous address was
Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Companies in TW18 4BP
Telephone
Unreported
Email
Available in Endole App
Website
Syscombms.com
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People
Officers
7
Shareholders
7
Controllers (PSC)
5
Mr Christopher Welch
PSC • Director • British • Lives in England • Born in Mar 1968
Kieren Phillips
Director • British • Lives in UK • Born in Oct 1989
Joshua Steven O'Connor
Director • Managing Director • British • Lives in UK • Born in Jun 1993
Mr Ryan Heathcote
Director • British • Lives in UK • Born in Mar 1994
Brett John O'Connor
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Holdings Limited
Amanda Jane Hall and Brett John O'Connor are mutual people.
Active
Imperial Integrated Systems Limited
Brett John O'Connor is a mutual person.
Active
BMS-X Limited
Kieren Phillips is a mutual person.
Active
1BMS Ltd
Mr Ryan Heathcote is a mutual person.
Dissolved
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Brands
Syscom Building Management Ltd
Syscom Building Management Ltd offers engineering, software, commissioning, and maintenance services for Building Energy Management Systems (BMS).
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£888.57K
Decreased by £340.82K (-28%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 6 (-15%)
Total Assets
£4.51M
Increased by £1.39M (+45%)
Total Liabilities
-£1.99M
Increased by £989.72K (+99%)
Net Assets
£2.51M
Increased by £404.91K (+19%)
Debt Ratio (%)
44%
Increased by 11.97% (+37%)
See 10 Year Full Financials
Latest Activity
Mr Kieren Phillips Appointed
1 Month Ago on 2 Jan 2026
Mr Ryan Heathcote Appointed
1 Month Ago on 2 Jan 2026
John George Mooney Resigned
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Oct 2025
Full Accounts Submitted
6 Months Ago on 25 Jul 2025
Mr Brett John O'connor (PSC) Details Changed
10 Months Ago on 1 Apr 2025
Joshua Steven O'connor Appointed
1 Year 1 Month Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jun 2024
Alan John Mooney Resigned
2 Years Ago on 30 Jan 2024
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Get Credit Report
Discover Syscom Building Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Kieren Phillips as a director on 2 January 2026
Submitted on 27 Jan 2026
Appointment of Mr Ryan Heathcote as a director on 2 January 2026
Submitted on 27 Jan 2026
Termination of appointment of John George Mooney as a director on 18 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Brett John O'connor as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
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Repayment History
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