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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 26 years ago.
Status
Active
Active since incorporation
Company No
03642484
Private limited company
Age
26 years
Incorporated 1 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
7
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in England • Born in Sep 1965
Director • PSC • General Manager • British • Lives in England • Born in Feb 1971
Director • PSC • British • Lives in England • Born in Aug 1959
Director • PSC • British • Lives in England • Born in Aug 1958
Director • PSC • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Holdings Limited
Mrs Amanda Jane Hall and Mr Brett John O'Connor are mutual people.
Active
Imperial Integrated Systems Limited
Mr Brett John O'Connor is a mutual person.
Active
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 Mar31 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%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Mr Brett John O'connor (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Joshua Steven O'connor Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Alan John Mooney Resigned
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Oct 2023
Mr Brett John O'connor Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Brett John O'connor (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Brett John O'connor (PSC) Details Changed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
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
Change of details for Mr Brett John O'connor as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Joshua Steven O'connor as a director on 2 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jun 2024
Termination of appointment of Alan John Mooney as a director on 30 January 2024
Submitted on 2 Feb 2024
Repayment History
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