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Syscap Holdings Limited

Syscap Holdings Limited is a liquidation company incorporated on 13 March 2006 with the registered office located in Basildon, Essex. Syscap Holdings Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
05740449
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 164 days
Dated 13 March 2024 (1 year 5 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 6 years 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 (22 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
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1958
Wesleyan Bank Limited
PSC
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 Leasing 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
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
Same as previous period
Turnover
£514.48K
Decreased by £599.56K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£945K
Decreased by £377.07K (-29%)
Total Liabilities
-£729.06K
Decreased by £389.66K (-35%)
Net Assets
£215.94K
Increased by £12.59K (+6%)
Debt Ratio (%)
77%
Decreased by 7.47% (-9%)
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 17 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 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 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Hampshire Trust Bank Plc (PSC) Appointed
3 Years Ago on 1 Mar 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
Resolutions
Submitted on 3 Apr 2025
Declaration of solvency
Submitted on 3 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company 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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