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Syscap Holdings Limited

Syscap Holdings Limited is a dissolved company incorporated on 13 March 2006 with the registered office located in Basildon, Essex. Syscap Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 December 2025 (1 month ago)
Was 19 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 13 March 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 3 Apr 2025 (9 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 Aug 1958
Director • British • Lives in England • Born in Jan 1965
Wesleyan Bank Limited
PSC
Hampshire Trust Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Syscap Limited
Sean Peter Read and Matthew Peter Vincent Wyles are mutual people.
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
Dissolved After Liquidation
1 Month Ago on 12 Dec 2025
Registered Address Changed
9 Months Ago on 3 Apr 2025
Declaration of Solvency
9 Months Ago on 3 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2025
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 3 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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
Repayment History
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