Company information:
Syscap Holdings Limited (No: 05740449)
Address: 80 FENCHURCH STREET, LONDON, EC3M 4BY, ENGLAND
Status: Active
Incorporated: 13-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 64910 - Financial leasing
Current Director: SEAN PETER READ ( DOB: Jan-1965 From: Aug-2020 )
Current Director: MATTHEW PETER VINCENT WYLES ( DOB: Aug-1958 From: Feb-2022 )
Current Secretary: SCOTT ROGER WALFORD SOUTHGATE ( From: Feb-2022 )
Resigned Director: JOHN RICHARD ALLBROOK ( DOB: Nov-1961 From: Jul-2010 To: Feb-2015 )
Resigned Director: STEVE BARRY ( From: Jul-2006 To: May-2007 )
Resigned Director: CLIVE BRIDGE ( DOB: Dec-1958 From: Feb-2015 To: Dec-2015 )
Resigned Director: PETER BRAMWELL CARTWRIGHT ( DOB: Dec-1965 From: Jul-2006 To: Apr-2009 )
Resigned Director: JEFFREY COOMBS ( From: Nov-2012 To: Feb-2015 )
Resigned Director: ANDREW JAMES D'ARCY ( DOB: Oct-1959 From: Dec-2018 To: Jun-2022 )
Resigned Director: STEPHEN NICHOLAS DEUTSCH ( DOB: Jun-1963 From: Feb-2015 To: Dec-2018 )
Resigned Director: STEVEN MICHAEL DUNNE ( DOB: Nov-1968 From: Aug-2011 To: Feb-2015 )
Resigned Director: CHRISTOPEHR JOHN ELLIS ( DOB: Dec-1960 From: Dec-2006 To: Oct-2008 )
Resigned Director: CRAIG WILLIAM ERRINGTON ( DOB: Sep-1963 From: Feb-2015 To: Dec-2015 )
Resigned Director: MARK JONATHAN GIDGE ( DOB: Oct-1965 From: Aug-2006 To: Mar-2010 )
Resigned Director: EDWARD GREEN ( From: May-2009 To: Nov-2012 )
Resigned Director: MARK JAMES HENRY ( From: Mar-2010 To: Dec-2016 )
Resigned Director: FINLAY STUART MCFADYEN ( DOB: Jul-1964 From: Jul-2006 To: Sep-2006 )
Resigned Director: PETER JAMES MIDDLETON ( DOB: Feb-1940 From: May-2008 To: Mar-2010 )
Resigned Director: MIKJON LIMITED ( From: Mar-2006 To: Jul-2006 )
Resigned Director: LAOISEACH SEAN O'LOINGSIGH ( DOB: Mar-1971 From: Dec-2015 To: Feb-2018 )
Resigned Director: SEAN PETER READ ( DOB: Jan-1965 From: Aug-2006 To: Dec-2008 )
Resigned Director: PHILIP EDWIN ROSS ( From: Apr-2009 To: Jun-2012 )
Resigned Director: JUSTIN SULGER ( From: Jun-2007 To: Oct-2008 )
Resigned Director: PHILIP DAVID WHITE ( DOB: Oct-1966 From: Aug-2006 To: Sep-2017 )
Resigned Director: ANDREW CHARLES WYNN ( DOB: Jul-1955 From: Oct-2008 To: Sep-2010 )
Resigned Director: FREDERICK YUE ( DOB: Jan-1955 From: Jul-2009 To: Jul-2011 )
Resigned Secretary: STEVE BARRY ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: DOUGLAS PETER BRIGHT ( From: Feb-2015 To: Jun-2018 )
Resigned Secretary: STEVEN MICHAEL DUNNE ( From: Aug-2011 To: Feb-2015 )
Resigned Secretary: CHRISTOPEHR JOHN ELLIS ( DOB: Dec-1960 From: Dec-2006 To: Oct-2008 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Mar-2006 To: Jul-2006 )
Resigned Secretary: SELENA JANE PRITCHARD ( From: Jul-2018 To: Feb-2022 )
Resigned Secretary: LAWRENCE GERALD STEINGOLD ( DOB: Jun-1950 From: Jun-2006 To: Dec-2006 )
Resigned Secretary: FREDERICK YUE ( From: Apr-2011 To: Jul-2011 )
Persons of Significant Control:
Wesleyan Bank Limited, Wesleyan Assurance Society Colmore Circus Queensway, Birmingham, B4 6AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)