Having been setup in 1984, Syscomm Ltd has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Syscomm Ltd. The companies directors are listed as Tyler, Christopher Roger, Tyler, Roger Graham, Tyler, Margaret Jean in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYLER, Christopher Roger | 27 August 2015 | - | 1 |
TYLER, Roger Graham | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYLER, Margaret Jean | N/A | 01 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
MR05 - N/A | 04 August 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 30 May 2018 | |
TM02 - Termination of appointment of secretary | 19 February 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 01 March 2016 | |
AP01 - Appointment of director | 20 October 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 01 June 2012 | |
MG01 - Particulars of a mortgage or charge | 01 June 2012 | |
MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 25 May 2011 | |
AR01 - Annual Return | 15 February 2011 | |
CH03 - Change of particulars for secretary | 15 February 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 25 April 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 30 June 2006 | |
363s - Annual Return | 04 May 2006 | |
RESOLUTIONS - N/A | 07 November 2005 | |
123 - Notice of increase in nominal capital | 07 November 2005 | |
363s - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 02 July 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 29 June 2004 | |
AA - Annual Accounts | 28 June 2003 | |
363s - Annual Return | 09 June 2003 | |
363s - Annual Return | 21 March 2002 | |
AA - Annual Accounts | 21 December 2001 | |
AA - Annual Accounts | 02 April 2001 | |
363s - Annual Return | 23 February 2001 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 05 November 1999 | |
363s - Annual Return | 28 April 1999 | |
AA - Annual Accounts | 23 November 1998 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 15 May 1998 | |
CERTNM - Change of name certificate | 14 April 1998 | |
CERTNM - Change of name certificate | 14 April 1998 | |
363s - Annual Return | 15 September 1997 | |
AA - Annual Accounts | 15 September 1997 | |
AA - Annual Accounts | 02 July 1996 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 22 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 21 February 1994 | |
363s - Annual Return | 21 February 1994 | |
AA - Annual Accounts | 21 February 1994 | |
363s - Annual Return | 23 February 1993 | |
AA - Annual Accounts | 22 February 1993 | |
AA - Annual Accounts | 20 March 1992 | |
AA - Annual Accounts | 20 March 1992 | |
363s - Annual Return | 17 March 1992 | |
AA - Annual Accounts | 04 March 1991 | |
363a - Annual Return | 04 March 1991 | |
363a - Annual Return | 04 March 1991 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 February 1991 | |
DISS40 - Notice of striking-off action discontinued | 22 February 1991 | |
288 - N/A | 07 November 1990 | |
288 - N/A | 25 June 1990 | |
288 - N/A | 19 August 1988 | |
AA - Annual Accounts | 27 July 1988 | |
363 - Annual Return | 27 July 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1988 | |
363 - Annual Return | 19 March 1987 | |
AA - Annual Accounts | 02 March 1987 | |
287 - Change in situation or address of Registered Office | 02 March 1987 | |
363 - Annual Return | 06 May 1986 | |
NEWINC - New incorporation documents | 21 January 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 May 2012 | Outstanding |
N/A |
Debenture deed | 29 March 2012 | Outstanding |
N/A |