About

Registered Number: 01826787
Date of Incorporation: 21/06/1984 (40 years and 10 months ago)
Company Status: Active
Registered Address: Syscomm House, Park Road, Kenilworth, Warwickshire, CV8 2GF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 May 2012 Outstanding

N/A

Debenture deed 29 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.