Having been setup in 2004, Syscon Justice Systems International Ltd are based in Sandhurst, Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has 13 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENDER, Jeff | 25 October 2017 | - | 1 |
| BERMAN, Douglas Farfel | 29 June 2007 | 07 July 2010 | 1 |
| BOYLE, Mark | 18 June 2004 | 29 June 2007 | 1 |
| CRAWFORD, Daniel | 26 August 2010 | 31 March 2011 | 1 |
| DERRAUGH, Mark | 14 April 2016 | 25 October 2017 | 1 |
| LONG, Steve | 31 March 2011 | 14 April 2016 | 1 |
| REINHOLD, Dennis | 11 November 2008 | 07 July 2010 | 1 |
| SCHOENWETTER JR, Lewis James | 29 June 2007 | 07 July 2010 | 1 |
| SMITH, Richard | 23 June 2008 | 07 July 2010 | 1 |
| SULLY, Floyd | 18 June 2004 | 29 June 2007 | 1 |
| TAMER, Anthony | 29 June 2007 | 07 July 2010 | 1 |
| YOUNG, Frank Mobley | 07 July 2010 | 25 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOUNG, Frank Mobley | 07 July 2010 | 25 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 17 September 2019 | |
| PSC02 - N/A | 17 September 2019 | |
| PSC07 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| PSC02 - N/A | 25 April 2018 | |
| PSC09 - N/A | 24 April 2018 | |
| AD01 - Change of registered office address | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| MR04 - N/A | 01 December 2017 | |
| MR04 - N/A | 01 December 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| MR04 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| CS01 - N/A | 13 September 2016 | |
| MR01 - N/A | 26 August 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| TM01 - Termination of appointment of director | 15 July 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| AUD - Auditor's letter of resignation | 30 June 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| MR01 - N/A | 09 April 2014 | |
| MR04 - N/A | 26 March 2014 | |
| MR04 - N/A | 26 March 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| CH01 - Change of particulars for director | 15 August 2013 | |
| CH01 - Change of particulars for director | 14 August 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| AA - Annual Accounts | 01 December 2011 | |
| AP01 - Appointment of director | 10 November 2011 | |
| TM01 - Termination of appointment of director | 10 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AP01 - Appointment of director | 29 September 2010 | |
| RESOLUTIONS - N/A | 28 September 2010 | |
| MEM/ARTS - N/A | 28 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AP03 - Appointment of secretary | 10 August 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| TM02 - Termination of appointment of secretary | 04 August 2010 | |
| TM01 - Termination of appointment of director | 04 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AUD - Auditor's letter of resignation | 20 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2008 | |
| 395 - Particulars of a mortgage or charge | 20 October 2008 | |
| 225 - Change of Accounting Reference Date | 03 October 2008 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| 395 - Particulars of a mortgage or charge | 24 September 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 25 September 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| NEWINC - New incorporation documents | 18 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 04 April 2014 | Fully Satisfied |
N/A |
| Debenture | 29 September 2011 | Fully Satisfied |
N/A |
| Debenture | 06 July 2010 | Fully Satisfied |
N/A |
| Debenture | 06 July 2010 | Fully Satisfied |
N/A |
| Debenture | 30 September 2008 | Fully Satisfied |
N/A |
| Debenture | 04 September 2007 | Fully Satisfied |
N/A |
