SB

SYSCOM BUILDING MANAGEMENT LTD

Active

Company number 03642484

Staines-Upon-Thames, United Kingdom · Incorporated 1 October 1998

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Last updated on 8 April 2026

Site preparation · SIC 43120

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other building completion and finishing · SIC 43390

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John George Mooney
Born August 1958
Significant Influence Or Control
1 September 2016
PS
Mrs Amanda Jane Hall
Born September 1965
Significant Influence Or Control
6 April 2016
PS
Mr Brett John O'Connor
Born August 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Lee David Russell
Born February 1971
Significant Influence Or Control
6 April 2016
PS
Mr Christopher Welch
Born March 1968
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
1 April 2025
Shares allotted · 0 shares allotted
—
1 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2025 View
Memorandum Articles
Incorporation
25 April 2025 View
Resolution
Resolution
16 April 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Change Person Director Company With Change Date
Officers
14 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Change Person Director Company With Change Date
Officers
14 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Change Person Secretary Company With Change Date
Officers
7 October 2021 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
4 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2018 View
Change Person Director Company With Change Date
Officers
21 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
18 July 2017 View
Resolution
Resolution
29 June 2017 View
Capital Allotment Shares
Capital
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Accounts With Accounts Type Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Accounts With Accounts Type Small
Accounts
16 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Legacy
Mortgage
28 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Small
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Small
Accounts
21 August 2009 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Small
Accounts
12 September 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Small
Accounts
18 June 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2006 View
Legacy
Mortgage
9 June 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Address
26 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
23 October 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Annual Return
5 October 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Resolution
Resolution
1 September 2000 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Accounts
3 August 2000 View
Legacy
Annual Return
15 October 1999 View
Legacy
Capital
3 November 1998 View
Legacy
Address
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
8 October 1998 View
Incorporation Company
Incorporation
1 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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