SYSCAP FINANCE LIMITED

dissolved Company number 02717345

Private Limited by Shares · Incorporated on 22nd May 1992 · Closed on 12th Apr 2016

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SIC code: 64910
Registered office: New Malden, KT3 4TE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYSCAP FINANCE LIMITED is a private limited by shares company based in New Malden. It was incorporated on 22nd May 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

6 Directors View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in New Malden (KT) with the same SIC code:

64910 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Clive Bridge	Director	19th Feb 2015	This company	British	—
Douglas Bright	Secretary	19th Feb 2015	This company	Not recorded	—
Stephen Deutsch	Director	19th Feb 2015	This company	British	—
Craig Errington	Director	19th Feb 2015	This company	British	—
Mark Henry	Director	19th Feb 2015	This company	British	—
Philip White	Director	31st Jul 2006	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HYOSUNG UK LIMITED	16705242	9th Sep 2025	active
SYSCAP RECEIVABLES LIMITED	06262324	30th May 2007	dissolved
EXCLUSIVE BENEFITS LIMITED	06262295	30th May 2007	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd May 1992
Company type: Private Limited by Shares
SIC code: 64910
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

22nd May 1992 Company incorporated
22nd May 1992 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
22nd May 1992 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jun 1992 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
18th Jun 1992 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Jun 1992 Philip Brook appointed as Director
18th Jun 1992 Sean Williams appointed as Director
18th Jun 1992 Simon Brook appointed as Secretary
6th Dec 1996 Simon Brook appointed as Director
15th Jan 1998 Simon Brook resigned as Secretary
15th Jan 1998 Diana Biggs appointed as Secretary
10th May 2000 Diana Biggs resigned as Secretary
10th May 2000 Simon Brook appointed as Secretary
1st Jan 2001 Simon Brook resigned as Secretary
1st Jan 2001 Philip Naylor appointed as Secretary
17th Oct 2002 Philip Brook resigned as Director
1st Apr 2003 Robert Eggleston appointed as Director
30th Mar 2004 Simon Brook resigned as Director
30th Mar 2004 Philip Naylor resigned as Secretary
30th Mar 2004 Lawrence Steingold appointed as Secretary
31st Jul 2006 Philip White appointed as Director
31st Jul 2006 Sean Williams resigned as Director
31st Jul 2006 Sean Read appointed as Director
31st Jul 2006 Mark Gidge appointed as Director
29th Sep 2006 Robert Eggleston resigned as Director
1st Dec 2006 Lawrence Steingold resigned as Secretary
4th Dec 2006 Christopehr Ellis appointed as Director
4th Dec 2006 Mark Cottrill appointed as Secretary
31st Oct 2008 Christopehr Ellis resigned as Director
12th Dec 2008 Sean Read resigned as Director
6th Apr 2009 Philip Ross appointed as Director
1st Jul 2009 Frederick Yue appointed as Director
12th Mar 2010 Mark Gidge resigned as Director
16th Mar 2011 Mark Cottrill resigned as Secretary
1st Apr 2011 Frederick Yue appointed as Secretary
31st Jul 2011 Frederick Yue resigned as Director
31st Jul 2011 Frederick Yue resigned as Secretary
9th Aug 2011 Steven Dunne appointed as Director
9th Aug 2011 Steven Dunne appointed as Secretary
30th Jun 2012 Philip Ross resigned as Director
19th Feb 2015 Clive Bridge appointed as Director
19th Feb 2015 Stephen Deutsch appointed as Director
19th Feb 2015 Craig Errington appointed as Director
19th Feb 2015 Mark Henry appointed as Director
19th Feb 2015 Steven Dunne resigned as Director
19th Feb 2015 Douglas Bright appointed as Secretary
19th Feb 2015 Steven Dunne resigned as Secretary

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