SYSCOM BUILDING MANAGEMENT LTD

active Company number 03642484

Private Limited by Shares · Incorporated on 1st Oct 1998

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SIC codes: 43120, 43210, 43220, 43390
Registered office: Staines-Upon-Thames, TW18 4BP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SYSCOM BUILDING MANAGEMENT LTD is a private limited by shares company based in Staines-Upon-Thames. It was incorporated on 1st Oct 1998 and is currently showing its status as 'Active'. The company's stated activities are Site preparation, Electrical installation, Plumbing, heat and air-conditioning installation, Other building completion and finishing .

8 Directors View directors

227 Companies at address View all 255 Companies in postcode View postcode

SICs

View other companies in Staines-Upon-Thames (TW) with the same SIC code:

Property intelligence

Latest sale price in TW18 4BP £240,000 as of 28th Mar 2025 View postcode page

Average price (all time) £499,170

Average price (since 2016) £499,170

Property sales recorded 37

Property sales since 2016 37

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Hall	Director	1st Sep 2005	This company	British	View profile
Amanda Hall	Secretary	1st Sep 2005	This company	British	—
Ryan Heathcote	Director	2nd Jan 2026		British	View profile
Brett O'Connor	Director	1st Sep 2005	This company	British	View profile
Joshua O'Connor	Director	2nd Jan 2025	This company	British	View profile
Kieren Phillips	Director	2nd Jan 2026		British	View profile
Lee Russell	Director	9th Dec 2010	This company	British	View profile
Christopher Welch	Director	13th Aug 2012	This company	British	View profile
Amanda Jane Hall	PSC	6th Apr 2016	—	British	View profile
John George Mooney	PSC	1st Sep 2016	—	British	View profile
Brett John O'Connor	PSC	6th Apr 2016	—	British	View profile
Lee David Russell	PSC	6th Apr 2016	—	British	View profile
Christopher Welch	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 226

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PORKY WHITES COUNTERS LIMITED	17358074	23rd Jul 2026	active
EDWARDS FAMILY (FIC) LIMITED	17190987	30th Apr 2026	active
LTI UK PURCHASER LTD.	17090815	13th Mar 2026	active
LANSWEEPER SOFTWARE SOLUTIONS LIMITED	17070024	4th Mar 2026	active
GOLD MINE HOLDINGS LIMITED	16959291	13th Jan 2026	active

Showing the latest 5 of 226 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Oct 1998
Company type: Private Limited by Shares
SIC codes: 43120, 43210, 43220, 43390
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

1st Oct 1998 Company incorporated
1st Oct 1998 RAPID NOMINEES LIMITED appointed as Corporate nominee director
1st Oct 1998 RAPID NOMINEES LIMITED resigned as Corporate nominee director
1st Oct 1998 Cindy Turner appointed as Director
1st Oct 1998 Graham Turner appointed as Director
1st Oct 1998 RAPID COMPANY SERVICES LIMITED appointed as Nominee secretary
1st Oct 1998 RAPID COMPANY SERVICES LIMITED resigned as Nominee secretary
1st Oct 1998 Graham Turner appointed as Secretary
31st May 2004 Cindy Turner resigned as Director
31st May 2004 Graham Turner resigned as Secretary
31st May 2004 Frederick Harding appointed as Secretary
30th Sep 2004 Frederick Harding resigned as Secretary
30th Sep 2004 Joanne Larman appointed as Secretary
1st Sep 2005 Alan Cruttenden appointed as Director
1st Sep 2005 Amanda Hall appointed as Secretary
1st Sep 2005 Joanne Larman resigned as Secretary
1st Sep 2005 Brett O'Connor appointed as Director
1st Sep 2005 Amanda Hall appointed as Director
28th Feb 2006 Graham Turner resigned as Director
9th Dec 2010 Lee Russell appointed as Director
13th Aug 2012 Christopher Welch appointed as Director
31st Jul 2014 Alan Cruttenden resigned as Director
6th Apr 2016 Amanda Jane Hall appointed as PSC
6th Apr 2016 Brett John O'Connor appointed as PSC
6th Apr 2016 Lee David Russell appointed as PSC
6th Apr 2016 Christopher Welch appointed as PSC
1st Sep 2016 John Mooney appointed as Director
1st Sep 2016 John George Mooney appointed as PSC
1st Aug 2022 Alan Mooney appointed as Director
30th Jan 2024 Alan Mooney resigned as Director
2nd Jan 2025 Joshua O'Connor appointed as Director
1st Oct 2025 Confirmation statement made up
18th Dec 2025 John Mooney resigned as Director
2nd Jan 2026 Ryan Heathcote appointed as Director
2nd Jan 2026 Kieren Phillips appointed as Director
31st Dec 2027 Next accounts due

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