Menna Overview
Here’s a quick overview of SYSCOM BUILDING MANAGEMENT LTD 👀 — a Staines-Upon-Thames based business that started in 1998.
SYSCOM BUILDING MANAGEMENT LTD
- Company statusactive
- Company No03642484
- Age28 years 1 month Incorporated 1 October 1998
- Officers7
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
SYSCOM BUILDING MANAGEMENT LTD is an active company incorporated on 1 October 1998 and based in Staines-Upon-Thames, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43120 Site preparation, 43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation, 43390 Other building completion and finishing
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 15 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 12 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 04 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 16 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Amanda Jane | secretary | 01 Sept 2005 | |
| HALL, Amanda Jane | director | Sep 1965 | 01 Sept 2005 |
| MOONEY, John George | director | Aug 1958 | 01 Sept 2016 |
| O'CONNOR, Brett John | director | Aug 1959 | 01 Sept 2005 |
| O'CONNOR, Joshua Steven | director | Jun 1993 | 02 Jan 2025 |
| RUSSELL, Lee David | director | Feb 1971 | 09 Dec 2010 |
| WELCH, Christopher | director | Mar 1968 | 13 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John George Mooney | Aug 1958 | 01 Sept 2016 |
| Mrs Amanda Jane Hall | Sep 1965 | 06 Apr 2016 |
| Mr Lee David Russell | Feb 1971 | 06 Apr 2016 |
| Mr Christopher Welch | Mar 1968 | 06 Apr 2016 |
| Mr Brett John O'Connor | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of SYSCOM BUILDING MANAGEMENT LTD 👀 — a Staines-Upon-Thames based business that started in 1998.