Syscom Group Limited

02513529

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6 & 7 Baird House Innovation Centre, Pensnett Trading Estate, Kingswinford, DY6 7YA

Incorporated 19/06/1990

Previously known as

Pabeltec Limited · until 14/02/1994

Heightpoint Limited · until 10/04/1991

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

63110

Data processing, hosting and related activities

Officers

Christopher Neal Brentnall

secretary

British

Christopher Neal Brentnall

director

British · England · Age 66

John Barrie Moses

director

British · England · Age 71

Former

Norman Frederick Craig

director · Resigned 23/12/1994

James Keith Hill

director · Resigned 31/03/2001

Persons with Significant Control

Mr John Barrie Moses

25–50% shares

British · England · Age 71

16 Grosvenor Close, Grosvenor Close, Lichfield, WS14 9SR

Notified 06/04/2016

Mr Christopher Neal Brentnall

25–50% shares

British · England · Age 66

6 & 7 Baird House, Innovation Centre, Kingswinford, DY6 7YA

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 31/01/2000Registered 09/02/2000

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 6 & 7 Baird House Innovation Centre

2026-06-07

6 & 7 BAIRD HOUSE INNOVATION CENTRE

post town → Kingswinford

2026-06-07

KINGSWINFORD

officer appointed → BRENTNALL, Christopher Neal

2026-06-07

officer appointed → BRENTNALL, Christopher Neal

2026-06-07

officer appointed → MOSES, John Barrie

2026-06-07