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Syscom Plc

02557955

active
plc
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 13/11/1990

Previously known as

Syscom Public Limited Company · until 14/02/1994
Galeplace Limited · until 19/04/1991

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

62020
Information technology consultancy activities
62030
Computer facilities management activities
63110
Data processing, hosting and related activities
95110
Repair of computers and peripheral equipment

Officers

Christopher Neal Brentnall

director

British · England · Age 66

John Barrie Moses

director

British · England · Age 71

Graeme Carl Winterburn

director · Since 30/03/2021

British · England · Age 67

Former

Norman Frederick Craig

director · Resigned 23/12/1994

James Keith Hill

director · Resigned 31/03/2001

John Charles Ewing

director · Resigned 31/03/2023

Persons with Significant Control

Mr John Barrie Moses

Significant control

British · England · Age 71

Hampshire House, High Street, Kingswinford, DY6 8AW

Notified 06/04/2016

Mr Christopher Neal Brentnall

Significant control

British · England · Age 66

Hampshire House, High Street, Kingswinford, DY6 8AW

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-06-07

Active

typeplc
2026-06-07

Public Limited Company

address line16 & 7 Baird House Innovation Centre
2026-06-07

6 & 7 BAIRD HOUSE INNOVATION CENTRE

post townKingswinford
2026-06-07

KINGSWINFORD

officer appointedBRENTNALL, Christopher Neal
2026-06-07
officer appointedBRENTNALL, Christopher Neal
2026-06-07
officer appointedMOSES, John Barrie
2026-06-07
officer appointedWINTERBURN, Graeme Carl
2026-06-07