Syscom Building Management Ltd
03642484
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 01/10/1998
corporate nominee secretary · Resigned 01/10/1998
director · Resigned 31/05/2004
secretary · Resigned 31/05/2004
secretary · Resigned 30/09/2004
secretary · Resigned 01/09/2005
director · Resigned 28/02/2006
director · Resigned 31/07/2014
director · Resigned 30/01/2024
director · Resigned 18/12/2025
Persons with Significant Control
Mrs Amanda Jane Hall
British · England · Age 60
Menzies Llp, 2nd Floor, Staines-Upon-Thames, TW18 4BP
Notified 06/04/2016
Mr Brett John O'Connor
British · England · Age 66
Menzies Llp, 2nd Floor, Staines-Upon-Thames, TW18 4BP
Notified 06/04/2016
Mr Lee David Russell
British · England · Age 55
Cotswold, Lodge Lane, Chalfont St. Giles, HP8 4AQ
Notified 06/04/2016
Mr Christopher Welch
British · England · Age 58
13, Dashwood Close, Bracknell, RG12 2ND
Notified 06/04/2016
Mr John George Mooney
British · England · Age 67
12b, Station Approach, Esher, KT10 0SP
Notified 01/09/2016
Charges0 outstanding
AIB GROUP (UK) P.L.C
Change History
Active
Private Limited Company
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
CompanyRankvs 10+ SIC 43120 peers90
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£2.5M
Balance sheet strength
Cash
£889k
Cash in the bank
Net Current Assets
£2.5M
Working capital
Current Assets
£4.5M
Current Liabilities
£1.9M
Fixed Assets
£34k
Debtors
£3.6M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.32 | +£405k |
| 2024 | 3.21 | +£47k |
| 2023 | 2.80 | +£183k |
| 2022 | 3.28 | +£226k |
| 2021 | 2.32 | +£210k |
| 2020 | 1.83 | +£117k |
| 2019 | 1.82 | — |
Derived from filed accounts. Not audited figures.