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Companies House/Staines-Upon-Thames/Company profile

SYSCOM BUILDING MANAGEMENT LTD

Active
03642484·incorporated 1998-10-01

SYSCOM BUILDING MANAGEMENT LTD is an active UK private limited company, incorporated on 1 October 1998 at Companies House (number 03642484; OpenRegistry canonical ID GB-03642484-syscom-building-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 5,862 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-01
Registered Address
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYSCOM BUILDING MANAGEMENT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-01. Next confirmation statement due 2016-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYSCOM BUILDING MANAGEMENT LTD has 5 persons with significant control on file:

  • Mr John George Mooney born 1958 resident in England, British national. Notified 2016-09-01.
    • Has significant influence or control
  • Mrs Amanda Jane Hall born 1965 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Brett John O'Connor born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee David Russell born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Christopher Welch born 1968 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 43120 (Site preparation):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03642484.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.