Syscat Limited
- Company number
- 04441356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2002
- Nature of business
- Data processing, hosting and related activities
Photocopying, document preparation and other specialised office support activities
Other business support service activities n.e.c.
Archives activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, George Murdoch Bradley | Director | 1 Sep 2021 | |
| MILLAN, Mark John | Director | 15 Mar 2023 | 29 Apr 2024 |
| ROEBUCK, James Brynly | Secretary | 1 Aug 2011 | 1 Sep 2021 |
| ROEBUCK, James Brynly | Director | 17 May 2002 | 1 Sep 2021 |
| ROEBUCK, Lynda Julie | Secretary | 11 Nov 2007 | 31 Jul 2011 |
| GREGORY, Robert Frederick | Director | 21 Nov 2002 | 12 Nov 2007 |
| WALKER, Alan Graham | Secretary | 17 May 2002 | 12 Nov 2007 |
| K-COM SYSTEMS LIMITED | Corporate-Nominee-Secretary | 17 May 2002 | 17 May 2002 |
| WWW.ACCOUNTINGTECHNOLOGY LTD | Corporate-Nominee-Director | 17 May 2002 | 17 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Millan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2023 | |
| Sep Solutions Limited | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
1 Sep 2021 | |
| Mr George Murdoch Bradley Nicholson | Voting Rights 75 To 100 Percent | 1 Sep 2021 | 5 Jan 2024 |
| Mr James Brynly Roebuck | Ownership Of Shares 75 To 100 Percent | 17 May 2017 | 1 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £17,489 | £14,108 | 0 |
| 31 Dec 2023 | £19,646 | £2,951 | 0 |
| 31 Dec 2022 | £36,427 | £23,316 | 2 |
| 31 Aug 2021 | £3,105 | £618 | 2 |
| 31 Aug 2020 | £19,244 | £13,662 | 2 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Owned by
Syscat Limited → SEP Solutions Limited
Directors’ other companies
- NICHOLSON, George Murdoch Bradley - Director at Juno Telecoms Ltd
Companies at the same address
- J P Architectural Sales Ltd (16210627)
- Stoneware Sales Ltd (15088925)