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SYSCOM PLC

Company summary

Company number: 02557955
Status: ACTIVE
Incorporated / age: 13 November 199035 years
Registered office: 6 & 7 Baird House Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
Accounts due: 30 September 2026
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
6 & 7 Baird House Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
Nature of business
Information technology consultancy activities
Computer facilities management activities
Data processing, hosting and related activities
Repair of computers and peripheral equipment
Previous company names
SYSCOM PUBLIC LIMITED COMPANY
GALEPLACE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENTNALL, Christopher Neal ACTIVE	Secretary					6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
BRENTNALL, Christopher Neal ACTIVE	Director			England	August 1959	6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
MOSES, John Barrie ACTIVE	Director			England	June 1955	6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
WINTERBURN, Graeme Carl ACTIVE	Director	30 Mar 2021		England	March 1959	6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
CRAIG, Norman Frederick RESIGNED	Director		23 Dec 1994		October 1946	53 Woodmarket, Lutterworth, Leicestershire, LE17 4BX
EWING, John Charles RESIGNED	Director	30 Mar 2021	31 Mar 2023	England	February 1964	Hampshire House, High Street, Kingswinford, West Midlands , DY6 8AW
HILL, James Keith RESIGNED	Director		31 Mar 2001		May 1941	Hilton Grange, Hilton, Bridgnorth, Shropshire, WV15 5PD

BRENTNALL, Christopher Neal ACTIVE
Role: Secretary
Appointed on:
Address: 6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England

BRENTNALL, Christopher Neal ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1959
Address: 6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England

MOSES, John Barrie ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1955
Address: 6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England

WINTERBURN, Graeme Carl ACTIVE
Role: Director
Appointed on: 30 Mar 2021
Country of Residence: England
Date of birth: March 1959
Address: 6 & 7 Baird House, Innovation Centre, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England

CRAIG, Norman Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Date of birth: October 1946
Address: 53 Woodmarket, Lutterworth, Leicestershire, LE17 4BX

HILL, James Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: May 1941
Address: Hilton Grange, Hilton, Bridgnorth, Shropshire, WV15 5PD