SYSCAP GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 03132650
Status: DISSOLVED
Incorporated / age: 30 November 199530 years
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
Nature of business
Non-trading company
Previous company names
SYSCAP GROUP PLC
SYSCAP PLC
SYSTEMS CAPITAL GROUP LIMITED
PARAMOUNT HOLDINGS LIMITED
JADEGROW LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 March 2025
Dissolved on
12 December 2025
Practitioners
- David Patrick Meany
  Insolvency practitioner
  Appointed
  26 March 2025
- Gary Thompson
  Insolvency practitioner
  Appointed
  26 March 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOUTHGATE, Scott Roger Walford ACTIVE	Secretary	28 Feb 2022				55, Bishopsgate, London, EC2N 3AS, England
READ, Sean Peter ACTIVE	Director	18 Aug 2020		England	January 1965	18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
WYLES, Matthew Peter Vincent ACTIVE	Director	28 Feb 2022		England	August 1958	55, Bishopsgate, London, EC2N 3AS, England
BIGGS, Diana Joy RESIGNED	Secretary	08 Dec 1995	10 May 2000			2 Prior Street, Greenwich, London, SE10 8SF
BRIGHT, Douglas Peter RESIGNED	Secretary	19 Feb 2015	30 Jun 2018			Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
BROOK, Philip Neville RESIGNED	Secretary	10 May 2000	30 Apr 2001			3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
COTTRILL, Mark Robert RESIGNED	Secretary	04 Dec 2006	16 Mar 2011			56 Langdon Road, Bath, Avon, BA2 1LT
DUNNE, Steven Michael RESIGNED	Secretary	09 Aug 2011	19 Feb 2015			Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
PRITCHARD, Selena Jane RESIGNED	Secretary	01 Jul 2018	28 Feb 2022			Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, B4 6AR, England
ROUND, Michael Andrew RESIGNED	Secretary	30 Apr 2001	21 Jan 2004			Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
STEINGOLD, Lawrence Gerald RESIGNED	Secretary	21 Jan 2004	01 Dec 2006			Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
YUE, Frederick RESIGNED	Secretary	01 Apr 2011	31 Jul 2011			Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Nov 1995	08 Dec 1995			120 East Road, London, N1 6AA
BIGGS, Diana Joy RESIGNED	Director	08 Dec 1995	23 Feb 1996		January 1941	2 Prior Street, Greenwich, London, SE10 8SF
BLODGETT, Herbert Boyd RESIGNED	Director	01 Apr 1996	27 Apr 2001		June 1933	Apartment 31c, 167 East 61st Street, New York Ny 10021, FOREIGN, Usa
BODEN, Constantin RESIGNED	Director	01 Apr 1996	31 Jul 2006		June 1936	Apartment 12a, 149 East 73rd Street, New York, 10021, Usa
BRIDGE, Clive RESIGNED	Director	19 Feb 2015	21 Dec 2015	England	December 1958	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
BROOK, Philip Neville RESIGNED	Director	31 Mar 1998	17 Oct 2002	United Kingdom	June 1964	3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH
BROWN, John Sydney RESIGNED	Director	01 Apr 1996	27 Apr 2001	United Kingdom	May 1932	15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
D'ARCY, Andrew James RESIGNED	Director	19 Dec 2018	30 Jun 2022	England	October 1959	55, Bishopsgate, London, EC2N 3AS, England
DEUTSCH, Stephen Nicholas RESIGNED	Director	19 Feb 2015	19 Dec 2018	England	June 1963	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
DUNNE, Steven Michael RESIGNED	Director	09 Aug 2011	19 Feb 2015	England	November 1968	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
ELLIS, Christopehr John RESIGNED	Director	04 Dec 2006	31 Oct 2008		December 1960	48 Palace Road, East Molesey, Surrey, KT8 9DW
ERRINGTON, Craig William RESIGNED	Director	19 Feb 2015	21 Dec 2015	England	September 1963	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
FIELDEN, David Shaw RESIGNED	Director	01 Oct 2000	31 Jul 2006	England	November 1938	Kingsfield, Old Midford Road, Bath, BA2 7DH
GIDGE, Mark Jonathan RESIGNED	Director	17 Sep 2003	12 Mar 2010	England	October 1965	Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
HENRY, Mark James RESIGNED	Director	15 Mar 2010	09 Dec 2016	United Kingdom	September 1971	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
MANGHAM, Michael RESIGNED	Director	06 Jun 2001	13 Feb 2003	England	June 1949	67, Kyrle Road, London, SW11 6BB
MITCHELL, Lord RESIGNED	Director	30 Dec 1995	31 Jul 2006		May 1943	3 Elm Row, London, NW3 1AA
MOULTON, Nicholas John RESIGNED	Director	08 Dec 1995	16 Jul 1999		April 1952	Flat 3, Grants Court Victoria Road, Walton On The Naze, Essex, CO14 8BU
O'LOINGSIGH, Laoiseach Sean RESIGNED	Director	21 Dec 2015	28 Feb 2018	England	March 1971	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE
READ, Sean Peter RESIGNED	Director	26 Apr 2005	12 Dec 2008		January 1965	19 Pipit Meadow, Uckfield, East Sussex, TN22 5NG
ROSS, Philip Edwin RESIGNED	Director	06 Apr 2009	30 Jun 2012	United Kingdom	January 1962	Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU
ROUND, Michael Andrew RESIGNED	Director	30 Apr 2001	29 Feb 2004	England	May 1958	Lukes, The Common, Marlborough, Wiltshire, SN8 1DL
STEINGOLD, Lawrence Gerald RESIGNED	Director	21 Jan 2004	01 Dec 2006	England	June 1950	Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA
WHITE, Philip David RESIGNED	Director	17 Sep 2003	30 Sep 2017	United Kingdom	October 1966	Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England
WILLIAMS, Sean Russell RESIGNED	Director	31 Mar 1998	31 Jul 2006	United Kingdom	July 1964	28 Ellerby Street, London, SW6 6EY
YUE, Frederick RESIGNED	Director	01 Jul 2009	31 Jul 2011	United Kingdom	January 1955	Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	30 Nov 1995	08 Dec 1995			120 East Road, London, N1 6AA

SOUTHGATE, Scott Roger Walford ACTIVE
Role: Secretary
Appointed on: 28 Feb 2022
Address: 55, Bishopsgate, London, EC2N 3AS, England

READ, Sean Peter ACTIVE
Role: Director
Appointed on: 18 Aug 2020
Country of Residence: England
Date of birth: January 1965
Address: 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

WYLES, Matthew Peter Vincent ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: England
Date of birth: August 1958
Address: 55, Bishopsgate, London, EC2N 3AS, England

BIGGS, Diana Joy RESIGNED
Role: Secretary
Appointed on: 08 Dec 1995
Resigned on: 10 May 2000
Address: 2 Prior Street, Greenwich, London, SE10 8SF

BRIGHT, Douglas Peter RESIGNED
Role: Secretary
Appointed on: 19 Feb 2015
Resigned on: 30 Jun 2018
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

BROOK, Philip Neville RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 30 Apr 2001
Address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH

COTTRILL, Mark Robert RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 16 Mar 2011
Address: 56 Langdon Road, Bath, Avon, BA2 1LT

DUNNE, Steven Michael RESIGNED
Role: Secretary
Appointed on: 09 Aug 2011
Resigned on: 19 Feb 2015
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

PRITCHARD, Selena Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2018
Resigned on: 28 Feb 2022
Address: Wesleyan Assurance Society, Colmore Circus Queensway, Birmingham, B4 6AR, England

ROUND, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 21 Jan 2004
Address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL

STEINGOLD, Lawrence Gerald RESIGNED
Role: Secretary
Appointed on: 21 Jan 2004
Resigned on: 01 Dec 2006
Address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA

YUE, Frederick RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 31 Jul 2011
Address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Nov 1995
Resigned on: 08 Dec 1995
Address: 120 East Road, London, N1 6AA

BIGGS, Diana Joy RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 23 Feb 1996
Date of birth: January 1941
Address: 2 Prior Street, Greenwich, London, SE10 8SF

BLODGETT, Herbert Boyd RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 27 Apr 2001
Date of birth: June 1933
Address: Apartment 31c, 167 East 61st Street, New York Ny 10021, FOREIGN, Usa

BODEN, Constantin RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jul 2006
Date of birth: June 1936
Address: Apartment 12a, 149 East 73rd Street, New York, 10021, Usa

BRIDGE, Clive RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: December 1958
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

BROOK, Philip Neville RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 17 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3 High Coombe Place, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HH

BROWN, John Sydney RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 27 Apr 2001
Country of Residence: United Kingdom
Date of birth: May 1932
Address: 15 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA

D'ARCY, Andrew James RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: October 1959
Address: 55, Bishopsgate, London, EC2N 3AS, England

DEUTSCH, Stephen Nicholas RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: June 1963
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

DUNNE, Steven Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: November 1968
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

ELLIS, Christopehr John RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 31 Oct 2008
Date of birth: December 1960
Address: 48 Palace Road, East Molesey, Surrey, KT8 9DW

ERRINGTON, Craig William RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 21 Dec 2015
Country of Residence: England
Date of birth: September 1963
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

FIELDEN, David Shaw RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: November 1938
Address: Kingsfield, Old Midford Road, Bath, BA2 7DH

GIDGE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 12 Mar 2010
Country of Residence: England
Date of birth: October 1965
Address: Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW

HENRY, Mark James RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

MANGHAM, Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 13 Feb 2003
Country of Residence: England
Date of birth: June 1949
Address: 67, Kyrle Road, London, SW11 6BB

MITCHELL, Lord RESIGNED
Role: Director
Appointed on: 30 Dec 1995
Resigned on: 31 Jul 2006
Date of birth: May 1943
Address: 3 Elm Row, London, NW3 1AA

MOULTON, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 16 Jul 1999
Date of birth: April 1952
Address: Flat 3, Grants Court Victoria Road, Walton On The Naze, Essex, CO14 8BU

O'LOINGSIGH, Laoiseach Sean RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 28 Feb 2018
Country of Residence: England
Date of birth: March 1971
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE

READ, Sean Peter RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 12 Dec 2008
Date of birth: January 1965
Address: 19 Pipit Meadow, Uckfield, East Sussex, TN22 5NG

ROSS, Philip Edwin RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Wimbledon Bridge House, 1 Hartfield Road, London, SW19 3RU

ROUND, Michael Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: May 1958
Address: Lukes, The Common, Marlborough, Wiltshire, SN8 1DL

STEINGOLD, Lawrence Gerald RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: June 1950
Address: Flat 33, 20 Lawn Lane Vauxhall, London, SW8 1GA

WHITE, Philip David RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

WILLIAMS, Sean Russell RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 28 Ellerby Street, London, SW6 6EY

YUE, Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Nov 1995
Resigned on: 08 Dec 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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