Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Syscom Building Management Ltd
- Incorporated
- 1 October 1998 (28 years)
- Industry
- Site preparation (43120) Electrical installation (43210)Plumbing, heat and air-conditioning installation (43220)Other building completion and finishing (43390)
- Directors
- Ryan HeathcoteJoshua Steven O'Connor
- Owned by
- Brett John O'Connor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Menzies LLP 2nd FloorMagna House18-32 London RoadStaines-Upon-ThamesTW18 4BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2026
Also at Bincredible Services Limited · more companies
British
Born October 1989 (37)
Heathcote, Ryan
Director · Appointed 2 January 2026
British
Born March 1994 (32)
O'Connor, Joshua Steven
Director · Appointed 2 January 2025
British
Born June 1993 (33)
Welch, Christopher
Director · Appointed 13 August 2012
British
Born March 1968 (58)
Russell, Lee David
Director · Appointed 9 December 2010
British
Born February 1971 (55)
Secretary · Appointed 1 September 2005
Also at Imperial Holdings Limited · more companies
British
Director · Appointed 1 September 2005
Also at Imperial Holdings Limited · more companies
British
Born September 1965 (61)
Director · Appointed 1 September 2005
Also at Imperial Holdings Limited · more companies
British
Born August 1959 (67)
Officer history (10 former)
2 January 2026
Appointed Heathcote, Ryan as Director
2 January 2026
18 December 2025
Resigned Mooney, John George as Director
2 January 2025
Appointed O'Connor, Joshua Steven as Director
30 January 2024
Resigned Mooney, Alan John as Director
1 August 2022
Appointed Mooney, Alan John as Director
1 September 2016
Appointed Mooney, John George as Director
31 July 2014
Resigned Cruttenden, Alan George as Director
13 August 2012
Appointed Welch, Christopher as Director
9 December 2010
Appointed Russell, Lee David as Director
28 February 2006
1 September 2005
1 September 2005
1 September 2005
Appointed Cruttenden, Alan George as Director
1 September 2005
1 September 2005
Resigned Larman, Joanne Elizabeth as Secretary
30 September 2004
Appointed Larman, Joanne Elizabeth as Secretary
30 September 2004
31 May 2004
31 May 2004
31 May 2004
1 October 1998
1 October 1998
1 October 1998
1 October 1998
1 October 1998
1 October 1998
1 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (4)
7 September 2026
7 September 2026
Ceased Lee David Russell — Has significant influence or control
7 September 2026
Ceased Christopher Welch — Has significant influence or control
18 December 2025
Ceased John George Mooney — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £2,787,748
- Cash
- £1,563,951
- Employees
- 35
- Debt Ratio
- 40%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £104,936 | £33,711 | £53,496 | £19,234 | £19,672 | £31,008 | £50,521 |
| Current Assets | £4,511,101 | £4,471,736 | £3,057,316 | £3,359,913 | £2,883,388 | £3,242,535 | £3,081,806 |
| Debtors | £1,927,092 | ||||||
| Cash | £1,563,951 | £888,567 | £1,229,386 | £580,320 | £1,491,606 | £1,683,240 | £1,154,714 |
| Creditors (< 1 year) | £1,759,895 | £1,928,584 | £951,772 | £1,201,700 | £877,930 | £1,396,477 | £1,685,456 |
| Net Current Assets | £2,751,206 | £2,543,152 | £2,105,544 | £2,158,213 | £2,005,458 | £1,846,058 | £1,396,350 |
| Net Assets | £2,787,748 | £2,511,161 | £2,106,248 | £2,058,968 | £1,875,917 | £1,649,844 | £1,440,049 |
| Shareholder Funds | £2,787,748 | £2,511,161 | £2,106,248 | £2,058,968 | £1,875,917 | £1,649,844 | £1,440,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Appointment of a director | |||
| 19 December 2025 | Termination of appointment of a director | |||
| 15 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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